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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 · 1 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-25	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 "ТТМ-МЕХОБРАБОТКА"	100	2019-06-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ПРОГРАММНЫЕ КОМПЛЕКСЫ РЕАЛЬНОГО ВРЕМЕНИ"	55	2019-03-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ"	24.78	2002-12-15	-

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

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

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

EU Sanctions Map754

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

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

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

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 Data2,957

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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