Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Carská tulská zbrojovka · Imperial Tula Arms Plant · Imperial Tula Arms Plant (armurerie impériale de Toula) · JSC Tula Arms Plant · PUBLIC JOINT STOCK COMPANY IMPERATORSKY TULSKY ORUZHEINY ZAVOD · | [sources] | |||
Other name | Imperial Tula Arms Plant · JSC Tulsky Oruzheiny Zavod · PUBLIC JOINT STOCK COMPANY IMPERATORSKY TULSKY ORUZHEINY ZAVOD · PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANT · PUBLICHNOE AKTSIONERNOE OBSCHESTVO IMPERATORSKIY TULSKIY ORUZHEINIY ZAVOD · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Public Joint Stock Company · société publique par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7107003303 | [sources] | |||
KPP | 710701001 | [sources] | |||
OGRN | 1027100507147 | [sources] | |||
Registration number | 1027100507147 · CRR5UT1KP9L7 · CRU6C2J6P5D4 · UKFEESZ5H7E4 | [sources] | |||
Tax Number | 7107003303 | [sources] | |||
Unique Entity ID | CRR5UT1KP9L7 · CRU6C2J6P5D4 · UKFEESZ5H7E4 | [sources] | |||
Address | 1 Sovetskaya Street, Tula, 300041 · 1A, SOVETSKAYA ST., TULA, RUS, 300002 · 1A, Sovetskaya St., 300002 Tula · 300041, Російська Федерація, Тульська область, м. Тула, вул. Совєтська, буд. 1-А · Sovetskaya 1-A, Toula, 300002, Fédération de Russie · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-fsf-eu-11001-21
· eu-2878-1fda2332ec0909e5ad5fcb5e5b3a701c2137fd08
· usgsa-s4mrtxs59
· trade-csl-dbd9c0cbfa231bbbef1ec737ad2c73e2272c69c34d60f9653c04d2bf
· rupep-company-28108
· eu-sancmap-0b37b508f07412c4adf286739775d5687e372132
· ca-sema-1-part-2-38-ru-jsc-tula-arms-plant
· usgsa-s4mrs26pg
· ua-nabc-company-474-tula-arms-plant-jsc
· eu-2878-053e8c1f6dfed42fce91ace1e8dae59c403ea654
· ch-seco-59976
· ru-inn-7107003303
· fr-ga-7056
· ua-nazk-company-474
· ofac-47736
· usgsa-s4mrtxs5b
· ua-nsdc-19273-publicne-akcionerne-tovaristvo-imperatorskij-tulskij-zbrojnij-zavod
· ch-seco-70656
· eu-oj-346389b2151167a8424250d38d8ab6d50b75b7f4
· ch-seco-29458
· ca-sema-russia-1-part-2-38
· mc-freezes-ee8293fd5bb2c4ba85f27a94e782c9e06c51c645
· NK-dHzb793ZUSc3HB2J5uYdty
· eu-sancmap-fb0d31735d49effaeef286f66f53ba87a8fe135e
· nz-ru-ent-421-public-joint-stock-company-imperial-tula-arms-plant
· ca-sema-b1dfbc0dccf0cb2e4e0191333448f647db67f7a1
· eu-oj-0b8fd0ad175d12841620c096984826c967ff4d52
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 | |
Sovetskaya 1-A, Tula, RUSSIAN FEDERATION, 300002 · Sovetskaya 1-A, Tula, Russian Federation, 300002 | Russia | |
1A, Sovetskaya St., 300002 Tula | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЯГЕР" | 20 | - | ||
ООО "ТОЗ-ПЛАСТИК" | 90 | - | ||
КОММАНДИТНОЕ ТОВАРИЩЕСТВО"ТОЗ-СЕРВИС И КОМПАНИЯ" | - | |||
ООО "МЕЖРЕГИОНАЛЬНЫЙ ТОРГОВО-СЕРВИСНЫЙ ЦЕНТР "ТУЛЬСКОЕ ОРУЖИЕ" | - | |||
ООО "ТОЗ-РОБОТОТЕХНИКА" | 85 | - | ||
ООО ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ ФИРМА "ТОЗ СЕРВИС" | 100 | |||
GUN MAKING COMPANY LEVSHA T LLC Sanctioned entity | 74.9 | - | ||
ООО "МЕЖРЕГИОНАЛЬНЫЙ ТОРГОВО-СЕРВИСНЫЙ ЦЕНТР "ТУЛЬСКОЕ ОРУЖИЕ" | - | |||
ООО "ТОЗ-ЭНЕРГО" | 60 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ilya Nikolaevich KURILOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |