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Tambov Plant (TZ) “October”

Sanctioned entity

Tambov Plant (TZ) “October” is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Tambovskyi zavod "Oktiabr" · Tambov Plant (TZ) ‘October’ · Tambov Plant (TZ) “October” · Tambov Plant TZ) “October” · АКЦІОНЕРНЕ ТОВАРИСТВО "ТАМБОВСЬКИЙ ЗАВОД "ОКТЯБРЬ" · 3 more...				[sources]
Other name	JSC Octayabr · Tambov Plant (TZ) October JSC · Tambov plant "October" JSC · АО «Тамбовский завод «Октябрь» · Акционерное общество "Тамбовский завод "Октябрь" · 1 more...				[sources]
Incorporation date	2005-08-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6829014768`				[sources]
Keywords	Промисловість				[sources]
KPP	`682901001`				[sources]
OGRN	`1056882340173`				[sources]
Address	1 Bastionaya Street, Tambov, Tambovskaya Oblast, 392029 · 392029, Russian Federation, region Tambovskaya, Tambov, st. Bastionnaya, 1 · 392029, Российская Федерация, Тамбовская обл., г. Тамбов, ул. Бастионная, 1 · 392029, Російська Федерація, Тамбовська обл., м. Тамбов, вул. Бастіонна, 1 · 392029, Російська Федерація, Тамбовська обл., м. Тамбов, вул. Бастіонна, буд. 1 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ САВКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-01	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "ТАМБОВАППАРАТ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ТАМБОВСКИЙ ЗАВОД "ОКТЯБРЬ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2022-06-10	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ca-sema-russia-1-part-2-221 · ca-sema-1-part-2-234-ru-tambov-plant-tz-october · trade-csl-f4fb3110978ab0937b3bc95c966292519744957ebe8f02264cbf79fc · ua-nsdc-18805-akcionerne-tovaristvo-tambovskij-zavod-oktabr · ua-nazk-company-2513 · ua-nabc-company-2513-tambov-plant-tz-october · ch-seco-55861 · eu-2878-62db6cce4c752a2f012a52e1bde2547b0708c083 · ru-inn-6829014768 · trade-csl-380dfda2b85746b284472f7328e89f36fb4ea0a2

For experts: raw data explorer

Factsheet Descriptions Data sources

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