Search OpenSanctions

Public Joint Stock Company Tutaev Motor Plant

Sanctioned entity

Public Joint Stock Company Tutaev Motor Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT · Public Joint Stock Company Tutaev Motor Plant · Publichne aktsionerne tovarystvo "Tutaievskyi motornyi zavod" · ОАО "ТУТАЕВСКИЙ МОТОРНЫЙ ЗАВОД" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТУТАЕВСКИЙ МОТОРНЫЙ ЗАВОД" · 4 more...				[sources]
Other name	OAO Tutaevski Motorny Zavod · PAO TMZ · PAO Tutaevski Motorny Zavod · Publichnoe Aktsionernoe Obshchestvo Tutaevski Motorny Zavod · Tutaev motor plant PJSC · 5 more...				[sources]
Weak alias	TMZ PAO				[sources]
Incorporation date	2002-11-04				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027601272082`				[sources]
ID Number	`00233218`				[sources]
INN	`7611000399`				[sources]
Keywords	Промисловість				[sources]
KPP	`761101001`				[sources]
OGRN	`1027601272082`				[sources]
Tax Number	`7611000399`				[sources]
Address	1 Stroitelei Street, Tutayev, 152303 · 1, Builders Street, 152 300 Tutayev · 152303, Russian Federation, Yaroslavl region, Tutaev, Tutaevsky district, st. Stroiteley, 1 · 152303, Российская Федерация, Ярославская обл, г. Тутаев, р-н Тутаевский, ул. Строителей, д.1 · 152303, Російська Федерація, Ярославська обл, м. Тутаїв, р-н Тутаєвський, вул. Будівельників, буд.1 · 3 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
d. 1, ul. Stroitelei Tutaev, 152303 Tutaevski Raion	Russia
1, Builders Street, Tutayev 152 300, Russia, d. 1, ul. Stroitelei Tutaev, Tutaevski Raion, Yaroslavskaya Obl. 152303, Russia	-
1, Builders Street, 152 300 Tutayev	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ № 1"	100	2011-05-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУТАЕВСКИЙ МЕЖХОЗЯЙСТВЕННЫЙ ЛЕСХОЗ"	-	2005-04-13	2005-04-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНО-НАУЧНЫЙ ЦЕНТР "ТЕХНИКА НЕЧЕРНОЗЕМЬЯ"	-	2002-11-27	2017-03-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ОАО "ТМЗ"	100	2002-11-26	-

Directors
Director	Role	Start date	End date
ВИТАЛИЙ МИХАЙЛОВИЧ ГРИБАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-05-16	-

Linked to
Object	Role	Start date	End date
Kamaz	Associate of 'Kamaz'	-	-

Owners
Owner	Percentage held	Start date	End date
Kamaz	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
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。	2023-02-28	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
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	2023-03-29	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

Data sources

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 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

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

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

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)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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: ru-a38b58a32af554680d6a03465251389f339b9f21 · trade-csl-fa0cfef2d3741a1942c396a8cfb95150b327b25ed8c18839ae749d84 · ru-inn-7611000399 · nz-ru-ent-251 · ja-mof-688e59156b962c05b30284b877c34456757aff0f · eu-2878-466938c62fb5be00f5cb281493164c5ef5703ac8 · ua-nabc-company-5972-public-joint-stock-company-tutaev-motor-plant · ch-seco-61833 · ua-nsdc-18932-publicne-akcionerne-tovaristvo-tutaevskij-motornij-zavod · nz-ru-ent-251-public-joint-stock-company-tutaev-motor-plant · ofac-37759 · ua-nazk-company-5972

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

Address
Full address	Country
d. 1, ul. Stroitelei Tutaev, 152303 Tutaevski Raion	Russia
1, Builders Street, Tutayev 152 300, Russia, d. 1, ul. Stroitelei Tutaev, Tutaevski Raion, Yaroslavskaya Obl. 152303, Russia	-
1, Builders Street, 152 300 Tutayev	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ № 1"	100	2011-05-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУТАЕВСКИЙ МЕЖХОЗЯЙСТВЕННЫЙ ЛЕСХОЗ"	-	2005-04-13	2005-04-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНО-НАУЧНЫЙ ЦЕНТР "ТЕХНИКА НЕЧЕРНОЗЕМЬЯ"	-	2002-11-27	2017-03-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ОАО "ТМЗ"	100	2002-11-26	-

Directors
Director	Role	Start date	End date
ВИТАЛИЙ МИХАЙЛОВИЧ ГРИБАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-05-16	-

Linked to
Object	Role	Start date	End date
Kamaz	Associate of 'Kamaz'	-	-

Owners
Owner	Percentage held	Start date	End date
Kamaz	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
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。	2023-02-28	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
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	2023-03-29	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-