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" · TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO · | [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 · | [sources] | |||
Weak alias | TMZ PAO | [sources] | |||
Incorporation date | [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 · R8XNLNMUBKQ7 · VB5GNFYRRGG3 | [sources] | |||
Tax Number | 7611000399 | [sources] | |||
Unique Entity ID | R8VGNDJB1ED5 · R8XNLNMUBKQ7 · VB5GNFYRRGG3 | [sources] | |||
Address | 1 Stroitelei Street, Tutayev, 152303 · 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 · 152303, Російська Федерація, Ярославська область, Тутаєвський район, м. Тутаєв, вул. Будівельників, буд. 1 · | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7611000399
· ua-nabc-company-5972-public-joint-stock-company-tutaev-motor-plant
· trade-csl-fa0cfef2d3741a1942c396a8cfb95150b327b25ed8c18839ae749d84
· ru-a38b58a32af554680d6a03465251389f339b9f21
· eu-sancmap-eddf5aad695ab1216c251de298ecee922e136f3f
· nz-ru-ent-251
· usgsa-s4mrtyf8x
· nz-ru-ent-251-public-joint-stock-company-tutaev-motor-plant
· ja-mof-688e59156b962c05b30284b877c34456757aff0f
· ch-seco-61833
· eu-2878-466938c62fb5be00f5cb281493164c5ef5703ac8
· ua-nsdc-18932-publicne-akcionerne-tovaristvo-tutaevskij-motornij-zavod
· ua-nazk-company-5972
· usgsa-s4mrn709l
· eu-oj-b0f555399bd0fc52d8d3f632d548323db0071f97
· usgsa-s4mrtyf8y
· ofac-37759
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ № 1" | 100 | - | ||
ООО "ИНЖЕНЕРНО-НАУЧНЫЙ ЦЕНТР "ТЕХНИКА НЕЧЕРНОЗЕМЬЯ" | - | |||
ООО "ТОРГОВЫЙ ДОМ ОАО "ТМЗ" | 100 | - | ||
ООО "ТУТАЕВСКИЙ МЕЖХОЗЯЙСТВЕННЫЙ ЛЕСХОЗ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВИТАЛИЙ МИХАЙЛОВИЧ ГРИБАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Kamaz | Associate of 'Kamaz' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Kamaz Sanctioned entity | - | - | - |