| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD · Public Joint Stock Company Tutaev Motor Plant · TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO · Tutaev motor plant PJSC · ОАО "ТУТАЕВСКИЙ МОТОРНЫЙ ЗАВОД" · | [sources] | |||
| Alias | OAO Tutaevski Motorny Zavod · PAO Tutaevski Motorny Zavod · Publichne aktsionerne tovarystvo "Tutaievskyi motornyi zavod" · Publichnoe Aktsionernoe Obshchestvo Tutaevski Motorny Zavod · Tutaevski Motorny Zavod Otkrytoe Aktsionernoe Obshchestvo · | [sources] | |||
| Weak alias | PAO TMZ · TMZ PAO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@paotmz.ru | [sources] | ||||
| ID Number | 00233218 | [sources] | |||
| INN | 7611000399 | [sources] | |||
| KPP | 761101001 | [sources] | |||
| OGRN | 1027601272082 | [sources] | |||
| Registration number | 1027601272082 · 7611000399 | [sources] | |||
| Tax Number | 7611000399 | [sources] | |||
| Unique Entity ID | R8VGNDJB1ED5 · R8XNLNMUBKQ7 · VB5GNFYRRGG3 | [sources] | |||
| Website | paotmz.ru | [sources] | |||
| Address | 1 Stroitelei Street Tutayev Yaroslavl Oblast 152303 RU · 1 Stroitelei Street, Tutayev, 152303 · 1 Stroitelei Street, Tutayev, Yaroslavl Oblast, 152303, Russia. · 1, BUILDERS STREET, TUTAYEV, RUS, 152 300 · 1, Builders Street, 152 300 Tutayev · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD, TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO)
(also PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT)
(also PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-18932-publicne-akcionerne-tovaristvo-tutaevskij-motornij-zavod · usgsa-s4mrn709l · ch-seco-61833 · tw-shtc-9ad544710aeb71b7cb768d6df4c0d4d11e03e9d3 · eu-oj-8720d9a4e71fc4ea8bca1ca1a7191372887e227b · ru-a38b58a32af554680d6a03465251389f339b9f21 · ofac-pr-b09f06f629b52ed644cc82749fe55b5d26ee342d · trade-csl-fa0cfef2d3741a1942c396a8cfb95150b327b25ed8c18839ae749d84 · jp-meti-ru-6b2ac10ad0a3dbbcc5ba1d6e76cf38cae08d810e · eu-2878-466938c62fb5be00f5cb281493164c5ef5703ac8 · nz-ru-ent-251-public-joint-stock-company-tutaev-motor-plant · ru-inn-7611000399 · eu-oj-1a1437ee47333c7e6742b251d53bb337cc3d82a1 · usgsa-s4mrtyf8x · ja-mof-688e59156b962c05b30284b877c34456757aff0f · eu-sancmap-eddf5aad695ab1216c251de298ecee922e136f3f · usgsa-s4mrtyf8y · ofac-37759 · nz-ru-ent-251 · eu-oj-b0f555399bd0fc52d8d3f632d548323db0071f97For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 1, ul. Stroitelei Tutaev, 152303 Tutaevski Raion | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ИНТЕРКАСТ ТОО | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИТАЛИЙ МИХАЙЛОВИЧ ГРИБАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kamaz | Associate of 'Kamaz' | - | - | |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 1, Builders Street, 152 300 Tutayev | Russia |
| 1, Builders Street, Tutayev 152 300, Russia | - |
| d. 1, ul. Stroitelei Tutaev, Tutaevski Raion, Yaroslavskaya Obl. 152303, Russia | - |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНО-НАУЧНЫЙ ЦЕНТР "ТЕХНИКА НЕЧЕРНОЗЕМЬЯ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ № 1" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУТАЕВСКИЙ МЕЖХОЗЯЙСТВЕННЫЙ ЛЕСХОЗ" | - |
| Kamaz Disqualified · Export controlled · Sanctioned entity | - | - | - |