| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company «Tuapsinskiy Morskoy Torgovyy Port» · OJSC TSRY · Tuapse ship repair yard OJSC · АО «ТМТП» · Акционерное Общество «Туапсинский Морской Торговый Порт» · | [sources] | |||
| Alias | Aktsionerne tovarystvo «Tuapsynskyi morskyi torhovelnyi port» · JSC Tuapse Sea Commercial Port · OA TMTP · OJSC Tuapse Ship Repair Plant · OJSC Tuapse Shipyard · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| tsry@tuapse.ru | [sources] | ||||
| INN | 2322001997 · 2322002888 | [sources] | |||
| KPP | 236501001 | [sources] | |||
| OGRN | 1022303274674 · 1022303275048 | [sources] | |||
| Registration number | 2322001997 | [sources] | |||
| Website | www.tsrz.tmtp.ru · port.one · www.tmtp.ru | [sources] | |||
| Address | 11 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-0876d80ed1749597018e552b060d0c2eb0c564eb · ua-nsdc-19197-akcionerne-tovaristvo-tuapsinskij-morskij-torgovelnij-port · eu-sancmap-1601396a8808ef587b9857bcd796533b0d3a6d5c · eu-oj-29102925ae60ec50c2e109da813dbf01cc7a46d1 · trade-csl-cd6b256646e3e9faaa6fe75642dd0fa6329fe10e95643ecccdb2964e · ru-inn-2322001997 · eu-2878-0ad3684d4458d09369d151d0e420b311c1aa65e9 · ch-seco-52611 · ru-inn-2322002888 · eu-oj-e2b588b43716605cf320fb4f314e20640e6c9c4a · trade-csl-40977911ddb6f0db356c94bd37401c888f3fabff · jp-meti-ru-7a9965755923ce6d8b13d2ff39fe12c1ae7a713c · ua-nsdc-18633-vidkrite-akcionerne-tovaristvo-tuapsinskij-sudnoremontnij-zavodFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУАПСИНСКИЙ НЕФТЯНОЙ ТЕРМИНАЛ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Єрков Дмитро Дмитрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A10AAP6 | - | Russia | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТУАПСЕГРАЖДАНСТРОЙ" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТУАПСИНСКИЙ ЗЕРНОВОЙ ТЕРМИНАЛ" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТУАПСИНСКИЙ ЗЕРНОВОЙ ТЕРМИНАЛ" |
| - |
| Товариство з обмеженою відповідальністю Фірма «Нафта (Т)» Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРАВЕЛЛА" | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОРТ ИНВЕСТ" | - | - | - |
| - | - | - | - |
| Товариство з обмеженою відповідальністю Фірма «Нафта (Т)» Sanctioned entity | - | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТУАПСИНСКИЙ ЗЕРНОВОЙ ТЕРМИНАЛ" | - | - | - | |
| - | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУАПСИНСКИЙ НЕФТЯНОЙ ТЕРМИНАЛ" | - | - | - |