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TYUMEN ACCUMULATOR PLANT

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameJoint Stock Company Tyumen Battery Factory · TYUMEN ACCUMULATOR PLANT[sources]
AliasTyumen Accumulator Plant[sources]
Weak aliasTYUMEN[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration number1027200797392[sources]
Tax Number7204001630[sources]
Unique Entity IDLXYDE9N5DSA4 · RDQ2K1WJSV44[sources]
Address103, YAMSKAYA STREET, TYUMEN, 625001 · 103, Yamskaya Street Tyumen 625001 Russia · 103, Yamskaya Street, 625001 Tyumen · RU[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TYUMEN ACCUMULATOR PLANT, TYUMEN ACCUMULATOR PLANT)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY TYUMEN BATTERY FACTORY)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY TYUMEN BATTERY FACTORY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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

US Trade Consolidated Screening List (CSL)23,449

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

US SAM Procurement Exclusions105,554

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

United States · GSA

External databases

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

US OFAC Press Releases4,994

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-138dcd6a94e98574ae8e1a118a95fe6d32da7b0b · tw-shtc-72682281ffb81a2f2f0614c1ae559e68939209dd · usgsa-s4mrty3mq · ofac-46438 · tw-shtc-24f3fbfb9584953496eddb90543c5291c2b8ef09 · usgsa-s4mrrkt3k · usgsa-s4mrty8jz · ofac-pr-711c43d140673b3d35124154d466f9cbd1febdb9

For experts: raw data explorer