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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]
Other nameAktsionerne tovarystvo «Tuapsynskyi morskyi torhovelnyi port» · JSC Tuapse Sea Commercial Port · OA TMTP · OJSC Tuapse Ship Repair Plant · OJSC Tuapse Shipyard · 2 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, Krasnodar Krai, Tuapse Maksima Gorkogo Str., 11 · 352800, Krasnodar Krai, Tuapse, Morskoy Boulevard Str., 2, Russian Federation · 352800, Россійська Федерація, Краснодарський край, Туапсинський район, м. Туапсе, вул. Максима Горького, буд. 11 · 3 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,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Japan METI Russian List610

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)22,182

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 of America · ITA

EU Sanctions Map901

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,771

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

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: jp-meti-ru-7a9965755923ce6d8b13d2ff39fe12c1ae7a713c · trade-csl-40977911ddb6f0db356c94bd37401c888f3fabff · eu-oj-e2b588b43716605cf320fb4f314e20640e6c9c4a · eu-oj-29102925ae60ec50c2e109da813dbf01cc7a46d1 · eu-2878-0ad3684d4458d09369d151d0e420b311c1aa65e9 · ch-seco-52611 · ru-inn-2322002888 · ua-nsdc-19197-akcionerne-tovaristvo-tuapsinskij-morskij-torgovelnij-port · ru-inn-2322001997 · eu-oj-0876d80ed1749597018e552b060d0c2eb0c564eb · NK-bpqfWekQ7fSUF9qKf7NToP · trade-csl-cd6b256646e3e9faaa6fe75642dd0fa6329fe10e95643ecccdb2964e · eu-sancmap-1601396a8808ef587b9857bcd796533b0d3a6d5c · NK-PmuzvSwPtq2cf3nzAXV7qA · ua-nsdc-18633-vidkrite-akcionerne-tovaristvo-tuapsinskij-sudnoremontnij-zavod

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