Search OpenSanctions

Tupolev JSC

Public listed company · Sanctioned entity

Tupolev JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Publichne aktsionerne tovarystvo «Tupoliev» · TUPOLEV PUBLIC JOINT STOCK COMPANY · Tupolev AO · Tupolev CJSC · Tupolev JSC · 8 more...				[sources]
Other name	PJSC Tupolev · Publichnoe Aktsionernoe Obschestvo Tupolev · Tupolev · Tupolev JSC · Tupolev OJSC · 3 more...				[sources]
Incorporation date	2002-09-26				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739263056`				[sources]
E-Mail	TU@tupolev.ru				[sources]
INN	`7705313252`				[sources]
Keywords	Наука та освіта · Юридичні особи під санкціями ЄС				[sources]
KPP	`760701001` · `770901001`				[sources]
OGRN	`1027739263056`				[sources]
PermID	`4296698088`				[sources]
Phone	+74959261420				[sources]
Previous name	Otkrytoe Aktsionernoe Obschestvo Tupolev				[sources]
Reuters Instrument Code	`TUPLI.RTS`				[sources]
Stock ticker symbol	`tupl`				[sources]
Tax Number	`7705313252`				[sources]
Website	www.tupolev.ru				[sources]
Status	Active				[sources]
Address	105005, Moscow, Academician Tupolev embankment, 17, Russia · 105005, Российская Федерация, г. Москва, Академика Туполева набережная, д. 17 · 105005, Російська Федерація, м. Москва, Академіка Туполєва набережна, буд. 17 · 105005, Російська Федерація, м. Москва, набережна Академіка Туполєва, 17 · 17, Naberezhnaya Akademika Tupoleva, 105005 Moscow · 5 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-04				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

State registration number: 1027739263056

— Australian Sanctions Consolidated List, 2023-04-20

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Academician Tupolev embankment, 17, Moscow 105005, Russia	-
17, Naberezhnaya Akademika Tupoleva, 105005 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY KAPO-AVTOTRANS	100	2014-10-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУ-ЛИЗИНГ"	-	2003-06-17	2011-05-13
LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ПРОЕКТ ТУ-ИНВЕСТ"	-	2004-06-21	2016-04-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ИЗОП ЛИИ"	12.195	2007-11-16	-
LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS	99.7	2014-10-01	-
LIMITED LIABILITY COMPANY KAPO-AVTOTRANS	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР АВИАЦИОННЫХ ТЕХНОЛОГИЙ И ИНТЕРЬЕРА"	25	2003-07-14	-

Predecessors
Predecessor	Date	Start date	End date
Kazan Aircraft Production Plant named after S. P. Gorbunov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
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	2022-03-04	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,699

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

New Zealand · Ministry of Foreign Affairs and Trade

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)25,002

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

Russia · National Settlement Depository

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: trade-csl-ce5ad004c0db388a9f1ac08138f22083c5c37477 · ch-seco-50675 · ua-nabc-company-163-tupolev-jsc · rupep-company-23959 · ua-nsdc-14275-publicne-akcionerne-tovaristvo-tupolev · ca-sema-1-part-2-66-ru-tupolev-cjsc · ru-inn-7705313252 · ua-nsdc-org-82-2019-1755 · ca-sema-russia-1-part-2-66 · ofac-35898 · au-dfat-7460-tupolev-public-joint-stock-company · nz-ru-ent-67-tupolev-jsc · trade-csl-8e33508cbfaa4373458865f44f992453790deb6ecc19e9f6b5797af7 · permid-4296698088 · trade-csl-78f7cd97633449a4077feaf31eb32895011b4f75 · eu-2878-e851b1290efcf70cd4fb52a7d9727baab853914d · ua-nazk-company-163 · nz-ru-ent-67

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk