| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Closed Joint Stock Company Turborus · Closed Joint Stock Company Turborus (Turborus) · JOINT STOCK COMPANY TURBORUS · JOINT-STOCK COMPANY SATURN-TURBORUS · JSC SATURN-TURBORUS · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Turborus" · Turborus · Turborus ZAO · Zakryte aktsionerne tovarystvo "Turborus" · АО «Турборус» · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@turborus.com | [sources] | ||||
| INN | 7610005718 · 7610125821 | [sources] | |||
| KPP | 761001001 | [sources] | |||
| OGRN | 1027601106290 · 1177627035211 | [sources] | |||
| OKPO | 12677972 | [sources] | |||
| PermID | 5034809778 | [sources] | |||
| Registration number | 7610005718 | [sources] | |||
| Website | www.turborus.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 152907, Yaroslavl region, Rybinsk district, Rybinsk city, Lenina avenue, 179 · 152907, Yaroslavl region, Rybinsk district, Rybinsk city, Lenina avenue, b. 179 · 152907, Российская Федерация, Ярославская область, г. Рыбинск, просп. Ленина, 179 · 152907, Російська Федерація, Ярославська область, м. Рибінськ, просп. Леніна, 179 · 179 PROSPEKT LENINA, 152907, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-990f4da06d8eb3c90c21d2c04bd1e34bbaecb71e · jp-meti-ru-8d3c850ddfc8b8c31f848e74f2bce9b2157e0378 · NK-5NPwd7P6tyFq6SiJ57QkSa · eu-oj-477b3720235baa3e1885ddae912e40ee9294f29d · ua-ws-entity-14863 · eu-sancmap-59d7f7fb4c56b8147149b2d83bb1fa773e7d43a5 · ua-ws-c4b84fc08cead6d751e08e3d84691c7a68b34551 · eu-oj-4b02a71330e9492e47f9ff48bd23735bbb819b91 · ua-nsdc-org-176-2018-486 · ua-ws-entity-4321 · eu-2878-fcf5b3c6d879331de43e0adde43b32814ee391b9 · eu-oj-b625a0644e39aeef4cbbc6d8289376a57975c1ab · ua-nsdc-30119-akcionerne-tovaristvo-turborus · ua-ws-98518aca4a70b19145b13c6f37c2914c2ad0cf0f · ua-nsdc-10107-zakrite-akcionerne-tovaristvo-turborus · NK-S38YUcssD2W7NWzK8zzD4s · ua-ws-98c9ee3ec00eff981eb22b6ac62f8db3410648c4 · ch-seco-59466 · NK-KUxKqWCd4mBhjR3VUp8pYf · permid-5034809778 · ru-inn-7610125821 · ru-inn-7610005718 · trade-csl-c392991c719d6c98767a55030e2a4c373defd57060099072ba6269fbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ МИХАЙЛОВИЧ НОЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СЕРГЕЙ МИХАЙЛОВИЧ НОЩЕНКО | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UEC-Saturn Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |