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OJSC TSRY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJoint-Stock Company «Tuapsinskiy Morskoy Torgovyy Port» · OJSC TSRY · Tuapse ship repair yard OJSC · АО «ТМТП» · Акционерное Общество «Туапсинский Морской Торговый Порт» · 8 more...[sources]
AliasAktsionerne tovarystvo «Tuapsynskyi morskyi torhovelnyi port» · JSC Tuapse Sea Commercial Port · Joint-Stock Company “Tuapse Maritime Trade Port” · OA TMTP · OJSC Tuapse Ship Repair Plant · 5 more...[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailtsry@tuapse.ru[sources]
INN2322001997 · 2322002888[sources]
KPP236501001[sources]
OGRN1022303274674 · 1022303275048[sources]
Registration number2322001997[sources]
Websitewww.tsrz.tmtp.ru · port.one · www.tmtp.ru[sources]
Address11 Maksima Gorkogo Street, Tuapsinski District, Tuapse, Krasnodarski Krai, 352800 · 11 Maksima Gorkogo Street, Tuapsinski District, Tuapse, Krasnodarski Krai, Russia, 352800. · 352800, Россійська Федерація, Краснодарський край, Туапсинський район, м. Туапсе, вул. Максима Горького, буд. 11 · 352800, Російська Федерація, Краснодарський край, Туапсинський р‑н, м. Туапсе, бульвар Морський, 2 · Б-Р МОРСКОЙ ЗД. 2, Г ТУАПСЕ, КРАСНОДАРСКИЙ КРАЙ, 352800 · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Russian stevedoring group which operates the Port of Tuapse

New Zealand Russia Sanctions,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,543

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

Russia · NSD

US Trade Consolidated Screening List (CSL)23,519

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

EU Sanctions Map1,345

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

Swiss SECO Sanctions/Embargoes8,447

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

Switzerland · SECO

New Zealand Russia Sanctions1,819

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

New Zealand · MFAT

EU Council Official Journal Sanctioned Entities2,910

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

External databases

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

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS


Source data IDs: eu-oj-29102925ae60ec50c2e109da813dbf01cc7a46d1 · ru-inn-2322001997 · jp-meti-ru-7a9965755923ce6d8b13d2ff39fe12c1ae7a713c · ru-inn-2322002888 · ua-nsdc-19197-akcionerne-tovaristvo-tuapsinskij-morskij-torgovelnij-port · trade-csl-cd6b256646e3e9faaa6fe75642dd0fa6329fe10e95643ecccdb2964e · ch-seco-52611 · eu-sancmap-1601396a8808ef587b9857bcd796533b0d3a6d5c · eu-oj-0876d80ed1749597018e552b060d0c2eb0c564eb · ua-nsdc-18633-vidkrite-akcionerne-tovaristvo-tuapsinskij-sudnoremontnij-zavod · nz-ru-ent-492-ojsc-tsry

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