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PUBLIC JOINT STOCK COMPANY ZAVOD TULA

Sanctioned entity
TypeCompany[sources]
NameFabryka TUŁA · PJSC ZAVOD TULA · PUBLIC JOINT STOCK COMPANY "ZAVOD TULA" (SOCIÉTÉ PAR ACTIONS COTÉE "ZAVOD TULA") · PUBLIC JOINT STOCK COMPANY ZAVOD TULA · Public Joint Stock Company Zavod Tula · 13 more...[sources]
Other namePJSC ZAVOD TULA · PJSC Zavod Tula · PUBLIC JOINT STOCK COMPANY ZAVOD TULA · Public Joint-Stock Company "Tula Plant" · ZAVOD TULA PAO · 5 more...[sources]
Incorporation date · [sources]
Legal formPublic Joint Stock Company · société par actions cotée · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7104002862[sources]
KPP710401001[sources]
OGRN1027100592210[sources]
PermID5000716834[sources]
Phone+74872565922[sources]
Registration number1027100592210[sources]
Tax Number7104002862[sources]
Unique Entity IDHVYCFFS73JN7 · HVZFGDGYLAE3 · K4PTELUKMMV4[sources]
StatusActive[sources]
Address28 F. SMIRNOV STREET, TULA, TULA REGION, RUS, 300041 · 28 F. Smirnov Street, 300041 Tula, Tula Region · 28 F. Smirnov Street, Tula, Tula Region, 300041, Russia · F. Smirnova str., 28 korp., Tula, RUSSIAN FEDERATION · F. Smirnova str., 28 korp., Tula, Russian Federation · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Belgian Financial Sanctions,

Public Joint Stock Company

Belgian Financial Sanctions,

PJSC ‘ZAVOD TULA’ is the main developer and serial supplier of mobile means of radiation, chemical and non-specific biological reconnaissance for the Unit of the Ministry of Defence of the Russian Federation in charge of radiation, chemical and biological protection. PJSC ‘ZAVOD TULA’ provides manufactured special radiation reconnaissance vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine. PJSC ‘ZAVOD TULA’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russia

Swiss SECO Sanctions/Embargoes,

Place of registration: Tula, Russia

Swiss SECO Sanctions/Embargoes,

Public Joint Stock Company

EU Financial Sanctions Files (FSF),

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

EU Financial Sanctions Files (FSF),

PJSC "ZAVOD TULA" est le principal développeur et fournisseur en série de moyens mobiles de reconnaissance radiologique, chimique et biologique non spécifique pour l’unité du ministère de la défense de la Fédération de Russie chargée de la protection radiologique, chimique et biologique. PJSC "ZAVOD TULA" produit et fournit aux forces armées russes des véhicules spécialisés de reconnaissance radiologique, qui sont utilisés dans la guerre d’agression contre l’Ukraine. PJSC "ZAVOD TULA" est donc responsable du soutien matériel apporté à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Région de Tula, Tula, F. Smirnova str., 28 korp. Type d’entité: société par actions cotée Date d’enregistrement: 16.8.2002 Lieu d’enregistrement: Tula, Russie Numéro d’enregistrement: 1027100592210 Principal établissement: Russie

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,703

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,357

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions105,319

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

United States of America · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,059

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

French National Asset Freezing System5,402

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Canadian Consolidated Autonomous Sanctions List4,723

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,194

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,037

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

Switzerland · SECO

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)22,100

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 of America · ITA

External databases

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

Russian Unified State Register of Legal Entities194,826

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

External dataset · Russia · FNS

PermID Open Data3,618

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


Source data IDs: ca-sema-1-part-2-307-ru-tula-plant-jsc · NK-Cug3Vduq7HfnfJf4eRGyTF · usgsa-s4mrty21z · usgsa-s4mrty6z7 · ch-seco-58658 · usgsa-s4mrty21y · eu-fsf-eu-9421-48 · permid-5000716834 · mc-freezes-b6a5f92a9eedc1a832c02ab11820a07a1cac1367 · usgsa-s4mrty6z6 · ca-sema-9f19d3565479fdb7ae277794ba319dd81a31afe4 · fr-ga-5163 · ofac-41095 · ru-inn-7104002862 · usgsa-s4mrphrh9 · NK-RzALRAWAkVaSZmanwRvKuC · ja-mof-41ff980161fd794288ce9d4a91ae6d111da1d9a6 · ua-nsdc-23545-publicne-akcionerne-tovaristvo-zavod-tula

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