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Public Joint Stock Company Tutaev Motor Plant

Export controlled · Sanctioned entity
TypeCompany[sources]
NamePUBLIC 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" · TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO · 7 more...[sources]
Other nameOAO Tutaevski Motorny Zavod · PAO TMZ · PAO Tutaevski Motorny Zavod · PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD · 9 more...[sources]
Weak aliasTMZ PAO[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number00233218[sources]
INN7611000399[sources]
KPP761101001[sources]
OGRN1027601272082[sources]
Registration number1027601272082[sources]
Tax Number7611000399[sources]
Unique Entity IDR8VGNDJB1ED5 · R8XNLNMUBKQ7 · VB5GNFYRRGG3[sources]
Address1 Stroitelei Street, Tutayev, 152303 · 1 Stroitelei Street, Tutayev, Yaroslavl Oblast, 152303, Russia. · 1, BUILDERS STREET, TUTAYEV, RUS, 152 300 · 1, Builders Street, 152 300 Tutayev · 1, Builders Street, Tutayev 152 300, Russia, d. 1, ul. Stroitelei Tutaev, Tutaevski Raion, Yaroslavskaya Obl. 152303, Russia · 3 more...[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Directors
DirectorRoleStart dateEnd date
ВИТАЛИЙГЕНЕРАЛЬНЫЙ ДИРЕКТОР--
Linked to
ObjectRoleStart dateEnd date
KamazAssociate of 'Kamaz'--
Owners
OwnerPercentage heldStart dateEnd date
Kamaz Disqualified · Export controlled · Sanctioned entity---
Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry of Economy, Trade and Industry国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号)--
United States of AmericaOffice of Foreign Assets ControlSDN List--
SwitzerlandState Secretariat for Economic AffairsOrdinance 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-
European UnionEU---
European UnionCouncil of the European Union---
JapanMinistry 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。-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
UkraineNational Security and Defense Council726/2022
United States of AmericaEntity List (EL) - Bureau of Industry and Security--
United States of AmericaTREAS-OFACReciprocal-
Show more (12)

Data sources

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

New Zealand Russia Sanctions1,782

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions18,379

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,111

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,041

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

United States of America · ITA

US SAM Procurement Exclusions105,266

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

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,613

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

European Union · Council

EU Sanctions Map821

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

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)209,810

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

External dataset · Russia · FNS


Source data IDs: jp-meti-ru-6b2ac10ad0a3dbbcc5ba1d6e76cf38cae08d810e · ru-a38b58a32af554680d6a03465251389f339b9f21 · eu-2878-466938c62fb5be00f5cb281493164c5ef5703ac8 · usgsa-s4mrtyf8y · eu-sancmap-eddf5aad695ab1216c251de298ecee922e136f3f · eu-oj-b0f555399bd0fc52d8d3f632d548323db0071f97 · trade-csl-fa0cfef2d3741a1942c396a8cfb95150b327b25ed8c18839ae749d84 · ch-seco-61833 · ua-nsdc-18932-publicne-akcionerne-tovaristvo-tutaevskij-motornij-zavod · ofac-37759 · nz-ru-ent-251-public-joint-stock-company-tutaev-motor-plant · usgsa-s4mrn709l · ja-mof-688e59156b962c05b30284b877c34456757aff0f · ru-inn-7611000399 · usgsa-s4mrtyf8x · nz-ru-ent-251

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