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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Metallurg - Tulamash" · Metallurg Tulamash OOO · Metallurg-Tulamash OOO · OOO Metallurg-Tulamash · ООО Металлург Туламаш · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Metalurh - Tulamash" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 70776937 | [sources] | |||
| INN | 7106056687 | [sources] | |||
| KPP | 710601001 | [sources] | |||
| OGRN | 1037100782080 | [sources] | |||
| PermID | 4298392335 | [sources] | |||
| Phone | +74872321228 | [sources] | |||
| Registration number | 1037100782080 | [sources] | |||
| Tax Number | 7106056687 | [sources] | |||
| Unique Entity ID | YBKEZ3JWF981 | [sources] | |||
| Website | www.tulamash.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D.2 KORP. OFIS, UL. MOSINA, TULA, TULSKAYA OBL., RUS, 300002 · D.2 Korp. Ofis, ul. Mosina, 300002 Tula · ul. Mosina, d. 2, TULA, TULSKAYA OBLAST, 300002, Russia · Російська Федерація, 300002, Тульська область, м. Тула, вул. Мосіна, буд. 2 · УЛ. МОСИНА Д.2, Г. ТУЛА, ТУЛЬСКАЯ ОБЛАСТЬ, 300002 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-40909 · usgsa-s4mrpc33s · permid-4298392335 · ru-inn-7106056687 · ua-nsdc-22469-tovaristvo-z-obmezenou-vidpovidalnistu-metalurg-tulamas · ofac-pr-a33a32001c283bf5dd5ff6326bbe7f1b756e863dFor 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 | |
| D.2 Korp. Ofis, ul. Mosina, 300002 Tula | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХОТОХОЗЯЙСТВО "МАШИНОСТРОИТЕЛЬ" - ТУЛАМАШ" | 51 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ВИКТОРОВИЧ СТАХАНОВ | ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Tula Machine Building Plant Export controlled · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 1 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕХАНИК-ТУЛАМАШ" | 0.0675675675 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БАЗА ОТДЫХА "ХОРОШЕВКА-ТУЛАМАШ" | 5.3729 | - |
| ДИРЕКТОР |
| - |
| ИЛЬЯ ВЛАДИСЛАВОВИЧ БОЕВ | ДИРЕКТОР |