Search OpenSanctions

JSC Tomsk Electrotechnical Plant

Sanctioned entity

JSC Tomsk Electrotechnical Plant is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Aktsionerne tovarystvo "Tomskyi elektrotekhnichnyi zavod" · JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANT · JSC "TOMSK ELECTROTECHNICAL PLANT" · JSC Tomsk Electrotechnical Plant · Joint Stock Company Tomsk Electrotechnical Plant · 5 more...				[sources]
Other name	Joint-Stock Company "Tomsk Electrotechnical Plant" · АО “Томский электротехнический завод” · Акционерное общество "Томский электротехнический завод" · Акціонерне товариство "Томський електротехнічний завод"				[sources]
Weak alias	TETZ				[sources]
Legal form	Joint Stock Company · société par actions				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@tetz.uvz.ru				[sources]
INN	`7017298902`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
OGRN	`1127017001605`				[sources]
Phone	+73822554395				[sources]
Registration number	`1127017001605`				[sources]
Tax Number	`7017298902`				[sources]
Website	tetz.ru				[sources]
Status	not available				[sources]
Address	51a Kirov Ave., 634041 Tomsk · 634041, Russian Federation, Tomsk Region, Tomsk, Kirova Avenue, bldg. 51a · 634041, Российская Федерация, Томская область, г. Томск, пр-кт Кирова, д. 51а · 634041, Російська Федерація, Томська область, м. Томськ, пр-кт Кірова, буд. 51а · Російська Федерація, 634041, Томська обл., м. Томськ, просп. Кірова, буд. 51А				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-02-23				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-07-02

Descriptions

Type of entity: Joint Stock Company

— Belgian Financial Sanctions, 2024-03-28

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.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

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.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Joint Stock Company

— EU Financial Sanctions Files (FSF), 2024-03-28

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 tire avantage de ce gouvernement.

— French Freezing of Assets, 2024-02-29

Relationships

Address
Full address	Country
51a Kirov Ave., 634041 Tomsk	Russia
634041, Tomsk, 51a Kirov Ave., Fédération de Russie	Russia
51a Kirov Ave, Tomsk, RUSSIAN FEDERATION, 634041 · 51a Kirov Ave., Tomsk, Russian Federation, 634041	Russia

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2024-02-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2024-02-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
National Agency on Corruption Prevention	-	2023-07-01	-
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	2024-03-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,009

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 Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,896

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

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: ofac-48878 · ch-seco-71890 · eu-fsf-eu-11388-84 · ua-nsdc-25968-akcionerne-tovaristvo-tomskij-elektrotehnicnij-zavod · ua-nazk-company-3415 · fr-ga-7336

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk