Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY TULATOCHMASH · Joint-Stock Company «Tulatochmash» · Tulatochmash AO · Tulatochmash JSC · Tulatochmash, JSC · | [sources] | |||
Other name | Aktsionerne tovarystvo «Tulatochmash» · АО «Тулаточмаш» · Акционерное общество «Тулаточмаш» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@tulatochmash.ru | [sources] | ||||
INN | 7106002829 | [sources] | |||
KPP | 710601001 | [sources] | |||
OGRN | 1027100738565 | [sources] | |||
PermID | 5034815939 | [sources] | |||
Phone | +74872329270 | [sources] | |||
Registration number | 1027100738565 · 7106002829 | [sources] | |||
Tax Number | 7106002829 | [sources] | |||
Unique Entity ID | RRN7RKH9LRW5 | [sources] | |||
Website | tulatochmash.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 300041, Російська Федерація, Тульська область, м. Тула, вул. Комінтерна, буд. 24 · Kominterna Ulitsa, 24, TULA, TULSKAYA OBLAST, 300041, Russia · Kominterna, 24, TULA, TULSKAYA OBLAST, 300041, Russia · RU · UL. KOMINTERNA D. 24, TULA, RUS, 300041 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Russia
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-part-2-574-ru-tulatochmash-jsc
· eu-oj-e2d72fd701bf659e25a281eba7dc6df69225d3af
· ua-nsdc-19713-akcionerne-tovaristvo-tulatocmas
· ofac-46708
· permid-5034815939
· eu-oj-9c497693cea31516695552915033d609018bc7c9
· eu-oj-83898c3956c00ee8db3d58a69a71fb34f5f104b0
· eu-sancmap-d84f3d384de7062e108698a9a858aed912822a0e
· NK-8SetaC8NSrGVHqQTAJbcMV
· eu-2878-f55591d2a4ce7c760aef005dea532973793034fc
· ca-sema-7eff001ab2f4c6eb0db2e69ec314b85dadc0e73e
· ru-inn-7106002829
· tw-shtc-46432ce728205fabc6b5a8f35538372137edeb83
· usgsa-s4mrrkt7z
· ch-seco-59880
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Kominterna d. 24, 300041 Tula | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ" | 24.78 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТТМ-МЕХОБРАБОТКА" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР НИКОЛАЕВИЧ ФИЛИППОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
100 |
- |
Nauchno Proizvodstvennoe Obyedinenie Programmnye Kompleksy Realnogo Vremeni Export controlled · Sanctioned entity | 55 | - |