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Joint Stock Company Tula Cartridge Works

Sanctioned entity

Joint Stock Company Tula Cartridge Works is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Tulskyi patronnyi zavod» · JOINT STOCK COMPANY TULA CARTRIDGE WORKS · JSC TCP · JSC Tula Cartridge Plant · JSC Tula Cartridge Plant, JSC TCP · 10 more...				[sources]
Other name	AO TPZ · AO Tulski Patronny Zavod · JSC TCP · JSC Tula Cartridge Plant · TULA CARTRIDGE PLANT · 9 more...				[sources]
Weak alias	AO TPZ				[sources]
Incorporation date	1993-10-18 · 2002-10-08				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7105008338`				[sources]
KPP	`710501001`				[sources]
OGRN	`1027100507268`				[sources]
Registration number	`1027100507268` · `F4SNJFDQGFE8`				[sources]
Tax Number	`7105008338`				[sources]
Address	300004, Fédération de Russie, Tula Region, Tula, Marata St., 47-b · 300004, Російська Федерація, Тульська область, м. Тула, вул. Марата, буд. 47-б · 47B Marata Street, Tula, 300004 · UL. MARATA D. 47 B, TULA, RUS, 300004 · ul. Marata D. 47 B, 300004 Tula · 1 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Type of entity: Joint Stock Company Principal place of business: Russian Federation, Tula

— Belgian Financial Sanctions, 2024-03-28

Russia

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

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

JSC Tula Cartridge Plant is a Russian enterprise that produces and distributes cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including the National Guard and the Ministry of the Interior. JSC Tula Cartridge Plant offers a wide range of cartridges of various caliber used by the Russian Armed Forces. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military’s fighting capabilities. JSC Tula Cartridge Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

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

Principal place of business: Russian Federation, Tula

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Joint Stock Company Principal place of business: Russian Federation, Tula

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

Principal établissement: Fédération de Russie, Tula - JSC Tula Cartridge Plant est une entreprise russe produisant et distribuant des cartouches pour différents types d’armes utilisées par les forces armées russes. L’usine est le principal fournisseur de munitions aux services répressifs russes, y compris la Garde nationale et le ministère de l’intérieur. JSC Tula Cartridge Plant offre un large éventail de cartouches de différents calibres utilisées par les forces armées russes. L’usine exerce ses activités dans un secteur d’importance stratégique dans l’industrie militaire et ses activités renforcent directement les capacités en matière de combat de l’armée russe. JSC Tula Cartridge Plant apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-02-29

Adresse: 300004, Fédération de Russie, Tula Region, Tula, Marata St., 47-b Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 18.10.1993 Numéro d’enregistrement: 1027100507268 Principal établissement: Fédération de Russie, Tula

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

Manufacturer of small arms ammunition

— New Zealand Russia Sanctions, 2024-07-11

Relationships

Address
Full address	Country
Marata St., 47-b, Tula, RUSSIAN FEDERATION	Russia
ul. Marata D. 47 B, 300004 Tula	Russia
Marata St., 47-b, Tula, Russian Federation, 300004	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПЗ - КОПИТ"	-	2005-12-19	2010-05-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПЗ - ИНСТРУМЕНТ"	100	2010-02-19	2011-02-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАТРОННЫЙ ДВОР ТПЗ"	-	2006-02-07	2015-10-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТТ-ТУЛЬСКАЯ ОРУЖЕЙНАЯ МАНУФАКТУРА"	50	2011-10-03	2015-03-23
TPZ-RONDOL OOO	100	2004-04-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПЗ-ЛИЗИНГ"	100	2006-03-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПЗ-ЗОДЧИЙ"	100	2002-11-26	2016-04-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУЛАДОМСТРОЙ"	-	2006-03-15	2007-12-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПЗ - ЭНЕРГИЯ"	100	2006-09-26	2015-02-10

Directors
Director	Role	Start date	End date
ИГОРЬ ВАЛЕРЬЕВИЧ СУСТОВ	И.О. ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2019-03-22	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-07-12	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2023-07-20	-
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	2023-08-16	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2024-02-23	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
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	2024-03-01	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

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

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

US SAM Procurement Exclusions119,127

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

United States · GSA

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

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

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 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

Source data IDs: nz-ru-ent-420-jsc-tula-cartridge-works · ofac-44032 · ru-inn-7105008338 · ua-nsdc-19667-akcionerne-tovaristvo-tulskij-patronnij-zavod · ua-nabc-company-7023-jsc-tula-ammunition-plant · rupep-company-13560 · ua-nazk-company-7023 · usgsa-s4mrqm3x6 · trade-csl-9362a15d4ba820fc6a2afcec82ec00f4c2731274f55578678a5b4dfa · ch-seco-64166 · ch-seco-73188 · ca-sema-1-part-2-573-ru-tula-cartridge-works-jsc · eu-2878-f1df09192f9f005052527af192b174c6aab98741 · ca-sema-878f9372e68edace65dc67c7fcc065bad61af0dc · fr-ga-7268 · mc-freezes-ab531b0971fdd783a26face19f796466dfb23d82 · eu-sancmap-cd7411d0cc9e887e36da4cdd320fb3f09b35808c · eu-fsf-eu-11250-79 · eu-oj-e5f6c59b49214b91626c044c03fe3982a5b36633 · NK-5v7G2cVwq8eHmWBSUmnrPc · NK-4K4NxzW4KiC4taDYN5aoGs

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Factsheet Descriptions Data sources

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