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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "TPZ-Rondol" · TPZ Rondol' OOO · TPZ-Rondol OOO · ООО Тпз-Рондоль · Общество с ограниченной ответственностью "ТПЗ-Рондоль" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "TPZ-Rondol" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 72570950 | [sources] | |||
| INN | 7105032482 | [sources] | |||
| KPP | 710501001 | [sources] | |||
| OGRN | 1047100571979 | [sources] | |||
| PermID | 5034809559 | [sources] | |||
| Registration number | 1047100571979 | [sources] | |||
| Tax Number | 7105032482 | [sources] | |||
| Unique Entity ID | YCX1VW2A1N63 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 47-B KOM. 406, UL. MARATA, TULA, TULSKAYA OBLAST, RUS, 300004 · D. 47-B kom. 406, ul. Marata, 300004 Tula · Marata Ulitsa, Dom 47-B, Komnata 406, TULA, TULSKAYA OBLAST, 300004, Russia · Ul Marata D 139, 300004 Tula · Російська Федерація, 300004, Тульська область, м. Тула, вул. Марата, буд. 47-Б (кімн. 406 ) · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ofac-pr-15d6ade7575d7372df07c226a22729b0ba20a231 · usgsa-s4mrpc34b · ua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol · permid-5034809559 · ru-inn-7105032482 · ofac-40930For 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. 47-B kom. 406, ul. Marata, 300004 Tula | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГЕОРГИЙ ВАСИЛЬЕВИЧ АРХИПОВ | ЛИКВИДАТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Tula Cartridge Plant Export controlled · Sanctioned entity | 100 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ul Marata D 139, 300004 Tula | Russia |