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Tula Arms Plant

Sanctioned entity
Tula Arms Plant is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCarská tulská zbrojovka · Imperial Tula Arms Plant · Imperial Tula Arms Plant (armurerie impériale de Toula) · JSC Tula Arms Plant · PJSC "Imperial Tula Arms Plant" · 17 more...[sources]
Other nameImperial Tula Arms Plant · JSC Tulsky Oruzheiny Zavod · Public Company «Imperial Tula Arms Plant» · Public Joint Stock Company Imperatorsky Tulsky Oruzheiny Zavod · Public Joint-Stock Company «Imperatorsky Tulsky Oruzheiny Zavod» · 8 more...[sources]
Incorporation date · [sources]
Legal formPublic Joint Stock Company · société publique par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027100507147 · 7107003303[sources]
INN7107003303[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
KPP710701001[sources]
OGRN1027100507147[sources]
Tax Number7107003303[sources]
Statusзарегистрировано[sources]
Address1 Sovetskaya Street, Tula, 300041 · 1A, Sovetskaya St., 300002 Tula · 300041, Russian Federation, Tula region, Tula, st. Sovetskaya, 1-a · 300041, Российская Федерация, Тульская обл, г. Тула, ул. Советская, д.1-а · 300041, Російська Федерація, Тульська обл., м. Тула, вул. Радянська, буд.1-а · 4 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: Public Joint Stock Company Principal place of business: Tula, Russian Federation

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Imperial Tula Arms Plant produces the Konkurs-M anti-tank missile system. It has increased the production of the missile systems for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine.

Swiss SECO Sanctions/Embargoes,

TIN: 7107003303

Swiss SECO Sanctions/Embargoes,

OGRN: 1027100507147

Swiss SECO Sanctions/Embargoes,

Principal place of business: Tula, Russian Federation

Swiss SECO Sanctions/Embargoes,

Therefore, Imperial Tula Arms Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Tula, Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Public Joint Stock Company Principal place of business: Tula, Russian Federation

EU Financial Sanctions Files (FSF),

L’armurerie impériale de Toula produit le système de missiles anti-chars Konkurs-M. L’usine a augmenté la production des systèmes de missiles destinés aux forces armées de la Fédération de Russie, qui sont utilisés dans la guerre d’agression contre l’Ukraine. Par conséquent, elle apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French Freezing of Assets,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,057

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

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

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/Embargoes8,000

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)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Entities sanctioned under EU Council Regulation 2023/2878593

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ch-seco-29458 · ch-seco-59976 · NK-dHzb793ZUSc3HB2J5uYdty · eu-fsf-eu-11001-21 · ofac-47736 · ua-nsdc-19273-publicne-akcionerne-tovaristvo-imperatorskij-tulskij-zbrojnij-zavod · ch-seco-70656 · ua-nabc-company-474-tula-arms-plant-jsc · ru-inn-7107003303 · eu-2878-053e8c1f6dfed42fce91ace1e8dae59c403ea654 · trade-csl-dbd9c0cbfa231bbbef1ec737ad2c73e2272c69c34d60f9653c04d2bf · ca-sema-russia-1-part-2-38 · eu-2878-1fda2332ec0909e5ad5fcb5e5b3a701c2137fd08 · rupep-company-28108 · ca-sema-1-part-2-38-ru-jsc-tula-arms-plant · fr-ga-7056 · ua-nazk-company-474

For experts: raw data explorer