Research tool

Tupolev CJSC

Sanctioned entity
Tupolev CJSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTUPOLEV PUBLIC JOINT STOCK COMPANY · Tupolev CJSC · Tupolev JSC · Tupolev Public Joint Stock Company · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТУПОЛЕВ" · 5 more...[sources]
Other nameOTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV · PJSC Tupolev · PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV · Publichnoe Aktsionernoe Obschestvo Tupolev · TUPOLEV JSC · 4 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739263056[sources]
E-MailTU@tupolev.ru[sources]
INN7705313252[sources]
KeywordsНаука та освіта · Юридичні особи під санкціями ЄС[sources]
KPP770901001[sources]
OGRN1027739263056[sources]
Previous nameOtkrytoe Aktsionernoe Obschestvo Tupolev[sources]
Tax Number7705313252[sources]
Address105005, Moscow, Academician Tupolev embankment, 17, Russia · 105005, г. Москва, Академика Туполева набережная, д. 17, россия · 105005, м. Москва, Академіка Туполєва набережна, буд. 17, росія · Academician Tupolev Embankment 17, Moscow, 105005, Russian Federation · Д.17, АКАДЕМИКА ТУПОЛЕВА, МОСКВА, 105005[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

КПП 770901001;

Ukraine National Security Sanctions non-official source,

Relationships

Address
Full addressCountry
Academician Tupolev Embankment 17, Moscow, 105005Russia
CountryRussia[sources]
Full addressAcademician Tupolev Embankment 17, Moscow, 105005[sources]
CityMoscow[sources]
Street addressAcademician Tupolev Embankment 17[sources]
Postal code105005[sources]
Data sources US Trade Consolidated Screening List (CSL)
РФ, м. Москва, набережна Академіка Туполева, б. 17Russia
CountryRussia[sources]
Full addressРФ, м. Москва, набережна Академіка Туполева, б. 17[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Ukraine National Security Sanctions
17, Naberezhnaya Akademika Tupoleva, Moscow, 105005Russia
CountryRussia[sources]
Full address17, Naberezhnaya Akademika Tupoleva, Moscow, 105005[sources]
CityMoscow[sources]
Street address17, Naberezhnaya Akademika Tupoleva[sources]
Postal code105005[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
Limited Liability Company KAPO-Zhilbiltservis---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ПРОЕКТ ТУ-ИНВЕСТ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares100500[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Limited Liability Company KAPO-Zhilbiltservis99.7-
Percentage held99.7[sources]
Start date[sources]
End datenot available[sources]
Number of shares17100000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Limited Liability Company KAPO-Avtotrans---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Limited Liability Company KAPO-Avtotrans100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares34130484[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУ-ЛИЗИНГ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares100000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР АВИАЦИОННЫХ ТЕХНОЛОГИЙ И ИНТЕРЬЕРА"25-
Percentage held25[sources]
Start date[sources]
End datenot available[sources]
Number of shares3100000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Issued securities
ISINNameCountry
RU000A0JTCF0-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JTCF0[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0ZZA16-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0ZZA16[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A1036G1-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A1036G1[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JW951-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JW951[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JUSV1-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JUSV1[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A100Q27-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A100Q27[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JVBZ6-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JVBZ6[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JULX2-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JULX2[sources]
Amount1.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
Sanctions
AuthorityProgramStart dateEnd date
Entity List (EL) - Bureau of Industry and Security--
CountryUnited States[sources]
AuthorityEntity List (EL) - Bureau of Industry and Security[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier87 FR 12240; 87 FR 34136[sources]
ReasonAll items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)[sources]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України.
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України.[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier66[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

National Settlement Depository (NSD Russia) ISIN Assignment17,994

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

· National Settlement Depository · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ofac-35898 · ca-sema-russia-1-part-2-66 · ru-inn-7705313252 · ch-seco-50675 · trade-csl-78f7cd97633449a4077feaf31eb32895011b4f75 · ca-sema-1-part-2-66-ru-tupolev-cjsc · trade-csl-8e33508cbfaa4373458865f44f992453790deb6ecc19e9f6b5797af7 · trade-csl-ce5ad004c0db388a9f1ac08138f22083c5c37477 · nz-ru-ent-67 · ua-nabc-company-163-tupolev-jsc · ua-nsdc-org-82-2019-1755

For experts: raw data explorer