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Public Joint Stock Company Tutaev Motor Plant

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NamePUBLIC JOINT-STOCK COMPANY TUTAEV MOTOR PLANT · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD · Public Joint Stock Company Tutaev Motor Plant · TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO · Tutaev motor plant PJSC · 7 more...[sources]
AliasOAO Tutaevski Motorny Zavod · PAO Tutaevski Motorny Zavod · Publichne aktsionerne tovarystvo "Tutaievskyi motornyi zavod" · Publichnoe Aktsionernoe Obshchestvo Tutaevski Motorny Zavod · TMZ PJSC · 6 more...[sources]
Weak aliasPAO TMZ · TMZ PAO[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@paotmz.ru[sources]
ID Number00233218[sources]
INN7611000399[sources]
KPP761101001[sources]
OGRN1027601272082[sources]
Registration number1027601272082 · 7611000399[sources]
Tax Number7611000399[sources]
Unique Entity IDR8VGNDJB1ED5 · R8XNLNMUBKQ7 · VB5GNFYRRGG3[sources]
Websitepaotmz.ru[sources]
Address1 Stroitelei Street Tutayev Yaroslavl Oblast 152303 RU · 1 Stroitelei Street, Tutayev, 152303 · 1 Stroitelei Street, Tutayev, Yaroslavl Oblast, 152303, Russia. · 1, BUILDERS STREET, TUTAYEV, 152 300 · 1, Builders Street, Tutayev 152 300, Russia · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD, TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO)

US SAM Procurement Exclusions,

(also PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT)

US SAM Procurement Exclusions,

(also PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

New Zealand Russia Sanctions1,818

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,954

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine War and Sanctions5,122

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Sanctions Map1,345

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

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,555

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

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: eu-oj-1a1437ee47333c7e6742b251d53bb337cc3d82a1 · eu-oj-b0f555399bd0fc52d8d3f632d548323db0071f97 · usgsa-s4mrtyf8x · ua-ws-entity-5972 · ofac-pr-b09f06f629b52ed644cc82749fe55b5d26ee342d · jp-meti-ru-6b2ac10ad0a3dbbcc5ba1d6e76cf38cae08d810e · ja-mof-688e59156b962c05b30284b877c34456757aff0f · ofac-37759 · ru-a38b58a32af554680d6a03465251389f339b9f21 · ru-inn-7611000399 · usgsa-s4mrn709l · tw-shtc-9ad544710aeb71b7cb768d6df4c0d4d11e03e9d3 · nz-ru-ent-251-public-joint-stock-company-tutaev-motor-plant · eu-sancmap-eddf5aad695ab1216c251de298ecee922e136f3f · ua-nsdc-18932-publicne-akcionerne-tovaristvo-tutaevskij-motornij-zavod · trade-csl-fa0cfef2d3741a1942c396a8cfb95150b327b25ed8c18839ae749d84 · usgsa-s4mrtyf8y · ch-seco-61833

For experts: raw data explorer