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PUBLIC JOINT STOCK COMPANY ZAVOD TULA

Sanctioned entity

PUBLIC JOINT STOCK COMPANY ZAVOD TULA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Fabryka TUŁA · PUBLIC JOINT STOCK COMPANY "ZAVOD TULA" (SOCIÉTÉ PAR ACTIONS COTÉE "ZAVOD TULA") · PUBLIC JOINT STOCK COMPANY ZAVOD TULA · Public Joint Stock Company Zavod Tula · Public Joint Stock Company ‘Zavod Tula’ · 10 more...				[sources]
Other name	PJSC ZAVOD TULA · PJSC Zavod Tula · Public Joint-Stock Company "Tula Plant" · ZAVOD TULA PAO · Zavod Tula PAO · 5 more...				[sources]
Incorporation date	1993-01-12 · 2002-08-16				[sources]
Legal form	Public Joint Stock Company · société par actions cotée · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7104002862`				[sources]
KPP	`710401001`				[sources]
OGRN	`1027100592210`				[sources]
PermID	`5000716834`				[sources]
Phone	+74872565922				[sources]
Registration number	`1027100592210` · `K4PTELUKMMV4`				[sources]
Tax Number	`7104002862`				[sources]
Status	Active				[sources]
Address	28 F. SMIRNOV STREET, TULA, TULA REGION, RUS, 300041 · 28 F. Smirnov Street, 300041 Tula, Tula Region · F.Smirnova Ulitsa, 28, TULA, TULSKAYA OBLAST, 300041, Russia · Région de Tula, Tula, F. Smirnova str., 28 korp. · ul. F.Smirnova,28, TULA, TULSKAYA OBLAST, 300041, Russia · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

— Belgian Financial Sanctions, 2024-03-28

Public Joint Stock Company

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Tula, Russia

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Principal place of business: Russia

— Swiss SECO Sanctions/Embargoes, 2023-04-20

PJSC ‘ZAVOD TULA’ is the main developer and serial supplier of mobile means of radiation, chemical and non-specific biological reconnaissance for the Unit of the Ministry of Defence of the Russian Federation in charge of radiation, chemical and biological protection. PJSC ‘ZAVOD TULA’ provides manufactured special radiation reconnaissance vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. PJSC ‘ZAVOD TULA’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

— EU Financial Sanctions Files (FSF), 2024-03-28

Public Joint Stock Company

— EU Financial Sanctions Files (FSF), 2024-03-28

PJSC "ZAVOD TULA" est le principal développeur et fournisseur en série de moyens mobiles de reconnaissance radiologique, chimique et biologique non spécifique pour l’unité du ministère de la défense de la Fédération de Russie chargée de la protection radiologique, chimique et biologique. PJSC "ZAVOD TULA" produit et fournit aux forces armées russes des véhicules spécialisés de reconnaissance radiologique, qui sont utilisés dans la guerre d’agression contre l’Ukraine. PJSC "ZAVOD TULA" est donc responsable du soutien matériel apporté à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Région de Tula, Tula, F. Smirnova str., 28 korp. Type d’entité: société par actions cotée Date d’enregistrement: 16.8.2002 Lieu d’enregistrement: Tula, Russie Numéro d’enregistrement: 1027100592210 Principal établissement: Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
F. Smirnova str., 28 korp., Tula, RUSSIAN FEDERATION · F. Smirnova str., 28 korp., Tula, Russian Federation	Russia
28 F. Smirnov Street, Tula, Tula Region, 300041, Russia	-
28 F. Smirnov Street, 300041 Tula, Tula Region	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АККОРД"	7	2003-02-08	2020-08-12

Directors
Director	Role	Start date	End date
ВИКТОР МИХАЙЛОВИЧ БУХАЛ	генеральный директор	2005-01-18	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
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。	2023-05-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
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	2022-12-21	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2022-12-16	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,130

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

United States · GSA

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)20,985

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: usgsa-s4mrphrh9 · ua-nazk-company-6305 · mc-freezes-b6a5f92a9eedc1a832c02ab11820a07a1cac1367 · ofac-41095 · ca-sema-1-part-2-307-ru-tula-plant-jsc · ua-nabc-company-6305-pjsc-tula-plant · ca-sema-9f19d3565479fdb7ae277794ba319dd81a31afe4 · ja-mof-41ff980161fd794288ce9d4a91ae6d111da1d9a6 · fr-ga-5163 · ch-seco-58658 · ru-inn-7104002862 · permid-5000716834 · eu-fsf-eu-9421-48 · ua-nsdc-23545-publicne-akcionerne-tovaristvo-zavod-tula

For experts: raw data explorer

Factsheet Descriptions Data sources

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