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Tambov Plant (TZ) “October”

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR · AO TZ OKTYABR · Aktsionerne tovarystvo "Tambovskyi zavod "Oktiabr" · JSC TAMBOV PLANT OCTOBER · JSC TZ OCTOBER · 9 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR · AO TZ OKTYABR · AO TZ Oktyabr · JSC Octayabr · JSC TAMBOV PLANT OCTOBER · 12 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6829014768[sources]
KPP682901001[sources]
OGRN1056882340173[sources]
PermID5034795351[sources]
Phone+74752737760[sources]
Registration number1056882340173[sources]
Tax Number6829014768[sources]
Unique Entity IDXQUQFDRA7WM1 · YXV1NF3A5PL5 · YXWER98J7P33 · YY2HGDAY8G35 · YY4SMBM5UQD1[sources]
Websiteoktabr-tz.ru[sources]
StatusActive[sources]
Address1 Bastionaya Street, Tambov, Tambovskaya Oblast, 392029 · 1 Bastionaya Street, Tambov, Tambovskaya Oblast, 392029, Russia. · 392029, Російська Федерація, Тамбовська обл., м. Тамбов, вул. Бастіонна, буд. 1 · UL. BASTIONNAYA D. 1, TAMBOV, RUS, 329028 · Ul. Bastionnaya D. 1, 329028 Tambov · 3 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,379

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities1,613

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

European Union · Council

EU Sanctions Map821

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

US OFAC Specially Designated Nationals (SDN) List34,201

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,320

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)22,047

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

External databases

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

PermID Open Data3,612

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)209,810

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxp8g · usgsa-s4mrtxm3q · trade-csl-380dfda2b85746b284472f7328e89f36fb4ea0a2 · usgsa-s4mrtxp8d · ru-inn-6829014768 · eu-oj-6110f38364c0072ecc66d7461ecba42360bb0e9e · eu-sancmap-df4416d41acd82b27e17e2ea50fca370a93a75b2 · ca-sema-5c7b6ae31dfd3d90e6b5a220ccc66b9c1e9aa250 · permid-5034795351 · ua-nsdc-18805-akcionerne-tovaristvo-tambovskij-zavod-oktabr · eu-2878-62db6cce4c752a2f012a52e1bde2547b0708c083 · usgsa-s4mrtxp8h · ch-seco-55861 · jp-meti-ru-f318229d80ab3c61577d35ee3bcf425335324b6e · trade-csl-f4fb3110978ab0937b3bc95c966292519744957ebe8f02264cbf79fc · ca-sema-1-part-2-234-ru-tambov-plant-tz-october · ofac-50745 · ca-sema-russia-1-part-2-221 · usgsa-s4mrtxp8f

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