| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Carská tulská zbrojovka · Imperial Tula Arms Plant · Imperial Tula Arms Plant (armurerie impériale de Toula) · JSC Tula Arms Plant · PUBLIC JOINT STOCK COMPANY IMPERATORSKY TULSKY ORUZHEINY ZAVOD · | [sources] | |||
| Alias | Carská tulská zbrojovka · Imperial Tula Arms Plant · JSC Tulsky Oruzheiny Zavod · PJSC Imperial Tula Arms Plant · Planta Imperial de Armas de Tula · | [sources] | |||
| Weak alias | Tula | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | société publique par actions · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| mail@tulatoz.ru | [sources] | ||||
| INN | 7107003303 | [sources] | |||
| KPP | 710701001 | [sources] | |||
| OGRN | 1027100507147 | [sources] | |||
| Registration number | 1027100507147 · 7107003303 | [sources] | |||
| Tax Number | 7107003303 | [sources] | |||
| Unique Entity ID | CRR5UT1KP9L7 · CRU6C2J6P5D4 · UKFEESZ5H7E4 | [sources] | |||
| Website | www.itoz.ru | [sources] | |||
| Address | 1 Sovetskaya Street Tula 300041 RU · 1 Sovetskaya Street, Tula, 300041 · 1 Sovetskaya Street, Tula, 300041, Russia. · 1A, SOVETSKAYA ST., TULA, 300002 · 1A, Sovetskaya St. Tula 300002 Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-12-18)
1027100507147 (regnumber-Registration Number) (on 2002-09-02)(OGRN Place of registration: Tula, Russian Federation)
7107003303 (fiscalcode-National Fiscal Code) (TIN)
Russia
Place of registration: Tula, Russian Federation
TIN: 7107003303
OGRN: 1027100507147
Principal place of business: Tula, Russian Federation
Type of entity: Public Joint Stock Company
Imperial Tula Arms Plant produces the Konkurs-M anti-tank missile system. It has increased the production of the missile systems for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine. Therefore, Imperial Tula Arms Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Type of entity: Public Joint Stock Company Principal place of business: Tula, Russian Federation
L’armurerie impériale de Toula produit le système de missiles anti-chars Konkurs-M. L’usine a augmenté la production des systèmes de missiles destinés aux forces armées de la Fédération de Russie, qui sont utilisés dans la guerre d’agression contre l’Ukraine. Par conséquent, elle apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Adresse: Sovetskaya 1-A, Toula, 300002, Fédération de Russie Type d’entité: société publique par actions Lieu d’enregistrement: Toula, Fédération de Russie Date d’enregistrement: 02/09/2002 NIF: 7107003303 Immatriculation (numéro OGRN): 1027100507147 Principal établissement: Toula, Fédération de Russie
Manufacturer of guided missiles and small arms
(also PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANT)
(also PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANT)
(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO IMPERATORSKIY TULSKIY ORUZHEINIY ZAVOD, PUBLIC JOINT STOCK COMPANY IMPERATORSKY TULSKY ORUZHEINY ZAVOD)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-b1e657f50a921493a70ec4df231148fd3957d21b · tw-shtc-7fbfacfd7564d874a06560787adf595da19e7de9 · eu-sancmap-0b37b508f07412c4adf286739775d5687e372132 · tw-shtc-775a7f027d4f91be9513d1471614eaa2c37daae7 · nz-ru-ent-421-public-joint-stock-company-imperial-tula-arms-plant · ca-sema-b1dfbc0dccf0cb2e4e0191333448f647db67f7a1 · mc-freezes-ee8293fd5bb2c4ba85f27a94e782c9e06c51c645 · usgsa-7c217188044955cdd40d3d691af26dbae9698f42 · eu-fsf-eu-11001-21 · usgsa-8061e3481682630fe31c602adf8ea5b35c3c63ee · trade-csl-dbd9c0cbfa231bbbef1ec737ad2c73e2272c69c34d60f9653c04d2bf · ofac-47736 · ua-nsdc-19273-publicne-akcionerne-tovaristvo-imperatorskij-tulskij-zbrojnij-zavod · ru-inn-7107003303 · ch-seco-70656 · eu-oj-346389b2151167a8424250d38d8ab6d50b75b7f4 · eu-oj-0b8fd0ad175d12841620c096984826c967ff4d52 · jp-meti-ru-56bd291bf17125f6e1ec40d15da85378fc5e06a5 · usgsa-s4mrtxs59 · usgsa-s4mrs26pg · ja-mof-311f0f5846058d6a613e965f2a3c5199ff6ebcf1 · ch-seco-29458 · tw-shtc-2670c8fa92232d92e3d658ed995a2ad9c51f059d · fr-ga-7056 · eu-sancmap-fb0d31735d49effaeef286f66f53ba87a8fe135e · ch-seco-59976 · be-fod-2b145f021e4bac836246ea6fc5b8aa5ce0e26bc8 · eu-oj-b9a163e094560eecade8735b5370c491b7881799 · usgsa-s4mrtxs5bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ew7bLkJHRUMA9EHKTH6m4r?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1A, Sovetskaya St., Tula, 300002, Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GUN MAKING COMPANY LEVSHA T LLC Export controlled · Sanctioned entity | 74.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kurilov Ilya Nikolaevich PEP · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| 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 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Russia |
| Sovetskaya 1-A, Tula, RUSSIAN FEDERATION, 300002 · Sovetskaya 1-A, Tula, Russian Federation, 300002 | Russia |
| КОММАНДИТНОЕ ТОВАРИЩЕСТВО"ТОЗ-СЕРВИС И КОМПАНИЯ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯГЕР" | 20 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПЕРСПЕКТИВНЫХ ИНВЕСТИЦИЙ" | 20.5228514560149 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-КОММЕРЧЕСКАЯ ФИРМА "ТОЗ СЕРВИС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖРЕГИОНАЛЬНЫЙ ТОРГОВО-СЕРВИСНЫЙ ЦЕНТР "ТУЛЬСКОЕ ОРУЖИЕ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОР" | 2.1601848776187 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЗ-ПЛАСТИК" | 90 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖРЕГИОНАЛЬНЫЙ ТОРГОВО-СЕРВИСНЫЙ ЦЕНТР "ТУЛЬСКОЕ ОРУЖИЕ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЗ-ЭНЕРГО" | 60 |