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JSC Tula Cartridge Plant

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJSC TCP · JSC Tula Cartridge Plant · JSC Tula Cartridge Plant, JSC TCP · JSC Tula Cartridge Works · Joint Stock Company Tula Cartridge Works · 12 more...[sources]
Other nameAO TPZ · AO Tulski Patronny Zavod · Aktsionerne tovarystvo «Tulskyi patronnyi zavod» · JSC TCP · JSC Tula Cartridge Plant · 13 more...[sources]
Weak aliasAO TPZ[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailtpz@tulammo.ru[sources]
INN7105008338[sources]
KPP710501001[sources]
OGRN1027100507268[sources]
Registration number1027100507268 · 7105008338[sources]
Tax Number7105008338 · 710501001[sources]
Unique Entity IDF4SNJFDQGFE8 · KMR4UR2KDLM3 · KMTSPZV166N5[sources]
Websitetulammo.ru · tulammo.ru[sources]
Address300004, Fédération de Russie, Tula Region, Tula, Marata St., 47-b · 300004, Fédération de Russie, région de Toula, Toula, Marata St., 47-b · 300004, Російська Федерація, Тульська область, м. Тула, вул. Марата, буд. 47-б · 47B Marata Street Tula Tula Oblast 300004 RU · 47B Marata Street, Tula, 300004 · 7 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
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Descriptions

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

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation, Tula

Swiss SECO Sanctions/Embargoes,

JSC Tula Cartridge Plant is a Russian enterprise that produces and distributes cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including the National Guard and the Ministry of the Interior. JSC Tula Cartridge Plant offers a wide range of cartridges of various caliber used by the Russian Armed Forces. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military’s fighting capabilities. JSC Tula Cartridge Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie, Tula - JSC Tula Cartridge Plant est une entreprise russe produisant et distribuant des cartouches pour différents types d’armes utilisées par les forces armées russes. L’usine est le principal fournisseur de munitions aux services répressifs russes, y compris la Garde nationale et le ministère de l’intérieur. JSC Tula Cartridge Plant offre un large éventail de cartouches de différents calibres utilisées par les forces armées russes. L’usine exerce ses activités dans un secteur d’importance stratégique dans l’industrie militaire et ses activités renforcent directement les capacités en matière de combat de l’armée russe. JSC Tula Cartridge Plant apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 18/10/1993 Numéro d’enregistrement: 1027100507268 Principal établissement: Fédération de Russie, Toula Site internet: http://tulammo.ru/ Téléphone: +7 (487) 246 90 43 Courriel: tpz@tulammo.ru Numéro d’identification fiscale: 7105008338 KPP: 710501001

Monaco National Fund Freezing List,

Manufacturer of small arms ammunition

New Zealand Russia Sanctions,

(also TULAMMO, TULA CARTRIDGE PLANT, TULAMMO, TULA CARTRIDGE PLANT)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY TULA CARTRIDGE WORKS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY TULA CARTRIDGE WORKS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY TULA CARTRIDGE WORKS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY TULA CARTRIDGE WORKS)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

Belgian Financial Sanctions6,601

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

Belgium · FOD

Japan METI Russian List610

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,874

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

French National Asset Freezing System5,635

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

EU Sanctions Map1,345

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)22,183

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

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: NK-FtoqHJSaZhqz9qLKpXA7YH · eu-sancmap-cd7411d0cc9e887e36da4cdd320fb3f09b35808c · NK-4K4NxzW4KiC4taDYN5aoGs · eu-oj-e5f6c59b49214b91626c044c03fe3982a5b36633 · ja-mof-b8c30bee16b8e35057681b2cae60bfdcc99a519f · ch-seco-73188 · jp-meti-ru-1db6255b0671b818cee22abb799ac0c000de7ee0 · usgsa-s4mrty2tx · tw-shtc-2d996ad0d7a227fc758ca016c06e903d80f98db7 · ru-inn-7105008338 · ca-sema-1-part-2-573-ru-tula-cartridge-works-jsc · NK-RgWyePXfmGcH3aUhQFAoxo · eu-2878-f1df09192f9f005052527af192b174c6aab98741 · ua-nsdc-19667-akcionerne-tovaristvo-tulskij-patronnij-zavod · usgsa-s4mrty7r5 · nz-ru-ent-420-jsc-tula-cartridge-works · eu-oj-fb5abf165a649f6be59d15ea8031d72a6b2122e2 · NK-5v7G2cVwq8eHmWBSUmnrPc · trade-csl-9362a15d4ba820fc6a2afcec82ec00f4c2731274f55578678a5b4dfa · eu-oj-365322c7e00e5fdd3b0c6b1f196d68f629420966 · ca-sema-878f9372e68edace65dc67c7fcc065bad61af0dc · ofac-44032 · eu-oj-305d90f0afd175ccdeabddfc88fb4782cc8a690f · mc-freezes-ab531b0971fdd783a26face19f796466dfb23d82 · fr-ga-7268 · usgsa-s4mrty7r6 · usgsa-s4mrty2ty · usgsa-s4mrqm3x6 · eu-fsf-eu-11250-79 · ch-seco-64166 · eu-oj-418f149863f169716b92fee67b41b23d427d91d7

For experts: raw data explorer