| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Tyumen Battery Factory · TYUMEN ACCUMULATOR PLANT | [sources] | |||
| Alias | Tyumen Accumulator Plant | [sources] | |||
| Weak alias | TYUMEN | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1027200797392 | [sources] | |||
| Tax Number | 7204001630 | [sources] | |||
| Unique Entity ID | LXYDE9N5DSA4 · RDQ2K1WJSV44 | [sources] | |||
| Address | 103, YAMSKAYA STREET, TYUMEN, 625001 · 103, Yamskaya Street Tyumen 625001 Russia · 103, Yamskaya Street, 625001 Tyumen · RU | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TYUMEN ACCUMULATOR PLANT, TYUMEN ACCUMULATOR PLANT)
(also JOINT STOCK COMPANY TYUMEN BATTERY FACTORY)
(also JOINT STOCK COMPANY TYUMEN BATTERY FACTORY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-138dcd6a94e98574ae8e1a118a95fe6d32da7b0b · tw-shtc-72682281ffb81a2f2f0614c1ae559e68939209dd · usgsa-s4mrty3mq · ofac-46438 · tw-shtc-24f3fbfb9584953496eddb90543c5291c2b8ef09 · usgsa-s4mrrkt3k · usgsa-s4mrty8jz · ofac-pr-711c43d140673b3d35124154d466f9cbd1febdb9For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 103, Yamskaya Street, 625001 Tyumen | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |