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Closed Joint Stock Company Turborus (Turborus)

Sanctioned entity

Closed Joint Stock Company Turborus (Turborus) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Closed Joint Stock Company Turborus · Closed Joint Stock Company Turborus (Turborus) · Zakryte aktsionerne tovarystvo "Turborus" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТУРБОРУС" · Закрите акціонерне товариство "Турборус"				[sources]
Other name	Turborus · Turborus ZAO · Закрите акціонерне товариство "Турборус" · Закрите акціонерне товариство «Турборус» · закрытое акционерное общество "Турборус" · 1 more...				[sources]
Incorporation date	2002-08-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7610005718`				[sources]
KPP	`761001001`				[sources]
OGRN	`1027601106290`				[sources]
OKPO	`12677972`				[sources]
Registration number	not available				[sources]
Address	152907, Российская Федерация, Ярославская область, г. Рыбинск, просп. Ленина, 179 · 152907, Російська Федерація, Ярославська область, м. Рибінськ, просп. Леніна, 179 · 179 Prospect Lenina, Rybinsk, Rybinsk Region, Yaroslavl Oblast, Yaroslavl, 152907 · Д.179, ЛЕНИНА, ЯРОСЛАВСКАЯ, РЫБИНСКИЙ, 152907 · ПР-КТ ЛЕНИНА Д.179, Г. РЫБИНСК ЯРОСЛАВСКАЯ, РЫБИНСКИЙ, 152907				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-08-15	Last processed	2024-08-31	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ НОЩЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
EU	-	-	-
Council of the European Union	-	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24

Data sources

EU Council Official Journal Sanctioned Entities670

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: eu-oj-4b02a71330e9492e47f9ff48bd23735bbb819b91 · ua-nabc-company-4321-closed-joint-stock-company-turborus · ua-nsdc-10107-zakrite-akcionerne-tovaristvo-turborus · ua-nabc-company-4321-turborus-closed-joint-stock-company · ch-seco-59466 · ua-nsdc-org-176-2018-486 · eu-2878-fcf5b3c6d879331de43e0adde43b32814ee391b9 · ru-inn-7610005718 · trade-csl-c392991c719d6c98767a55030e2a4c373defd57060099072ba6269fb · ua-nazk-company-4321 · eu-sancmap-59d7f7fb4c56b8147149b2d83bb1fa773e7d43a5

For experts: raw data explorer

Factsheet Descriptions Data sources

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