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 |
Type of entity: Public Joint Stock Company Principal place of business: Tula, Russian Federation
Russia
Russia
TIN: 7107003303
OGRN: 1027100507147
Imperial Tula Arms Plant produces the Konkurs-M anti-tank missile system. It has increased the production of the missile systems for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine. Therefore, Imperial Tula Arms Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Tula, Russian Federation
Place of registration: Tula, Russian Federation
Type of entity: Public Joint Stock Company Principal place of business: Tula, Russian Federation
L’armurerie impériale de Toula produit le système de missiles anti-chars Konkurs-M. L’usine a augmenté la production des systèmes de missiles destinés aux forces armées de la Fédération de Russie, qui sont utilisés dans la guerre d’agression contre l’Ukraine. Par conséquent, elle apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Adresse: Sovetskaya 1-A, Toula, 300002, Fédération de Russie Type d’entité: société publique par actions Lieu d’enregistrement: Toula, Fédération de Russie Date d’enregistrement: 02/09/2002 NIF: 7107003303 Immatriculation (numéro OGRN): 1027100507147 Principal établissement: Toula, Fédération de Russie
Manufacturer of guided missiles and small arms
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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, re-exports, or transfers of items.
United States · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtxs59
· fr-ga-7056
· ua-nabc-company-474-tula-arms-plant-jsc
· NK-dHzb793ZUSc3HB2J5uYdty
· ch-seco-29458
· eu-sancmap-fb0d31735d49effaeef286f66f53ba87a8fe135e
· eu-oj-346389b2151167a8424250d38d8ab6d50b75b7f4
· trade-csl-dbd9c0cbfa231bbbef1ec737ad2c73e2272c69c34d60f9653c04d2bf
· nz-ru-ent-421-public-joint-stock-company-imperial-tula-arms-plant
· eu-oj-0b8fd0ad175d12841620c096984826c967ff4d52
· ca-sema-russia-1-part-2-38
· usgsa-s4mrtxs5b
· ru-inn-7107003303
· eu-sancmap-0b37b508f07412c4adf286739775d5687e372132
· ua-nazk-company-474
· ofac-47736
· usgsa-s4mrs26pg
· ua-nsdc-19273-publicne-akcionerne-tovaristvo-imperatorskij-tulskij-zbrojnij-zavod
· rupep-company-28108
· ch-seco-59976
· ca-sema-1-part-2-38-ru-jsc-tula-arms-plant
· eu-fsf-eu-11001-21
· ca-sema-b1dfbc0dccf0cb2e4e0191333448f647db67f7a1
· mc-freezes-ee8293fd5bb2c4ba85f27a94e782c9e06c51c645
· eu-2878-053e8c1f6dfed42fce91ace1e8dae59c403ea654
· ch-seco-70656
· eu-2878-1fda2332ec0909e5ad5fcb5e5b3a701c2137fd08
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Address | ||
---|---|---|
Full address | Country | |
1A, Sovetskaya St., 300002 Tula | Russia | |
Sovetskaya 1-A, Tula, RUSSIAN FEDERATION, 300002 · Sovetskaya 1-A, Tula, Russian Federation, 300002 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ТОЗ-ЭНЕРГО" | 60 | - | ||
ООО ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ ФИРМА "ТОЗ СЕРВИС" | 100 | |||
ООО "МЕЖРЕГИОНАЛЬНЫЙ ТОРГОВО-СЕРВИСНЫЙ ЦЕНТР "ТУЛЬСКОЕ ОРУЖИЕ" | - | |||
ООО "ТОЗ-ПЛАСТИК" | 90 | - | ||
ООО "ЯГЕР" | 20 | - | ||
GUN MAKING COMPANY LEVSHA T LLC Sanctioned entity | 74.9 | - | ||
КОММАНДИТНОЕ ТОВАРИЩЕСТВО"ТОЗ-СЕРВИС И КОМПАНИЯ" | - | |||
ООО "МЕЖРЕГИОНАЛЬНЫЙ ТОРГОВО-СЕРВИСНЫЙ ЦЕНТР "ТУЛЬСКОЕ ОРУЖИЕ" | - | |||
ООО "ТОЗ-РОБОТОТЕХНИКА" | 85 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ilya Nikolaevich KURILOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |