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Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO 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 · 11 more...[sources]
Other nameAO 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 · 16 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@tmkb-soyuz.ru · info@tmkb-soyuz.ru[sources]
INN5026000759[sources]
KPP502701001[sources]
OGRN1035004901700[sources]
PermID5034813906[sources]
Registration number1035004901700 · 5026000759[sources]
Tax Number5026000759[sources]
Unique Entity IDMBCHR4Y7WBV7 · PJQAC7JXN473 · PJRVJMGXF4L7[sources]
Websitetmkb-soyuz.ru · www.tmkb-soyuz.ru[sources]
StatusActive[sources]
Address10 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 · 8 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also AO TMKB SOYUZ, SOYUZ TURAEVO ENGINEERING DESIGN BUREAU JSC)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan METI End User List746

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

Japan · METI

Russian National Settlement Depository (NSD, ISIN Assignment)23,805

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Taiwan Strategic High-Tech Commodities Entity List9,609

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

EU Council Official Journal Sanctioned Entities2,157

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

European Union · Council

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

Japan Economic Sanctions and List of Eligible People3,655

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

Japan · MoF

EU Sanctions Map902

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

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

New Zealand Russia Sanctions1,797

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)22,080

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

US SAM Procurement Exclusions105,115

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions20,930

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

External databases

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

PermID Open Data4,428

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

Russian Unified State Register of Legal Entities233,717

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

External dataset · Russia · FNS


Source data IDs: 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