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Public Joint Stock Company Tutaev Motor Plant

Sanctioned entity

Public Joint Stock Company Tutaev Motor Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD · Public Joint Stock Company Tutaev Motor Plant · Publichne aktsionerne tovarystvo "Tutaievskyi motornyi zavod" · ОАО "ТУТАЕВСКИЙ МОТОРНЫЙ ЗАВОД" · 4 more...				[sources]
Other name	OAO Tutaevski Motorny Zavod · PAO TMZ · PAO Tutaevski Motorny Zavod · PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD · 8 more...				[sources]
Weak alias	TMZ PAO				[sources]
Incorporation date	2002-11-04				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`00233218`				[sources]
INN	`7611000399`				[sources]
KPP	`761101001`				[sources]
OGRN	`1027601272082`				[sources]
Registration number	`1027601272082` · `R8VGNDJB1ED5` · `VB5GNFYRRGG3`				[sources]
Tax Number	`7611000399`				[sources]
Address	1 Stroitelei Street, Tutayev, 152303 · 1, BUILDERS STREET, TUTAYEV, RUS, 152 300 · 1, Builders Street, 152 300 Tutayev · 152303, Російська Федерація, Ярославська область, Тутаєвський район, м. Тутаєв, вул. Будівельників, буд. 1 · d. 1, ul. Stroitelei Tutaev, 152303 Tutaevski Raion · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
1, Builders Street, Tutayev 152 300, Russia, d. 1, ul. Stroitelei Tutaev, Tutaevski Raion, Yaroslavskaya Obl. 152303, Russia	-
d. 1, ul. Stroitelei Tutaev, 152303 Tutaevski Raion	Russia
1, Builders Street, 152 300 Tutayev	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ОАО "ТМЗ"	100	2002-11-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНО-НАУЧНЫЙ ЦЕНТР "ТЕХНИКА НЕЧЕРНОЗЕМЬЯ"	-	2002-11-27	2017-03-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ № 1"	100	2011-05-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУТАЕВСКИЙ МЕЖХОЗЯЙСТВЕННЫЙ ЛЕСХОЗ"	-	2005-04-13	2005-04-14

Directors
Director	Role	Start date	End date
ВИТАЛИЙ МИХАЙЛОВИЧ ГРИБАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-05-16	-

Linked to
Object	Role	Start date	End date
Kamaz	Associate of 'Kamaz'	-	-

Owners
Owner	Percentage held	Start date	End date
Kamaz	-	-	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
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	2023-03-29	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Sanctions Map754

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 Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

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)154,200

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

External dataset · Russia · FNS

Source data IDs: trade-csl-fa0cfef2d3741a1942c396a8cfb95150b327b25ed8c18839ae749d84 · eu-oj-b0f555399bd0fc52d8d3f632d548323db0071f97 · ua-nazk-company-5972 · ua-nsdc-18932-publicne-akcionerne-tovaristvo-tutaevskij-motornij-zavod · usgsa-s4mrn709l · ch-seco-61833 · eu-2878-466938c62fb5be00f5cb281493164c5ef5703ac8 · ofac-37759 · ua-nabc-company-5972-public-joint-stock-company-tutaev-motor-plant · usgsa-s4mrtyf8x · nz-ru-ent-251 · ru-a38b58a32af554680d6a03465251389f339b9f21 · nz-ru-ent-251-public-joint-stock-company-tutaev-motor-plant · ru-inn-7611000399 · ja-mof-688e59156b962c05b30284b877c34456757aff0f · eu-sancmap-eddf5aad695ab1216c251de298ecee922e136f3f

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
1, Builders Street, Tutayev 152 300, Russia, d. 1, ul. Stroitelei Tutaev, Tutaevski Raion, Yaroslavskaya Obl. 152303, Russia	-
d. 1, ul. Stroitelei Tutaev, 152303 Tutaevski Raion	Russia
1, Builders Street, 152 300 Tutayev	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ОАО "ТМЗ"	100	2002-11-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНО-НАУЧНЫЙ ЦЕНТР "ТЕХНИКА НЕЧЕРНОЗЕМЬЯ"	-	2002-11-27	2017-03-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ № 1"	100	2011-05-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУТАЕВСКИЙ МЕЖХОЗЯЙСТВЕННЫЙ ЛЕСХОЗ"	-	2005-04-13	2005-04-14

Directors
Director	Role	Start date	End date
ВИТАЛИЙ МИХАЙЛОВИЧ ГРИБАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-05-16	-

Linked to
Object	Role	Start date	End date
Kamaz	Associate of 'Kamaz'	-	-

Owners
Owner	Percentage held	Start date	End date
Kamaz	-	-	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
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	2023-03-29	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
Office of Foreign Assets Control	SDN List	-	-