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, Російська Федерація, Московська область, м. Литкаріно, територія промзона Тураєво, будова 10 · | [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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
trade-csl-c433c28fef261920d5075e18ba8896c690ee6b25
· ru-inn-5026000759
· eu-oj-49c87bd298d8f5cab7b352bb50b171044f11b4f8
· eu-sancmap-8295f10e039effb645cfef4720b9e0c81795739b
· trade-csl-89445a9a0ba3fe63b33755701ac10b238c2c6e05bfc5a50be7b731ba
· trade-csl-1adc9b460c36584787eb2df94a6dbabce2d73815
· tw-shtc-60039b5ef748ed3636ef0edecf6269fee0f4a2d7
· ua-nsdc-18598-akcionerne-tovaristvo-turaivske-masinobudivne-konstruktorske-buro-souz
· trade-csl-30fa4c78e80c560560e43a95c598889e30c02684
· eu-2878-89e5da2eded849d8085c5a7a3745711f90641e46
· usgsa-s4mrtydfp
· jp-meti-ru-1e0e6c9a3912cdc7153d103416469383d1696d52
· ca-sema-1-part-2-223-ru-tactical-missiles-corporation-ao-tmkb-soyuz
· permid-5034813906
· nz-ru-ent-160-ao-tmkb-soyuz
· ja-mof-951a2ecef07e095516120d2d5cf8c9bef3c4ba7f
· ca-sema-russia-1-part-2-210
· eu-sancmap-9492e914f4e4669ddaa6053c0b57269616f709a7
· ca-sema-a4c61cda144f360cd98a9f293381fb3dc9d56ae9
· usgsa-s4mrn9450
· jp-eul-af22d71c862ae51715c69eb6af2a4c3735eddc67
· eu-2878-35e4de6a36550677c59a0f30ecc9e643983eb9eb
· ofac-35882
· eu-oj-fdcb86581567d794c25c0f5b98e46987dac74b90
· jp-eul-3d28507b1176c05410fac0a6e99ccaed8fd98b84
· ch-seco-56464
· tw-shtc-eb86f3e313bda8befc8cacaf018ec528f3c6c96e
· nz-ru-ent-160
· eu-oj-47a12b0c914ec9ef089edd2954436ec7da7b17e7
· usgsa-s4mrtydfn
· eu-oj-c2e28b3c1a7d8582faa131f7cb2fb055ae4dbfac
· trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df
· jp-eul-64329f1a7a5a768cb59ee023dff0358995d169df
· tw-shtc-8e2e6b95b932aa10fa28e9ffae982e63e5f4210b
· ch-seco-55822
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 | |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |
Address | ||
---|---|---|
Full address | Country | |
Ter. Promzona Turaevo Str 10, Lytkarino 140080, Russian Federation | - | |
Ter. Promzona Turaevo Str 10, 140080 Lytkarino | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВИКТОР АНТОНОВИЧ РАЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A100T16 | - | Russia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
RU000A105AA3 | - | Russia |
RU000A0ZZJS1 | - | Russia |
RU000A0ZZ406 | - | Russia |
RU000A0ZZ4R5 | - | Russia |
Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | - | - | - |