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Tupolev JSC

Public listed company · Sanctioned entity

Tupolev JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Publichne aktsionerne tovarystvo «Tupoliev» · TUPOLEV PUBLIC JOINT STOCK COMPANY · Tupolev AO · Tupolev CJSC · Tupolev JSC · 8 more...				[sources]
Other name	PJSC Tupolev · Publichnoe Aktsionernoe Obschestvo Tupolev · Tupolev · Tupolev JSC · Tupolev OJSC · 3 more...				[sources]
Incorporation date	2002-09-26				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739263056`				[sources]
E-Mail	TU@tupolev.ru				[sources]
INN	`7705313252`				[sources]
Keywords	Наука та освіта · Юридичні особи під санкціями ЄС				[sources]
KPP	`760701001` · `770901001`				[sources]
OGRN	`1027739263056`				[sources]
PermID	`4296698088`				[sources]
Phone	+74959261420				[sources]
Previous name	Otkrytoe Aktsionernoe Obschestvo Tupolev				[sources]
Reuters Instrument Code	`TUPLI.RTS`				[sources]
Stock ticker symbol	`tupl`				[sources]
Tax Number	`7705313252`				[sources]
Website	www.tupolev.ru				[sources]
Status	Active				[sources]
Address	105005, Moscow, Academician Tupolev embankment, 17, Russia · 105005, Российская Федерация, г. Москва, Академика Туполева набережная, д. 17 · 105005, Російська Федерація, м. Москва, Академіка Туполєва набережна, буд. 17 · 105005, Російська Федерація, м. Москва, набережна Академіка Туполєва, 17 · 17, Naberezhnaya Akademika Tupoleva, 105005 Moscow · 5 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-04				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

State registration number: 1027739263056

— Australian Sanctions Consolidated List, 2023-04-20

Russia

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

Relationships

Address
Full address	Country
Academician Tupolev embankment, 17, Moscow 105005, Russia	-
17, Naberezhnaya Akademika Tupoleva, 105005 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР АВИАЦИОННЫХ ТЕХНОЛОГИЙ И ИНТЕРЬЕРА"	25	2003-07-14	-
LIMITED LIABILITY COMPANY KAPO-AVTOTRANS	-	-	-
LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS	99.7	2014-10-01	-
LIMITED LIABILITY COMPANY KAPO-AVTOTRANS	100	2014-10-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУ-ЛИЗИНГ"	-	2003-06-17	2011-05-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ПРОЕКТ ТУ-ИНВЕСТ"	-	2004-06-21	2016-04-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ИЗОП ЛИИ"	12.195	2007-11-16	-

Predecessors
Predecessor	Date	Start date	End date
Kazan Aircraft Production Plant named after S. P. Gorbunov	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
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	2022-03-04	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

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

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

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

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

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)

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

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

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

External databases

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

LSEG PermID Open Data2,460

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)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-163 · nz-ru-ent-67 · ch-seco-50675 · trade-csl-8e33508cbfaa4373458865f44f992453790deb6ecc19e9f6b5797af7 · trade-csl-ce5ad004c0db388a9f1ac08138f22083c5c37477 · permid-4296698088 · ua-nsdc-org-82-2019-1755 · ca-sema-1-part-2-66-ru-tupolev-cjsc · ua-nabc-company-163-tupolev-jsc · nz-ru-ent-67-tupolev-jsc · ru-inn-7705313252 · rupep-company-23959 · ca-sema-russia-1-part-2-66 · trade-csl-78f7cd97633449a4077feaf31eb32895011b4f75 · ua-nsdc-14275-publicne-akcionerne-tovaristvo-tupolev · ofac-35898 · eu-2878-e851b1290efcf70cd4fb52a7d9727baab853914d · au-dfat-7460-tupolev-public-joint-stock-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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