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JOINT STOCK COMPANY TULATOCHMASH

Sanctioned entity

JOINT STOCK COMPANY TULATOCHMASH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Tulatochmash» · JOINT STOCK COMPANY TULATOCHMASH · Tulatochmash AO · Tulatochmash JSC · Tulatochmash, JSC · 4 more...				[sources]
Other name	Joint-Stock Company «Tulatochmash» · Акционерное общество «Тулаточмаш» · Акціонерне товариство «Тулаточмаш»				[sources]
Incorporation date	2002-08-07				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7106002829`				[sources]
KPP	`710601001`				[sources]
OGRN	`1027100738565`				[sources]
PermID	`5034815939`				[sources]
Phone	+74872329270				[sources]
Registration number	`1027100738565` · `RRN7RKH9LRW5`				[sources]
Tax Number	`7106002829`				[sources]
Website	tulatochmash.ru				[sources]
Status	Active				[sources]
Address	300041, Російська Федерація, Тульська область, м. Тула, вул. Комінтерна, буд. 24 · Kominterna Ulitsa, 24, TULA, TULSKAYA OBLAST, 300041, Russia · Kominterna, 24, TULA, TULSKAYA OBLAST, 300041, Russia · UL. KOMINTERNA D. 24, TULA, RUS, 300041 · Ul. Kominterna d. 24, 300041 Tula · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-08-30	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul. Kominterna d. 24, 300041 Tula	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ"	24.78	2002-12-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТТМ-МЕХОБРАБОТКА"	100	2019-06-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ПРОГРАММНЫЕ КОМПЛЕКСЫ РЕАЛЬНОГО ВРЕМЕНИ"	55	2019-03-07	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ ФИЛИППОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-01-31	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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	2023-01-25	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
EU	-	-	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

EU Sanctions Map746

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

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

US SAM Procurement Exclusions116,263

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

EU Council Official Journal Sanctioned Entities670

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

European Union · Council

External databases

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

PermID Open Data2,691

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)152,900

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

External dataset · Russia · FNS

Source data IDs: NK-8SetaC8NSrGVHqQTAJbcMV · eu-oj-9c497693cea31516695552915033d609018bc7c9 · ca-sema-1-part-2-574-ru-tulatochmash-jsc · ru-inn-7106002829 · ua-nabc-company-3393-jsc-tulatochmash · eu-sancmap-d84f3d384de7062e108698a9a858aed912822a0e · eu-2878-f55591d2a4ce7c760aef005dea532973793034fc · ua-nsdc-19713-akcionerne-tovaristvo-tulatocmas · usgsa-s4mrrkt7z · permid-5034815939 · rupep-company-32528 · ofac-46708 · ch-seco-59880 · ca-sema-7eff001ab2f4c6eb0db2e69ec314b85dadc0e73e · ua-nazk-company-3393

For experts: raw data explorer

Factsheet Descriptions Data sources

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