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AO Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz

Debarred entity · 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]
AliasAO 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]
EmailINFO@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, Російська Федерація, Московська область, м. Литкаріно, територія промзона Тураєво, будова 10 · 7 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · 2 more...[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,

Data sources

US SAM Procurement Exclusions106,656

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

United States · GSA

EU Sanctions Map1,336

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 End User List824

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

EU Council Official Journal Sanctioned Entities3,423

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List10,005

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

Ukraine War and Sanctions15,852

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

New Zealand Russia Sanctions1,872

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

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,493

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,438

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 People3,934

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

Japan · MoF

Russian National Settlement Depository (NSD, ISIN Assignment)23,401

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

Russia · NSD

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)23,848

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 · ITA

Ukraine NSDC State Register of Sanctions22,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data6,217

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 Entities256,139

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

External dataset · Russia · FNS

US OFAC Press Releases9,054

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ja-mof-951a2ecef07e095516120d2d5cf8c9bef3c4ba7f · permid-5034813906 · eu-sancmap-8295f10e039effb645cfef4720b9e0c81795739b · jp-eul-3d28507b1176c05410fac0a6e99ccaed8fd98b84 · eu-oj-47a12b0c914ec9ef089edd2954436ec7da7b17e7 · ca-sema-a4c61cda144f360cd98a9f293381fb3dc9d56ae9 · usgsa-s4mrtydfn · jp-meti-ru-1e0e6c9a3912cdc7153d103416469383d1696d52 · ru-inn-5026000759 · trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df · trade-csl-89445a9a0ba3fe63b33755701ac10b238c2c6e05bfc5a50be7b731ba · ch-seco-55822 · usgsa-s4mrtydfp · eu-oj-fdcb86581567d794c25c0f5b98e46987dac74b90 · usgsa-03d1460899027fe9ac8730ffea5fef45dffdf39f · ua-nsdc-18598-akcionerne-tovaristvo-turaivske-masinobudivne-konstruktorske-buro-souz · tw-shtc-60039b5ef748ed3636ef0edecf6269fee0f4a2d7 · ofac-35882 · jp-eul-9a7521f7ffdaa0a9fc14c3534868cca793d5ae30 · ofac-pr-1d9547d4781dd6764fdd7f1d77c07b980fcd7730 · nz-ru-ent-160-ao-tmkb-soyuz · eu-oj-49c87bd298d8f5cab7b352bb50b171044f11b4f8 · ch-seco-56464 · ua-ws-entity-286 · eu-sancmap-9492e914f4e4669ddaa6053c0b57269616f709a7 · usgsa-cdea66aa43b3027b53deac8cf0940da8ff6a59fb · usgsa-s4mrn9450 · tw-shtc-eb86f3e313bda8befc8cacaf018ec528f3c6c96e · usgsa-68f1b9e2e9e6af152909e06051baaadf68ef219b · tw-shtc-8e2e6b95b932aa10fa28e9ffae982e63e5f4210b

For experts: raw data explorer