Tactical Missile Corporation, AO TMKB ‘Soyuz’ JSON

(Linked To: TACTICAL MISSILES CORPORATION JSC)

Address

Full address

Country

10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080

Russia

Full address	10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080	[raw]
City	Moscow Region	[raw]
Street address	10 Turaevo I.Z., Lytkarino City	[raw]
Country	Russia	[raw]
Postal code	140080	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Ter. Promzona Turaevo Str 10, Lytkarino, 140080

Russia

Full address	Ter. Promzona Turaevo Str 10, Lytkarino, 140080	[raw]
City	Lytkarino	[raw]
Street address	Ter. Promzona Turaevo Str 10	[raw]
Country	Russia	[raw]
Postal code	140080	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Ter. Promzona Turaevo Str 10, Lytkarino 140080, Russian Federation

Full address	Ter. Promzona Turaevo Str 10, Lytkarino 140080, Russian Federation	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

10 Turaevo I.Z., Lytkarino, Moscow Region, 140080

Russia

Full address	10 Turaevo I.Z., Lytkarino, Moscow Region, 140080	[raw]
City	Moscow Region	[raw]
Street address	10 Turaevo I.Z., Lytkarino	[raw]
Country	Russia	[raw]
Postal code	140080	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Owners

Owner

Percentage held

Start date

End date

Tactical Missiles Corporation JSC

Owner	Tactical Missiles Corporation JSC	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority Program Start date End date

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-03-24	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Entity List (EL) - Bureau of Industry and Security - 2022-04-07 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2022-04-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`87 FR 20299`	[raw]
Country	United States	[raw]
Reason	For all items subject to the EAR (See § 744.11 of the EAR)	[raw]
Scope of sanctions	Policy of denial.	[raw]
Source link	www.bis.doc.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

State Secretariat for Economic Affairs (SECO) Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Entity List (EL) - Bureau of Industry and Security - 2022-04-07 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2022-04-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`87 FR 20299; 87 FR 34136`	[raw]
Country	United States	[raw]
Reason	All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)	[raw]
Scope of sanctions	Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)	[raw]
Source link	www.bis.doc.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

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。 2022-04-12 -

Authority	Ministry of Finance	[raw]
Program	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。	[raw]
Start date	2022-04-12	[raw]
End date	not available	[raw]
Authority-issued identifier	`25`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Data sources

Japan Economic sanctions and list of eligible people2,025

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes4,692

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)13,903

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2022-03-24 and last updated 2022-07-01.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: trade-csl-c433c28fef261920d5075e18ba8896c690ee6b25 · ch-seco-55822 · trade-csl-30fa4c78e80c560560e43a95c598889e30c02684 · ja-mof-951a2ecef07e095516120d2d5cf8c9bef3c4ba7f · trade-csl-1adc9b460c36584787eb2df94a6dbabce2d73815 · ofac-35882 · ua-nabc-company-286-tactical-missile-corporation-ao-tmkb-soyuz

[raw]Type
Company

[raw]Name
AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ · AO Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz · Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz · Tactical Missile Corporation, AO TMKB ‘Soyuz’ · Tactical Missile Corporation, AO TMKB “Soyuz” · 1 more...

[raw]Jurisdiction
not available

[raw]Registration number
1035004901700

[raw]Incorporation date
1964-08-01

[raw]Country
Russia

[raw]Created at
2022-03-24

[raw]Modified on
2022-06-10

[raw]Other name
(a.k.a. AO TMKB Soyuz; a.k.a. Soyuz Turaevo Engineering Design Bureau JSC) · AO TMKB SOYUZ · AO TMKB Soyuz · Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz · SOYUZ TURAEVO ENGINEERING DESIGN BUREAU JSC · 7 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
5026000759

[raw]Topics
Sanctioned entity

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