Tactical Missile Company, PJSC ANPP Temp Avia JSON

(Linked To: TACTICAL MISSILES CORPORATION JSC)

Address

Full address

Country

26 G. Arzamas G.Arzamas. Street, Kirov, Nizhny Novgorod, 607220

Russia

Full address	26 G. Arzamas G.Arzamas. Street, Kirov, Nizhny Novgorod, 607220	[raw]
City	not available	[raw]
Street address	26 G. Arzamas G.Arzamas. Street, Kirov, Nizhny Novgorod	[raw]
Country	Russia	[raw]
Postal code	607220	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

26, Kirova Street, Arzamas, 607220

Russia

Full address	26, Kirova Street, Arzamas, 607220	[raw]
City	Arzamas	[raw]
Street address	26, Kirova Street	[raw]
Country	Russia	[raw]
Postal code	607220	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

26 Kirova St., Arzamas, 607220

Russia

Full address	26 Kirova St., Arzamas, 607220	[raw]
City	not available	[raw]
Street address	26 Kirova St., Arzamas	[raw]
Country	Russia	[raw]
Postal code	607220	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

26, Kirova Street, Arzamas, 607220, Russian Federation

Full address	26, Kirova Street, Arzamas, 607220, Russian Federation	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Owners

Owner

Percentage held

Start date

End date

Tactical Missiles Corporation JSC

Owner	Tactical Missiles Corporation JSC	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority Program Start date End date

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Entity List (EL) - Bureau of Industry and Security - 2022-04-07 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2022-04-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`87 FR 20299; 87 FR 34136`	[raw]
Country	United States	[raw]
Reason	All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)	[raw]
Scope of sanctions	Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)	[raw]
Source link	www.bis.doc.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

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 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

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 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Entity List (EL) - Bureau of Industry and Security - 2022-04-07 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2022-04-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`87 FR 20299`	[raw]
Country	United States	[raw]
Reason	For all items subject to the EAR (See § 744.11 of the EAR)	[raw]
Scope of sanctions	Policy of denial.	[raw]
Source link	www.bis.doc.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-03-24	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

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。 2022-04-12 -

Authority	Ministry of Finance	[raw]
Program	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。	[raw]
Start date	2022-04-12	[raw]
End date	not available	[raw]
Authority-issued identifier	`17`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Data sources

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people2,025

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)13,903

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

Swiss SECO Sanctions/Embargoes4,692

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)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2022-03-24 and last updated 2022-07-01.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ja-mof-e1b0a8cc1af172f6dea16120e937a8c1b42de629 · trade-csl-a3bbb8ebbb56fab8deda632026c26c6ca46bd9fd · trade-csl-9ba19be80a21f31e145c320f33221b837b9aafe6 · ua-nabc-company-319-tactical-missile-corporation-pjsc-anpp-temp-avia · trade-csl-0fd0d9a106e5c0bb2ebedf157fd38d70daa0a063 · ch-seco-55609 · ofac-35859 · ch-seco-55807

[raw]Type
Company

[raw]Name
Arzam Scientific Production Enterprise Temp Avia · PJSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie Temp-Avia · PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIA · Public Joint Stock Company Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie Temp-Avia · Tactical Missile Company, PJSC ANPP Temp Avia · 1 more...

[raw]Jurisdiction
not available

[raw]Registration number
1025201335994

[raw]Incorporation date
1958

[raw]Country
Russia

[raw]Created at
2022-03-24

[raw]Modified on
2022-06-10

[raw]Other name
(f.k.a. OJSC Arzamasskoye Opytno Konstruktorskoye Byuro Temp; a.k.a. PJSC Arzamas Research and Production Enterprise; a.k.a. Temp-avia Arzamas Research & Production Association JSC; a.k.a. Temp-Avia Arzamas Research and Production Association JSC; a.k.a. Temp-Avia PAO) · ANPP TEMP AIR · ANPP TEMP AVIA · Joint Stock Company Arzamas Research And Production Enterprise TEMP-AVIA · OKB Temp · 15 more...

[raw]Previous name
Open Joint Stock Company Arzamasskoye Opytno Konstruktorskoye Byuro Temp

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
5243001887

[raw]Topics
Sanctioned entity

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