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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY TULA CARTRIDGE WORKS · JSC TCP · JSC Tula Cartridge Plant · JSC Tula Cartridge Plant, JSC TCP · JSC Tula Cartridge Works · | [sources] | |||
| Other name | AO TPZ · AO Tulski Patronny Zavod · Aktsionerne tovarystvo «Tulskyi patronnyi zavod» · JOINT STOCK COMPANY TULA CARTRIDGE WORKS · JSC TCP · | [sources] | |||
| Weak alias | AO TPZ | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| tpz@tulammo.ru | [sources] | ||||
| INN | 7105008338 | [sources] | |||
| KPP | 710501001 | [sources] | |||
| OGRN | 1027100507268 | [sources] | |||
| Registration number | 1027100507268 · 7105008338 | [sources] | |||
| Tax Number | 7105008338 | [sources] | |||
| Unique Entity ID | F4SNJFDQGFE8 · KMR4UR2KDLM3 · KMTSPZV166N5 | [sources] | |||
| Website | tulammo.ru | [sources] | |||
| Address | 300004, Fédération de Russie, Tula Region, Tula, Marata St., 47-b · 300004, Tula Oblast, Tula, Marata Str., 47B, Russian Federation · 300004, Російська Федерація, Тульська область, м. Тула, вул. Марата, буд. 47-б · 47B Marata Street, Tula, 300004 · 47B Marata Street, Tula, Tula Oblast, 300004, Russia. · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Joint Stock Company Principal place of business: Russian Federation, Tula
Russia
Principal place of business: Russian Federation, Tula
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.
Place of registration: Russian Federation
Type of entity: Joint Stock Company Principal place of business: Russian Federation, Tula
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.
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
Manufacturer of small arms ammunition
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | ||
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号） | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - | ||
| Ukraine | National Security and Defense Council | 726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Monaco | La Principauté de Monaco | - | - | - | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - | ||
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - | ||
| European Union | Council of the European Union | - | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| European Union | EU | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sergey Anatolyevich LUKIN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ИГОРЬ ВАЛЕРЬЕВИЧ СУСТОВ | И.О. ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 of America · ITA
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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-s4mrty7r5 · ca-sema-1-part-2-573-ru-tula-cartridge-works-jsc · eu-sancmap-cd7411d0cc9e887e36da4cdd320fb3f09b35808c · nz-ru-ent-420-jsc-tula-cartridge-works · NK-FtoqHJSaZhqz9qLKpXA7YH · eu-oj-305d90f0afd175ccdeabddfc88fb4782cc8a690f · usgsa-s4mrty7r6 · eu-oj-e5f6c59b49214b91626c044c03fe3982a5b36633 · NK-5v7G2cVwq8eHmWBSUmnrPc · NK-RgWyePXfmGcH3aUhQFAoxo · trade-csl-9362a15d4ba820fc6a2afcec82ec00f4c2731274f55578678a5b4dfa · eu-2878-f1df09192f9f005052527af192b174c6aab98741 · usgsa-s4mrty2tx · mc-freezes-ab531b0971fdd783a26face19f796466dfb23d82 · ja-mof-b8c30bee16b8e35057681b2cae60bfdcc99a519f · eu-fsf-eu-11250-79 · ch-seco-64166 · fr-ga-7268 · jp-meti-ru-1db6255b0671b818cee22abb799ac0c000de7ee0 · usgsa-s4mrqm3x6 · ca-sema-878f9372e68edace65dc67c7fcc065bad61af0dc · ru-inn-7105008338 · ofac-44032 · NK-4K4NxzW4KiC4taDYN5aoGs · ch-seco-73188 · ua-nsdc-19667-akcionerne-tovaristvo-tulskij-patronnij-zavod · usgsa-s4mrty2tyFor experts: raw data explorer
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