Tactical Missile Corporation, AO TMKB ‘Soyuz’ JSON

(Linked To: TACTICAL MISSILES CORPORATION JSC)

Address
Full addressCountry
10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080Russia
Full address10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080[raw]
CityMoscow Region[raw]
Street address10 Turaevo I.Z., Lytkarino City[raw]
CountryRussia[raw]
Postal code140080[raw]
Data sources US Trade Consolidated Screening List (CSL)
Ter. Promzona Turaevo Str 10, Lytkarino, 140080Russia
Full addressTer. Promzona Turaevo Str 10, Lytkarino, 140080[raw]
CityLytkarino[raw]
Street addressTer. Promzona Turaevo Str 10[raw]
CountryRussia[raw]
Postal code140080[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 addressTer. Promzona Turaevo Str 10, Lytkarino 140080, Russian Federation[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
10 Turaevo I.Z., Lytkarino, Moscow Region, 140080Russia
Full address10 Turaevo I.Z., Lytkarino, Moscow Region, 140080[raw]
CityMoscow Region[raw]
Street address10 Turaevo I.Z., Lytkarino[raw]
CountryRussia[raw]
Postal code140080[raw]
Data sources US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
Tactical Missiles Corporation JSC---
OwnerTactical Missiles Corporation JSC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier87 FR 20299[raw]
CountryUnited States[raw]
ReasonFor all items subject to the EAR (See § 744.11 of the EAR)[raw]
Scope of sanctionsPolicy of denial.[raw]
Source linkwww.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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier87 FR 20299; 87 FR 34136[raw]
CountryUnited States[raw]
ReasonAll items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)[raw]
Scope of sanctionsPolicy 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 linkwww.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。-
AuthorityMinistry 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[raw]
End datenot available[raw]
Authority-issued identifier25[raw]
CountryJapan[raw]
Source linkwww.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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[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 Number
5026000759

[raw]Topics
Sanctioned entity