Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Closed Joint Stock Company Turborus · Closed Joint Stock Company Turborus (Turborus) · JOINT STOCK COMPANY TURBORUS · JOINT-STOCK COMPANY SATURN-TURBORUS · JSC SATURN-TURBORUS · | [sources] | |||
Other name | Aktsionerne tovarystvo "Turborus" · Turborus · Turborus ZAO · Zakryte aktsionerne tovarystvo "Turborus" · АО «Турборус» · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@turborus.com | [sources] | ||||
INN | 7610005718 · 7610125821 | [sources] | |||
KPP | 761001001 | [sources] | |||
OGRN | 1027601106290 · 1177627035211 | [sources] | |||
OKPO | 12677972 | [sources] | |||
PermID | 5034809778 | [sources] | |||
Registration number | 7610005718 | [sources] | |||
Website | www.turborus.com | [sources] | |||
Status | Active | [sources] | |||
Address | 152907, Yaroslavl region, Rybinsk district, Rybinsk city, Lenina avenue, 179 · 152907, Yaroslavl region, Rybinsk district, Rybinsk city, Lenina avenue, b. 179 · 152907, Российская Федерация, Ярославская область, г. Рыбинск, просп. Ленина, 179 · 152907, Російська Федерація, Ярославська область, м. Рибінськ, просп. Леніна, 179 · 179 PROSPEKT LENINA, 152907, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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 · non-official source
ua-ws-c4b84fc08cead6d751e08e3d84691c7a68b34551
· ch-seco-59466
· jp-meti-ru-8d3c850ddfc8b8c31f848e74f2bce9b2157e0378
· ua-ws-98c9ee3ec00eff981eb22b6ac62f8db3410648c4
· ua-nsdc-org-176-2018-486
· ua-nsdc-10107-zakrite-akcionerne-tovaristvo-turborus
· ua-nsdc-30119-akcionerne-tovaristvo-turborus
· eu-oj-4b02a71330e9492e47f9ff48bd23735bbb819b91
· ua-ws-98518aca4a70b19145b13c6f37c2914c2ad0cf0f
· permid-5034809778
· eu-sancmap-59d7f7fb4c56b8147149b2d83bb1fa773e7d43a5
· eu-oj-477b3720235baa3e1885ddae912e40ee9294f29d
· NK-5NPwd7P6tyFq6SiJ57QkSa
· ua-ws-entity-4321
· NK-KUxKqWCd4mBhjR3VUp8pYf
· eu-2878-fcf5b3c6d879331de43e0adde43b32814ee391b9
· ua-ws-entity-14863
· tw-shtc-990f4da06d8eb3c90c21d2c04bd1e34bbaecb71e
· ru-inn-7610125821
· eu-oj-b625a0644e39aeef4cbbc6d8289376a57975c1ab
· NK-S38YUcssD2W7NWzK8zzD4s
· trade-csl-c392991c719d6c98767a55030e2a4c373defd57060099072ba6269fb
· ru-inn-7610005718
For 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 | |
Ukraine | National Security and Defense Council |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ МИХАЙЛОВИЧ НОЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
СЕРГЕЙ МИХАЙЛОВИЧ НОЩЕНКО |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
UEC-Saturn Export controlled · Sanctioned entity | - | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
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 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
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) | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |