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 · | [sources] | |||
Other name | AO TPZ · AO Tulski Patronny Zavod · JOINT STOCK COMPANY TULA CARTRIDGE WORKS · JSC TCP · 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] | |||
INN | 7105008338 | [sources] | |||
KPP | 710501001 | [sources] | |||
OGRN | 1027100507268 | [sources] | |||
Registration number | 1027100507268 · F4SNJFDQGFE8 · KMR4UR2KDLM3 · KMTSPZV166N5 | [sources] | |||
Tax Number | 7105008338 | [sources] | |||
Unique Entity ID | F4SNJFDQGFE8 · KMR4UR2KDLM3 · KMTSPZV166N5 | [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 · Marata St., 47-b, Tula, RUSSIAN FEDERATION · Marata St., 47-b, Tula, Russian Federation, 300004 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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-s4mrqm3x6
· ch-seco-73188
· ru-inn-7105008338
· ch-seco-64166
· ofac-44032
· NK-4K4NxzW4KiC4taDYN5aoGs
· eu-2878-f1df09192f9f005052527af192b174c6aab98741
· trade-csl-9362a15d4ba820fc6a2afcec82ec00f4c2731274f55578678a5b4dfa
· ca-sema-1-part-2-573-ru-tula-cartridge-works-jsc
· usgsa-s4mrty7r5
· mc-freezes-ab531b0971fdd783a26face19f796466dfb23d82
· nz-ru-ent-420-jsc-tula-cartridge-works
· NK-5v7G2cVwq8eHmWBSUmnrPc
· NK-RgWyePXfmGcH3aUhQFAoxo
· eu-oj-e5f6c59b49214b91626c044c03fe3982a5b36633
· ca-sema-878f9372e68edace65dc67c7fcc065bad61af0dc
· ua-nazk-company-7023
· eu-sancmap-cd7411d0cc9e887e36da4cdd320fb3f09b35808c
· rupep-company-13560
· ua-nabc-company-7023-jsc-tula-ammunition-plant
· ja-mof-b8c30bee16b8e35057681b2cae60bfdcc99a519f
· fr-ga-7268
· NK-FtoqHJSaZhqz9qLKpXA7YH
· usgsa-s4mrty2tx
· eu-fsf-eu-11250-79
· usgsa-s4mrty7r6
· ua-nsdc-19667-akcionerne-tovaristvo-tulskij-patronnij-zavod
· usgsa-s4mrty2ty
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 | |
ul. Marata D. 47 B, Tula, Tula region, 300004, Russia | - | |
Marata St., 47-b, Tula, Russian Federation, 300004 | Russia | |
Marata St., 47-b, Tula, RUSSIAN FEDERATION | Russia | |
ul. Marata D. 47 B, 300004 Tula | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ТТ-ТУЛЬСКАЯ ОРУЖЕЙНАЯ МАНУФАКТУРА" | 50 | |||
ООО "ТПЗ - КОПИТ" | - | |||
ООО "ТПЗ - ЭНЕРГИЯ" | 100 | |||
ООО "ТПЗ-ЗОДЧИЙ" | 100 | |||
ООО "ТУЛАДОМСТРОЙ" | - | |||
ООО "ТПЗ-ЛИЗИНГ" | 100 | - | ||
TPZ-RONDOL OOO Sanctioned entity | 100 | - | ||
ООО "ПАТРОННЫЙ ДВОР ТПЗ" | - | |||
ООО "ТПЗ - ИНСТРУМЕНТ" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ВАЛЕРЬЕВИЧ СУСТОВ | И.О. ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |