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] | |||
Other name | Imperial Tula Arms Plant · JSC Tulsky Oruzheiny Zavod · PJSC Imperial Tula Arms Plant · Public Joint Stock Company Imperatorsky Tulsky Oruzheiny Zavod · Public Joint Stock Company “Imperatorsky Tulsky Oruzheiny Zavod” · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Public Joint Stock Company · 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, RUS, 300002 · 1A, Sovetskaya St. Tula 300002 Russia · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Type of entity: Public Joint Stock Company Principal place of business: Tula, Russian Federation
Russia
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.
OGRN: 1027100507147
Place of registration: Tula, Russian Federation
Principal place of business: Tula, Russian Federation
TIN: 7107003303
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 IMPERATORSKY TULSKY ORUZHEINY ZAVOD, PUBLICHNOE AKTSIONERNOE OBSCHESTVO IMPERATORSKIY TULSKIY ORUZHEINIY ZAVOD)
(also PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANT)
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
ja-mof-311f0f5846058d6a613e965f2a3c5199ff6ebcf1
· ca-sema-russia-1-part-2-38
· eu-2878-1fda2332ec0909e5ad5fcb5e5b3a701c2137fd08
· ch-seco-70656
· ch-seco-29458
· eu-oj-0b8fd0ad175d12841620c096984826c967ff4d52
· nz-ru-ent-421-public-joint-stock-company-imperial-tula-arms-plant
· eu-sancmap-fb0d31735d49effaeef286f66f53ba87a8fe135e
· eu-sancmap-0b37b508f07412c4adf286739775d5687e372132
· jp-meti-ru-56bd291bf17125f6e1ec40d15da85378fc5e06a5
· eu-oj-346389b2151167a8424250d38d8ab6d50b75b7f4
· ofac-47736
· ua-nsdc-19273-publicne-akcionerne-tovaristvo-imperatorskij-tulskij-zbrojnij-zavod
· tw-shtc-2670c8fa92232d92e3d658ed995a2ad9c51f059d
· usgsa-s4mrtxs59
· eu-fsf-eu-11001-21
· eu-oj-aec3828a17add2f8111f8c4f2939befc840c7b2b
· usgsa-s4mrtxs5b
· trade-csl-dbd9c0cbfa231bbbef1ec737ad2c73e2272c69c34d60f9653c04d2bf
· mc-freezes-ee8293fd5bb2c4ba85f27a94e782c9e06c51c645
· fr-ga-7056
· eu-oj-b9a163e094560eecade8735b5370c491b7881799
· ru-inn-7107003303
· ch-seco-59976
· ca-sema-1-part-2-38-ru-jsc-tula-arms-plant
· eu-2878-053e8c1f6dfed42fce91ace1e8dae59c403ea654
· tw-shtc-7fbfacfd7564d874a06560787adf595da19e7de9
· NK-dHzb793ZUSc3HB2J5uYdty
· tw-shtc-775a7f027d4f91be9513d1471614eaa2c37daae7
· ca-sema-b1dfbc0dccf0cb2e4e0191333448f647db67f7a1
· usgsa-s4mrs26pg
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Sovetskaya 1-A, Tula, RUSSIAN FEDERATION, 300002 · Sovetskaya 1-A, Tula, Russian Federation, 300002 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T Export controlled · Sanctioned entity | 74.9 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ilya Nikolaevich KURILOV Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
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 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
1A, Sovetskaya St., 300002 Tula | Russia |
1A, Sovetskaya St., Tula, 300002, Russia | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯГЕР" | 20 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖРЕГИОНАЛЬНЫЙ ТОРГОВО-СЕРВИСНЫЙ ЦЕНТР "ТУЛЬСКОЕ ОРУЖИЕ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПЕРСПЕКТИВНЫХ ИНВЕСТИЦИЙ" | 20.5228514560149 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖРЕГИОНАЛЬНЫЙ ТОРГОВО-СЕРВИСНЫЙ ЦЕНТР "ТУЛЬСКОЕ ОРУЖИЕ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОР" | 2.1601848776187 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЗ-ПЛАСТИК" | 90 |
КОММАНДИТНОЕ ТОВАРИЩЕСТВО"ТОЗ-СЕРВИС И КОМПАНИЯ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-КОММЕРЧЕСКАЯ ФИРМА "ТОЗ СЕРВИС" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЗ-РОБОТОТЕХНИКА" | 85 |