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Tupolev JSC

Public listed company · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameBRANCH OF PJSC TUPOLEV – KAZAN AVIATION PLANT NAMED AFTER S.P.GORBUNOV · JSC Tupolev · KAZ IM. S.P.GORBUNOVA – BRANCH OF PJSC TUPOLEV · OTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV · PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV · 18 more...[sources]
AliasOtkrytoe Aktsionernoe Obschestvo Tupolev · PJSC Tupolev · Publichne aktsionerne tovarystvo «Tupoliev» · Publichnoe Aktsionernoe Obschestvo Tupolev · TUPOLJEV RT. · 9 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailTU@tupolev.ru · info@tupolev.ru[sources]
INN7705313252[sources]
KPP760701001 · 770901001[sources]
OGRN1027739263056[sources]
PermID4296698088[sources]
Phone+74959261420 · +74992637777 · +78435334078[sources]
Previous nameOtkrytoe Aktsionernoe Obschestvo Tupolev[sources]
Registration number1027739263056 · 7705313252[sources]
Reuters Instrument CodeTUPLI.RTS[sources]
Stock ticker symboltupl[sources]
Tax Number7705313252[sources]
Unique Entity IDPLNVYRH9KYW3 · PLPYLDSHMGN3 · PLS9CX2BHMN7 · PLUDX8995DH3 · UGLUCRYBS348[sources]
Websitewww.tupolev.ru · tupolev.ru · www.tupolev.ru[sources]
StatusActive[sources]
Address105005, Moscou, Academician Tupolev Embankment 17, Fédération de Russie · 105005, russian federation, Moscow, Academician Tupolev embankment, 17 · 105005, Російська Федерація, м. Москва, набережна Академіка Туполєва, 17 · 17, NABEREZHNAYA AKADEMIKA TUPOLEVA, MOSCOW, RUS, 105005 · 17, Naberezhnaya Akademika Tupoleva, 105005 Moscow · 12 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

State registration number: 1027739263056

Australian Sanctions Consolidated List,

JSC Tupolev is a Russian military industry company

Belgian Financial Sanctions,

(Date of UN designation: 2023-12-18)

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

JSC Tupolev a Russian military industry company. It supplies warplanes to the Armed Forces of the Russian Federation. It has developed the Tu-160 strategic missile carriers and TU-22M3M/TU-22M3 long-range bombers, which are manufactured by its subsidiary company, Kazan Aircraft Production Association. The Tu-160 and the TU-22M3M/TU-22M3 are used by the Russian Air Force in Russia’s war of aggression against Ukraine. Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Fax: +7 (843) 533-40-78

Swiss SECO Sanctions/Embargoes,

JSC Tupolev is a Russian military industry company

EU Financial Sanctions Files (FSF),

JSC Tupolev est une entreprise de l'industrie militaire russe. Elle fournit des avions de guerre aux forces armées de la Fédération de Russie. Elle a développé les porteurs de missiles stratégiques Tu-160 et les bombardiers à long rayon d'action Tu-22M3M/Tu-22M3, qui sont fabriqués par sa filiale Kazan Aircraft Production Association. Les Tu-160 et les Tu-22M3M/Tu-22M3 sont utilisés par l'armée de l'air russe dans la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, cette entreprise apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Adresse: 105005, Moscou, Academician Tupolev Embankment 17, Fédération de Russie Téléphone: 18.12.20237 (499) 263 77 77 Télécopieur: 18.12.20237 (843) 533-40-78 Courriel: info@tupolev.ru Site internet: www.tupolev.ru

Monaco National Fund Freezing List,

(also TUPOLEV PUBLIC JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also TUPOLEV PUBLIC JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also TUPOLEV PUBLIC JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also TUPOLEV PUBLIC JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV, TUPOLEV JSC, TUPOLEV PAO, OTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV)

US SAM Procurement Exclusions,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,547

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

EU Sanctions Map1,347

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

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

French National Asset Freezing System5,893

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

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

US Trade Consolidated Screening List (CSL)23,438

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

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,779

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

United States · GSA

Japan METI Russian List619

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

Japan · METI

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

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

PermID Open Data4,910

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 Entities239,884

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

External dataset · Russia · FNS


Source data IDs: eu-sancmap-eed5d6f9ebc693dbc2d68eea81b6afd11cf71941 · eu-oj-617a30f6e8ccac72540154b308736cfd0436d7cd · ch-seco-50675 · ua-ws-b98e41c6bbcb198b84ba86e4ecdec406f51db21e · tw-shtc-2ee7c0903ffccde5bb4f47ca678e57fc45b342e0 · jp-eul-5639cf65e659f50bd2c47b246c02109f499698e9 · be-fod-383dd46142bdad7874c9f06d8c3c7ace27523299 · jp-eul-2a05f5168609d7f2af3e76e4584cca66bd8cfc6d · trade-csl-8e33508cbfaa4373458865f44f992453790deb6ecc19e9f6b5797af7 · nz-ru-ent-67-tupolev-jsc · ca-sema-e80f7949e4c9ce633378db6035ca57c13d6ff395 · usgsa-s4mrtydgt · usgsa-s4mrtydgx · ua-ws-entity-163 · jp-meti-ru-e9b7a17a1e2f8e195ec2c3cf6b71340abf0bedea · au-dfat-7460-tupolev-public-joint-stock-company · ua-ws-2969e62ca6c62d5b6f2f7868bf1a455ec1198092 · fr-ga-7060 · ua-nsdc-14275-publicne-akcionerne-tovaristvo-tupolev · mc-freezes-042bb4c94dbd74bfdb3e5d848befccb0318d07d4 · eu-oj-ddb9de962c2f4a9a2b683aa5a0cd91323e11e36d · ch-seco-70549 · eu-fsf-eu-10998-22 · ru-inn-7705313252 · NK-Ec4yf3pzyjCJB5uM46NSxc · NK-7oXATJQZmkgAdjBnSBtX6c · usgsa-s4mrtydgv · permid-4296698088 · ua-ws-entity-12002 · usgsa-s4mrn6zxj · ofac-35898 · ja-mof-30d2e7c81f8173e2f2055b634475f07f609a2845 · usgsa-s4mrtydgw

For experts: raw data explorer