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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fabryka TUŁA · PJSC ZAVOD TULA · PUBLIC JOINT STOCK COMPANY “ZAVOD TULA” · Public Joint Stock Company Zavod Tula · Public Joint Stock Company ‘Zavod Tula’ · | [sources] | |||
| Other name | PJSC Zavod Tula · Publichne aktsionerne tovarystvo "Zavod Tula" · Zavod Tula PAO · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД ТУЛА’ · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ТУЛА” · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Public Joint Stock Company · société par actions cotée · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7104002862 | [sources] | |||
| KPP | 710401001 | [sources] | |||
| OGRN | 1027100592210 | [sources] | |||
| PermID | 5000716834 | [sources] | |||
| Phone | +74872565922 | [sources] | |||
| Registration number | 1027100592210 | [sources] | |||
| Tax Number | 7104002862 | [sources] | |||
| Unique Entity ID | HVYCFFS73JN7 · HVZFGDGYLAE3 · K4PTELUKMMV4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 28 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Public Joint Stock Company
Place of registration: Tula, Russia
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.
Principal place of business: Russia
Public Joint Stock Company
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
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.
Type d’entité: société publique par actions Date d’enregistrement: 16/08/2002 Lieu d’enregistrement: Tula, Russie Numéro d’enregistrement: 1027100592210 Numéro d’identification fiscale: 7104002862 Principal établissement: Russie
(also PUBLIC JOINT STOCK COMPANY ZAVOD TULA)
(also PUBLIC JOINT STOCK COMPANY ZAVOD TULA)
(also ZAVOD TULA PAO, PJSC ZAVOD TULA, ZAVOD TULA PAO, PJSC ZAVOD TULA)
(also PUBLIC JOINT STOCK COMPANY ZAVOD TULA)
(also PUBLIC JOINT STOCK COMPANY ZAVOD TULA)
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrty6z6 · permid-5000716834 · ofac-41095 · NK-RzALRAWAkVaSZmanwRvKuC · ua-nsdc-23545-publicne-akcionerne-tovaristvo-zavod-tula · eu-fsf-eu-9421-48 · usgsa-s4mrty6z7 · ch-seco-58658 · usgsa-s4mrty21y · mc-freezes-b6a5f92a9eedc1a832c02ab11820a07a1cac1367 · fr-ga-5163 · usgsa-s4mrty21z · ru-inn-7104002862 · usgsa-s4mrphrh9 · ca-sema-1-part-2-307-ru-tula-plant-jsc · eu-oj-1f2267f60462d8266e2343c4ac1f2583bca4a4ee · ca-sema-9f19d3565479fdb7ae277794ba319dd81a31afe4 · ja-mof-41ff980161fd794288ce9d4a91ae6d111da1d9a6 · NK-Cug3Vduq7HfnfJf4eRGyTFFor 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 | |
| F. Smirnova str., 28 korp., Tula, RUSSIAN FEDERATION · F. Smirnova str., 28 korp., Tula, Russian Federation | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АККОРД" | 7 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР МИХАЙЛОВИЧ БУХАЛ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | 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及び160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。 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 28 F. Smirnov Street, 300041 Tula, Tula Region | Russia |
| 28 F. Smirnov Street, Tula, Tula Region, 300041, Russia | - |