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Joint Stock Company Tula Cartridge Works

Sanctioned entity

Joint Stock Company Tula Cartridge Works is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Tulskyi patronnyi zavod» · JOINT STOCK COMPANY TULA CARTRIDGE WORKS · JSC "Tula Ammunition Plant" · JSC TCP · JSC Tula Cartridge Plant · 11 more...				[sources]
Other name	AO TPZ · AO Tulski Patronny Zavod · JSC TCP · TulAmmo · Tula Cartridge Plant · 5 more...				[sources]
Weak alias	AO TPZ				[sources]
Incorporation date	1993-10-18 · 2002-10-08				[sources]
Legal form	société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027100507268`				[sources]
INN	`7105008338`				[sources]
Keywords	Промисловість				[sources]
KPP	`710501001`				[sources]
OGRN	`1027100507268`				[sources]
Tax Number	`7105008338`				[sources]
Address	300004, Russian Federation, Tula region, Tula city, str. Marata, building 47-b · 300004, Российская Федерация, Тульская область, г. Тула, ул. Марата, д. 47-б · 300004, Російська Федерація, Тульська область, м. Тула, вул. Марата, буд. 47-б · 47B Marata Street, Tula, 300004 · ul. Marata D. 47 B, 300004 Tula · 1 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Type of entity: Joint Stock Company Principal place of business: Russian Federation, Tula

— Belgian Financial Sanctions, 2024-03-28

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Type of entity: Joint Stock Company Principal place of business: Russian Federation, Tula

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

Principal établissement: Fédération de Russie, Tula - JSC Tula Cartridge Plant est une entreprise russe produisant et distribuant des cartouches pour différents types d’armes utilisées par les forces armées russes. L’usine est le principal fournisseur de munitions aux services répressifs russes, y compris la Garde nationale et le ministère de l’intérieur. JSC Tula Cartridge Plant offre un large éventail de cartouches de différents calibres utilisées par les forces armées russes. L’usine exerce ses activités dans un secteur d’importance stratégique dans l’industrie militaire et ses activités renforcent directement les capacités en matière de combat de l’armée russe. JSC Tula Cartridge Plant apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2024-02-29

Relationships

Address
Full address	Country
300004, Fédération de Russie, Tula Region, Tula, Marata St., 47-b	Russia
ul. Marata D. 47 B, 300004 Tula	Russia
Marata St., 47-b, Tula, RUSSIAN FEDERATION	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУЛАДОМСТРОЙ"	-	2006-03-15	2007-12-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТТ-ТУЛЬСКАЯ ОРУЖЕЙНАЯ МАНУФАКТУРА"	50	2011-10-03	2015-03-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПЗ - КОПИТ"	-	2005-12-19	2010-05-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАТРОННЫЙ ДВОР ТПЗ"	-	2006-02-07	2015-10-02
TPZ-RONDOL OOO	100	2004-04-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПЗ-ЛИЗИНГ"	100	2006-03-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПЗ-ЗОДЧИЙ"	100	2002-11-26	2016-04-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПЗ - ИНСТРУМЕНТ"	100	2010-02-19	2011-02-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПЗ - ЭНЕРГИЯ"	100	2006-09-26	2015-02-10

Directors
Director	Role	Start date	End date
ИГОРЬ ВАЛЕРЬЕВИЧ СУСТОВ	И.О. ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2019-03-22	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	UKR	2024-02-23	-
Federal Public Service Finance	UKR	2024-02-23	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
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	2023-08-16	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Council of the European Union	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,004

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)

French Freezing of Assets6,266

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,321

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

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ch-seco-64166 · ua-nabc-company-7023-jsc-tula-ammunition-plant · ua-nsdc-19667-akcionerne-tovaristvo-tulskij-patronnij-zavod · ru-inn-7105008338 · eu-2878-f1df09192f9f005052527af192b174c6aab98741 · eu-fsf-eu-11250-79 · trade-csl-9362a15d4ba820fc6a2afcec82ec00f4c2731274f55578678a5b4dfa · fr-ga-7268 · rupep-company-13560 · ca-sema-1-part-2-573-ru-tula-cartridge-works-jsc · NK-4K4NxzW4KiC4taDYN5aoGs · ua-nazk-company-7023 · ofac-44032

For experts: raw data explorer

Factsheet Descriptions Data sources

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