Search OpenSanctions

Advanced

Tactical Missile Corporation, AO TMKB “Soyuz”

Sanctioned entity
Tactical Missile Corporation, AO TMKB “Soyuz” is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ · AO TMKB, Soyuz · AO Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz · Aktsionerne tovarystvo Turayivske mashynobudivne konstruktorske biuro "Soiuz" · Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz · 10 more...[sources]
Other nameAO TMKB Soyuz · Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro “Soyuz” · Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro, Soyuz · JSC Turaevo machine-building design bureau "Soyuz" (Soyuz Turaevo engineering design bureau JSC) · JSC Turaevskoe Machine-Building Design Bureau, Soyuz · 11 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1035004901700[sources]
E-MailINFO@tmkb-soyuz.ru[sources]
INN5026000759[sources]
KeywordsПромисловість[sources]
KPP502701001[sources]
OGRN1035004901700[sources]
Tax Number5026000759[sources]
Address10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080 · 10 Turaevo I.Z., Lytkarino, Moscow Region, 140080 · 140080, Moscow region, Lytkarino, ter Industrial zone Turaevo, 10, Russia · 140080, Российская Федерация, Московская область, г. Лыткарино, тер Промзона Тураево, стр. 10 · 140080, Російська Федерація, Московська область, м. Литкаріно, тер Промзона Тураєво, будова 10 · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

New Zealand Russia Sanctions1,699

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

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)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,002

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

Russia · National Settlement Depository

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

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ca-sema-russia-1-part-2-210 · trade-csl-30fa4c78e80c560560e43a95c598889e30c02684 · ua-nsdc-18598-akcionerne-tovaristvo-turaivske-masinobudivne-konstruktorske-buro-souz · eu-2878-89e5da2eded849d8085c5a7a3745711f90641e46 · trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df · ua-nazk-company-286 · ch-seco-55822 · ch-seco-56464 · ofac-35882 · ru-inn-5026000759 · ja-mof-951a2ecef07e095516120d2d5cf8c9bef3c4ba7f · ua-nabc-company-286-tactical-missile-corporation-ao-tmkb-soyuz · trade-csl-1adc9b460c36584787eb2df94a6dbabce2d73815 · trade-csl-89445a9a0ba3fe63b33755701ac10b238c2c6e05bfc5a50be7b731ba · nz-ru-ent-160-ao-tmkb-soyuz · trade-csl-c433c28fef261920d5075e18ba8896c690ee6b25 · eu-2878-35e4de6a36550677c59a0f30ecc9e643983eb9eb · nz-ru-ent-160 · ca-sema-1-part-2-223-ru-tactical-missiles-corporation-ao-tmkb-soyuz

For experts: raw data explorer