Search OpenSanctions

Public Joint Stock Company Zavod Tula

Sanctioned entity

Public Joint Stock Company Zavod Tula is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Fabryka TUŁA · PJSC "TULA PLANT" · PUBLIC JOINT STOCK COMPANY "ZAVOD TULA" (SOCIÉTÉ PAR ACTIONS COTÉE "ZAVOD TULA") · PUBLIC JOINT STOCK COMPANY ZAVOD TULA · Public Joint Stock Company Zavod Tula · 13 more...				[sources]
Other name	PJSC Zavod Tula · Public Joint-Stock Company "Tula Plant" · Zavod Tula PAO · Zavod Tula PAO) · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД ТУЛА’ · 3 more...				[sources]
Incorporation date	1993-01-12 · 2002-08-16				[sources]
Legal form	Public Joint Stock Company · société par actions cotée · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027100592210`				[sources]
INN	`7104002862`				[sources]
Keywords	Промисловість				[sources]
KPP	`710401001`				[sources]
OGRN	`1027100592210`				[sources]
PermID	`5000716834`				[sources]
Phone	+74872565922				[sources]
Tax Number	`7104002862`				[sources]
Status	Active				[sources]
Address	28 F. Smirnov Street, 300041 Tula, Tula Region · 300041, Russian Federation, Tula region, Tula, st. F. Smirnova, 28 · 300041, Российская Федерация, Тульская область, г. Тула, ул. Ф. Смирнова, д. 28 · 300041, Російська Федерація, Тульська обл., м. Тула, вул. Ф. Смирнова, буд. 28 · F.Smirnova Ulitsa, 28, TULA, TULSKAYA OBLAST, 300041, Russia · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-16				[sources]
Modified on	2022-12-21				[sources]
Last changed	2024-04-18	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Public Joint Stock Company

— Belgian Financial Sanctions, 2024-03-28

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Russia

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Place of registration: Tula, Russia

— Swiss SECO Sanctions/Embargoes, 2023-04-20

PJSC ‘ZAVOD TULA’ is the main developer and serial supplier of mobile means of radiation, chemical and non-specific biological reconnaissance for the Unit of the Ministry of Defence of the Russian Federation in charge of radiation, chemical and biological protection. PJSC ‘ZAVOD TULA’ provides manufactured special radiation reconnaissance vehicles to the Russian Armed Forces, which are used in the war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

PJSC ‘ZAVOD TULA’ is therefore responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

— EU Financial Sanctions Files (FSF), 2024-03-28

Public Joint Stock Company

— EU Financial Sanctions Files (FSF), 2024-03-28

PJSC "ZAVOD TULA" est le principal développeur et fournisseur en série de moyens mobiles de reconnaissance radiologique, chimique et biologique non spécifique pour l’unité du ministère de la défense de la Fédération de Russie chargée de la protection radiologique, chimique et biologique. PJSC "ZAVOD TULA" produit et fournit aux forces armées russes des véhicules spécialisés de reconnaissance radiologique, qui sont utilisés dans la guerre d’agression contre l’Ukraine. PJSC "ZAVOD TULA" est donc responsable du soutien matériel apporté à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
28 F. Smirnov Street, Tula, Tula Region, 300041, Russia	-
F. Smirnova str., 28 korp., Tula, RUSSIAN FEDERATION · F. Smirnova str., 28 korp., Tula, Russian Federation	Russia
Région de Tula, Tula, F. Smirnova str., 28 korp.	Russia
28 F. Smirnov Street, 300041 Tula, Tula Region	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АККОРД"	7	2003-02-08	2020-08-12

Directors
Director	Role	Start date	End date
ВИКТОР МИХАЙЛОВИЧ БУХАЛ	генеральный директор	2005-01-18	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	2022-12-21	-
Federal Public Service Finance	UKR	2022-12-16	-
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
European External Action Service	UKR	2022-12-16	-
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。	2023-05-26	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

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

Russia · National Settlement Depository

Swiss SECO Sanctions/Embargoes8,011

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 Tracker39,904

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)18,647

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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: ua-nazk-company-6305 · eu-fsf-eu-9421-48 · permid-5000716834 · ua-nabc-company-6305-pjsc-tula-plant · ch-seco-58658 · ru-inn-7104002862 · ja-mof-41ff980161fd794288ce9d4a91ae6d111da1d9a6 · fr-ga-5163 · ua-nsdc-23545-publicne-akcionerne-tovaristvo-zavod-tula · ca-sema-1-part-2-307-ru-tula-plant-jsc · ofac-41095

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