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TPZ-RONDOL OOO

Sanctioned entity

TPZ-RONDOL OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TPZ Rondol' OOO · TPZ-RONDOL OOO · TPZ-Rondol OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "TPZ-Rondol" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПЗ-РОНДОЛЬ" · 3 more...				[sources]
Other name	Limited Liability Company "TPZ-Rondol" · Общество с ограниченной ответственностью "ТПЗ-Рондоль" · Товариство з обмеженою відповідальністю "ТПЗ-Рондоль"				[sources]
Incorporation date	2004-04-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1047100571979`				[sources]
ID Number	`72570950`				[sources]
INN	`7105032482`				[sources]
Keywords	Промисловість				[sources]
KPP	`710501001`				[sources]
OGRN	`1047100571979`				[sources]
PermID	`5034809559`				[sources]
Tax Number	`7105032482`				[sources]
Status	Active				[sources]
Address	300004, Russian Federation, Tula region, Tula, st. Marata, 47-b, room 406 · 300004, Российская Федерация, Тульская обл, г. Тула, ул. Марата, д. 47-б, ком. 406 · 300004, Російська Федерація, Тульська обл., м. Тула, вул. Марата, буд. 47-б, кім. 406 · D. 47-B kom. 406, ul. Marata, 300004 Tula · Marata Ulitsa, Dom 47-B, Komnata 406, TULA, TULSKAYA OBLAST, 300004, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 47-B kom. 406, ul. Marata, 300004 Tula	Russia
Ul Marata D 139, 300004 Tula	Russia

Directors
Director	Role	Start date	End date
ГЕОРГИЙ ВАСИЛЬЕВИЧ АРХИПОВ	ДИРЕКТОР	2017-04-11	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Tula Cartridge Works	100	2004-04-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

External databases

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

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-7637-tpz-rondol-ooo · ru-inn-7105032482 · ofac-40930 · ua-nazk-company-7637 · permid-5034809559 · ua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol

For experts: raw data explorer

Factsheet Data sources

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