Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Corporația de rachete balistice tactice Akhtubinsk · Društvo za taktičke projektile Akhtubinsk · Limited Liability Company "TRV-Akhtubinsk" · TRV-Akhtubinsk LLC · TRV-Akhtubinsk SRL · | [sources] | |||
Other name | "Корпорация “Тактическое ракетное вооружение - Ахтубинск” · Tactical Missile Corporation Akhtubinsk · Tovarystvo z obmezhenoiu vidpovidalnistiu "TRV-Akhtubinsk" · Корпорация "Тактическое ракетное вооружение – Ахтубинск" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРВ-АХТУБИНСК" · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 3001041615 | [sources] | |||
KPP | 300101001 | [sources] | |||
OGRN | 1073022000875 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 3001041615 | [sources] | |||
Address | 416506, région d’Astrakhan, district d’Akhtubinsky, Akhtubinsk, st. Sukhoi P.O., Building 12a · Российская Федерация, 416506, Астраханская обл., Ахтубинский р-н, г. Ахтубинск, ул. Сухого П.О., здание 12А · Російська Федерація, 416506, Астраханська обл., Ахтубінський р-н, м. Ахтубінськ, вул. Сухого П.О., будівля 12А · УЛ СУХОГО П.О. ЗД. 12А, Г АХТУБИНСК, АСТРАХАНСКАЯ ОБЛАСТЬ, 416506 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Place of registration: Russian Federation (416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a) Principal place of business: Russian Federation. Associated entity: Tactical Missile Corporation, parent company, (TIN: 503210805145)
Tactical Missile Corporation Akhtubinsk is a Russian military-industrial state enterprise that develops air-launched weapons for combat jets, attack helicopters and strategic bombers deployed by the Russian Armed Forces. Military equipment designed by Tactical Missile Corporation Akhtubinsk is directly used in Russia’s war of aggression against Ukraine. Notably, Tactical Missile Corporation Akhtubinsk is a subsidiary of the Russian state enterprise, Tactical Missile Corporation, which has previously been placed under EU restrictive measures. Therefore, Tactical Missile Corporation Akhtubinsk is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Tactical Missile Corporation Akhtubinsk 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.
Place of registration: Russian Federation (416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a)
Registration number: 3001041615 (Tax Identification Number)
Principal place of business: Russian Federation
Associated entities: Tactical Missile Corporation, parent company, (TIN: 503210805145)
Place of registration: Russian Federation (416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a) Principal place of business: Russian Federation. Associated entity: Tactical Missile Corporation, parent company, (TIN: 503210805145)
La Tactical Missile Corporation Akhtubinsk est une entreprise d’État militaro-industrielle russe qui développe des armes à lanceur aérien pour les avions de combat, les hélicoptères d’attaque et les bombardiers stratégiques déployés par les forces armées russes. Les équipements militaires conçus par la Tactical Missile Corporation Akhtubinsk sont directement utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Il est à noter que la Tactical Missile Corporation Akhtubinsk est une filiale de l’entreprise d’État russe Tactical Missile Corporation, qui fait déjà l’objet de mesures restrictives de l’UE. Par conséquent, la Tactical Missile Corporation Akhtubinsk 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
Lieu d’enregistrement: RUSSIE (416506, région d’Astrakhan, district d’Akhtubinsky, Akhtubinsk, st. Sukhoi P.O., Building 12a) Date d’enregistrement: 10/10/2010 Numéro d’enregistrement: 3001041615 (numéro d’identification fiscale) Principal établissement: RUSSIE Entités associées: Tactical Missile Corporation, société mère (NIF: 503210805145)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
fr-ga-6759
· ua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk
· mc-freezes-1591bbd591f33cf9becbc08e9ffa6bafb22e0b96
· ru-inn-3001041615
· ch-seco-63686
· eu-fsf-eu-10364-65
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Служба безпеки України | ||||
France | Direction Générale du Trésor | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "КЕМП-ДЕЛЬТА" | 5 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАЛЕРИЙ ФЕОДОСЬЕВИЧ ДУДА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Tactical Missile Corporation, Joint Stock Company GosNIIMash Debarred entity · Export controlled · Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aktsionernoe Obshchestvo Gosudarstvennoe Nauchno Proizvodstvennoe Predpriyatie Region Export controlled · Sanctioned entity | 6.965 | - | ||
Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | 49.92 | - | ||
State Machine Building Design Bureau Raduga Export controlled · Sanctioned entity | 10.64 | - | ||
Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | 18.39 | |||
Iskra Engineering Design Bureau JSC named after I.I. Kartukov Export controlled · Sanctioned entity | 3.335 | - | ||
JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV Export controlled · Sanctioned entity | 29.136 | - |