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TPZ-RONDOL OOO

Sanctioned entity

TPZ-RONDOL OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TPZ Rondol' OOO · TPZ-RONDOL OOO · TPZ-Rondol OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "TPZ-Rondol" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПЗ-РОНДОЛЬ" · 2 more...				[sources]
Other name	Limited Liability Company "TPZ-Rondol" · Общество с ограниченной ответственностью "ТПЗ-Рондоль" · Товариство з обмеженою відповідальністю "ТПЗ-Рондоль"				[sources]
Incorporation date	2004-04-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`72570950`				[sources]
INN	`7105032482`				[sources]
KPP	`710501001`				[sources]
OGRN	`1047100571979`				[sources]
PermID	`5034809559`				[sources]
Registration number	`1047100571979` · `YCX1VW2A1N63`				[sources]
Tax Number	`7105032482`				[sources]
Status	Active				[sources]
Address	D. 47-B KOM. 406, UL. MARATA, TULA, TULSKAYA OBLAST, RUS, 300004 · D. 47-B kom. 406, ul. Marata, 300004 Tula · Marata Ulitsa, Dom 47-B, Komnata 406, TULA, TULSKAYA OBLAST, 300004, Russia · Ul Marata D 139, 300004 Tula · Російська Федерація, 300004, Тульська область, м. Тула, вул. Марата, буд. 47-Б (кімн. 406 ) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 47-B kom. 406, ul. Marata, 300004 Tula	Russia
Ul Marata D 139, 300004 Tula	Russia

Directors
Director	Role	Start date	End date
ГЕОРГИЙ ВАСИЛЬЕВИЧ АРХИПОВ	ДИРЕКТОР	2017-04-11	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Tula Cartridge Works	100	2004-04-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

External databases

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

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7105032482 · usgsa-s4mrpc34b · ofac-40930 · ua-nazk-company-7637 · ua-nabc-company-7637-tpz-rondol-ooo · permid-5034809559 · ua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol

For experts: raw data explorer

Factsheet Data sources

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