(Linked To: TACTICAL MISSILES CORPORATION JSC)
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10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080 | Russia | ||||||||||||||||||
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Ter. Promzona Turaevo Str 10, Lytkarino, 140080 | Russia | ||||||||||||||||||
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Ter. Promzona Turaevo Str 10, Lytkarino 140080, Russian Federation | - | ||||||||||||||||||
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10 Turaevo I.Z., Lytkarino, Moscow Region, 140080 | Russia | ||||||||||||||||||
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Owners | |||||||||||||||||||||
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Owner | Percentage held | Start date | End date | ||||||||||||||||||
Tactical Missiles Corporation JSC | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Entity List (EL) - Bureau of Industry and Security | - | - | |||||||||||||||||||||||||||||||
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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 | - | |||||||||||||||||||||||||||||||
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Entity List (EL) - Bureau of Industry and Security | - | - | |||||||||||||||||||||||||||||||
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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。 | - | |||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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 number1035004901700
[raw]Incorporation date
[raw]Country
Russia
[raw]Created at
[raw]Modified on
[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 Number5026000759
[raw]Topics
Sanctioned entity