Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO TMKB SOYUZ · AO TMKB, Soyuz · AO Turaevo Mashine-Building Design Bureau Soyuz · AO Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz · Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz · | [sources] | |||
Other name | AO TMKB Soyuz · Aktsionerne tovarystvo Turayivske mashynobudivne konstruktorske biuro "Soiuz" · Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro · Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro “Soyuz” · JSC Turaevskoe Machine-Building Design Bureau · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INFO@tmkb-soyuz.ru · info@tmkb-soyuz.ru | [sources] | ||||
INN | 5026000759 | [sources] | |||
KPP | 502701001 | [sources] | |||
OGRN | 1035004901700 | [sources] | |||
PermID | 5034813906 | [sources] | |||
Registration number | 1035004901700 · 5026000759 | [sources] | |||
Tax Number | 5026000759 | [sources] | |||
Unique Entity ID | MBCHR4Y7WBV7 · PJQAC7JXN473 · PJRVJMGXF4L7 | [sources] | |||
Website | tmkb-soyuz.ru · www.tmkb-soyuz.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 10 Turaevo I.Z., Lytkarino City Moscow Region 140080 RU · 10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080 · 10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080, Russia. · 10 Turaevo I.Z., Lytkarino, Moscow Region, 140080 · 140080, Moscow Oblast, Lytkarino, Industrial Zone Tyraevo, Building 10, Russian Federation · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
(also AO TMKB SOYUZ, SOYUZ TURAEVO ENGINEERING DESIGN BUREAU JSC)
(also AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ)
(also AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-a4c61cda144f360cd98a9f293381fb3dc9d56ae9
· nz-ru-ent-160-ao-tmkb-soyuz
· ofac-35882
· nz-ru-ent-160
· ca-sema-1-part-2-223-ru-tactical-missiles-corporation-ao-tmkb-soyuz
· jp-eul-af22d71c862ae51715c69eb6af2a4c3735eddc67
· jp-eul-3d28507b1176c05410fac0a6e99ccaed8fd98b84
· tw-shtc-8e2e6b95b932aa10fa28e9ffae982e63e5f4210b
· tw-shtc-eb86f3e313bda8befc8cacaf018ec528f3c6c96e
· permid-5034813906
· usgsa-s4mrtydfn
· eu-sancmap-9492e914f4e4669ddaa6053c0b57269616f709a7
· trade-csl-30fa4c78e80c560560e43a95c598889e30c02684
· eu-oj-c2e28b3c1a7d8582faa131f7cb2fb055ae4dbfac
· ja-mof-951a2ecef07e095516120d2d5cf8c9bef3c4ba7f
· ua-nsdc-18598-akcionerne-tovaristvo-turaivske-masinobudivne-konstruktorske-buro-souz
· ch-seco-56464
· eu-oj-47a12b0c914ec9ef089edd2954436ec7da7b17e7
· jp-meti-ru-1e0e6c9a3912cdc7153d103416469383d1696d52
· usgsa-s4mrn9450
· trade-csl-1adc9b460c36584787eb2df94a6dbabce2d73815
· ru-inn-5026000759
· jp-eul-64329f1a7a5a768cb59ee023dff0358995d169df
· eu-oj-fdcb86581567d794c25c0f5b98e46987dac74b90
· trade-csl-c433c28fef261920d5075e18ba8896c690ee6b25
· usgsa-s4mrtydfp
· trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df
· ch-seco-55822
· eu-2878-89e5da2eded849d8085c5a7a3745711f90641e46
· eu-2878-35e4de6a36550677c59a0f30ecc9e643983eb9eb
· ca-sema-russia-1-part-2-210
· trade-csl-89445a9a0ba3fe63b33755701ac10b238c2c6e05bfc5a50be7b731ba
· tw-shtc-60039b5ef748ed3636ef0edecf6269fee0f4a2d7
· eu-oj-49c87bd298d8f5cab7b352bb50b171044f11b4f8
· eu-sancmap-8295f10e039effb645cfef4720b9e0c81795739b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Canada | Global Affairs Canada | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | |||
Japan | Ministry of Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | - |
Address | ||
---|---|---|
Full address | Country | |
Ter. Promzona Turaevo Str 10, 140080 Lytkarino | Russia | |
Ter. Promzona Turaevo Str 10, Lytkarino 140080, Russian Federation | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВИКТОР АНТОНОВИЧ РАЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A105AA3 | - | Russia | |
RU000A0ZZ4R5 | - | Russia | |
RU000A0ZZJS1 | - | Russia | |
RU000A0ZZ406 | - | Russia | |
RU000A100T16 | - | Russia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE Disqualified · Export controlled · Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE Disqualified · Export controlled · Sanctioned entity | - | - | - |