Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Tomsk Electrotechnical Plant · Joint Stock Company Tomsk Electrotechnical Plant · Joint-Stock Company "Tomsk Electrotechnical Plant" · Tomskiy Elektrotekhnicheskiy Zavod AO · sociedad anónima Tomsk Electrotechnical Plant · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Tomskyi elektrotekhnichnyi zavod" · JSC Tomsk Electrotechnical Plant · sociedad anónima Tomsk Electrotechnical Plant · АО “Томский электротехнический завод” | [sources] | |||
| Weak alias | TETZ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | société par actions · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@tetz.uvz.ru | [sources] | ||||
| INN | 7017298902 | [sources] | |||
| KPP | 701701001 | [sources] | |||
| OGRN | 1127017001605 | [sources] | |||
| PermID | 5044270873 | [sources] | |||
| Phone | +73822554395 | [sources] | |||
| Registration number | 1127017001605 | [sources] | |||
| Tax Number | 7017298902 | [sources] | |||
| Unique Entity ID | HZSCC5C7HG85 | [sources] | |||
| Website | tetz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 51A KIROV AVE., TOMSK, 634041 · 51a Kirov Ave, Tomsk, RUSSIAN FEDERATION, 634041 · 51a Kirov Ave. Tomsk 634041 Russia · 51a Kirov Ave., Tomsk, 634041 · 51a Kirov Ave., Tomsk, 634041, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-02-23)
JSC Tomsk Electrotechnical Plant is a Russian military industry company
JSC Tomsk Electrotechnical Plant is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. The company modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod. Therefore, JSC Tomsk Electrotechnical Plant 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.
Email: info@tetz.uvz.ru
Type of entity: Joint Stock Company
Tax Identification Number: 7017298902
Website: https://tetz.ru
Registration number: 1127017001605
Telephone: +7 (3822) 55-43-95
Type of entity: Joint Stock Company
JSC Tomsk Electrotechnical Plant is a Russian military industry company
JSC Tomsk Electrotechnical Plant est une entreprise de l’industrie militaire russe. Il s’agit d’un fournisseur des forces armées de la Fédération de Russie. Cette société modernise les T-90 en coopération avec sa société mère Uralvagonzavod et sous la direction de cette dernière. Par conséquent, JSC Tomsk Electrotechnical Plant 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 elle tire avantage de ce gouvernement.
Type d’entité: société par actions Numéro d’enregistrement: 1127017001605 Téléphone: +7 (382) 255-43-95 Courriel: info@tetz.uvz.ru Site internet: https://tetz.ru Numéro d’identification fiscale: 7017298902
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-48878 · usgsa-s4mrtl56q · ua-nsdc-25968-akcionerne-tovaristvo-tomskij-elektrotehnicnij-zavod · ja-mof-d0acd2af601ab20cae3ecad26ee9bbd347a30ac5 · be-fod-94967f60a860363db9fe4fc56ce797622c69f49e · tw-shtc-e737df087b6ec82c84992241f96320c0be9135bc · fr-ga-7336 · tw-shtc-a320cc03c2edc344b608300fb55fa0f608388b2d · eu-fsf-eu-11388-84 · eu-oj-122984fe478276941f625df8c2e1dfe5757118b4 · mc-freezes-991001e485870cfeafed191a0b0bf21be26d87e1 · permid-5044270873 · ru-inn-7017298902 · ch-seco-71890For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-VGavgShTzY6AL8SqZ5SrGt?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 51a Kirov Ave., Tomsk, 634041, Russia | - | |
| 51a Kirov Ave, Tomsk, RUSSIAN FEDERATION, 634041 | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Boris Vologdin Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ТОМСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД" | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Russia |
| 51a Kirov Ave., Tomsk, 634041 | Russia |