Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FSE “TGP” · FSE “TGP”, Federal State Enterprise “Tambov Gunpowder Plant” · Federal State Enterprise “Tambov Gunpowder Plant” · Federal state enterprise "Tambov Gunpowder Plant" · Federalne kazenne pidpryiemstvo "Tambovskyi porokhovyi zavod" · 9 more... | [sources] | |||
Other name | Federal state enterprise "Tambov gunpowder plant" · Tambov Gunpowder Plant · Tambov Powder Plant · ФКП “ТПЗ”, Федеральное Казенное Предприятие “Тамбовский Пороховой Завод” · Федеральне казенне підприємство "Тамбовський пороховий завод" · 1 more... | [sources] | |||
Weak alias | TPZ | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Federal State Enterprise · entreprise fédérale d’État · Федеральные казенные предприятия | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1026801010994 | [sources] | |||
INN | 6825000757 | [sources] | |||
KPP | 682501001 | [sources] | |||
OGRN | 1026801010994 | [sources] | |||
Tax Number | 6825000757 | [sources] | |||
Address | 393190, Russian Federation, Tambov Region, Kotovsk, Ave. Truda, bldg. 23 · 393190, Российская Федерация, Тамбовская обл., г. Котовск, пр-кт Труда, д. 23 · 393190, Російська Федерація, Тамбовська обл., м. Котовськ, просп. Труда, буд. 23 · Fédération de Russie, 393192, Tambov region, Kotovsk, Truda Ave., 23 · PR-kt Truda D.23, 393190 Kotovsk · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-6825000757
· ua-nsdc-22096-federalne-kazenne-pidpriemstvo-tambovskij-porohovij-zavod
· ua-nazk-company-8142
· fr-ga-7189
· ch-seco-73244
· ofac-44034
· eu-fsf-eu-11248-5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
PR-kt Truda D.23, 393190 Kotovsk | Russia | |
Truda Ave., 23, Russian Federation, 393192 | Russia | |
393192, Tambov region, Kotovsk, Truda Ave., 23 | Russia | |
Truda Ave., 23, Kotovsk, RUSSIAN FEDERATION, 393192 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЕГ ВИКТОРОВИЧ СЮСЮКИН | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | ||
Federal Agency for State Property Management | - | - | ||
ПРАВИТЕЛЬСТВО РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - |