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JOINT STOCK COMPANY TULATOCHMASH

Sanctioned entity

JOINT STOCK COMPANY TULATOCHMASH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Tulatochmash» · JOINT STOCK COMPANY TULATOCHMASH · JSC "TULATOCHMASH" · Tulatochmash AO · Tulatochmash JSC · 7 more...				[sources]
Other name	Joint-Stock Company «Tulatochmash» · Акционерное общество «Тулаточмаш» · Акціонерне товариство «Тулаточмаш»				[sources]
Incorporation date	2002-08-07				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027100738565`				[sources]
INN	`7106002829`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`710601001`				[sources]
OGRN	`1027100738565`				[sources]
PermID	`5034815939`				[sources]
Phone	+74872329270				[sources]
Tax Number	`7106002829`				[sources]
Website	tulatochmash.ru				[sources]
Status	Active				[sources]
Address	300041, Russian Federation, Tula region, Tula, st. Comintern, 24 · 300041, Российская Федерация, Тульская область, г. Тула, ул. Коминтерна, д.24 · 300041, Російська Федерація, Тульська обл., м. Тула, вул. Комінтерна, буд.24 · 300041, Російська Федерація, Тульська область, м. Тула, вул. Комінтерна, буд. 24 · Kominterna Ulitsa, 24, TULA, TULSKAYA OBLAST, 300041, Russia · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-25				[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

Address
Full address	Country
Ul. Kominterna d. 24, 300041 Tula	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ"	24.78	2002-12-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ПРОГРАММНЫЕ КОМПЛЕКСЫ РЕАЛЬНОГО ВРЕМЕНИ"	55	2019-03-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТТМ-МЕХОБРАБОТКА"	100	2019-06-11	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ ФИЛИППОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-01-31	-

Sanctions
Authority	Program	Start date	End date
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	2023-01-25	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Council of the European Union	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

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

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

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 OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

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: ru-inn-7106002829 · ua-nabc-company-3393-jsc-tulatochmash · ua-nsdc-19713-akcionerne-tovaristvo-tulatocmas · eu-2878-f55591d2a4ce7c760aef005dea532973793034fc · ua-nazk-company-3393 · ch-seco-59880 · permid-5034815939 · rupep-company-32528 · ofac-46708 · ca-sema-1-part-2-574-ru-tulatochmash-jsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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