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Tactical Missile Corporation, AO TMKB “Soyuz”

Sanctioned entity

Tactical Missile Corporation, AO TMKB “Soyuz” is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE 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 name	AO 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	1964-08-01 · 2003-02-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1035004901700`				[sources]
E-Mail	INFO@tmkb-soyuz.ru				[sources]
INN	`5026000759`				[sources]
Keywords	Промисловість				[sources]
KPP	`502701001`				[sources]
OGRN	`1035004901700`				[sources]
Tax Number	`5026000759`				[sources]
Address	10 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 link	eur-lex.europa.eu · eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[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

Russia

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

Relationships

Address
Full address	Country
Ter. Promzona Turaevo Str 10, Lytkarino 140080, Russian Federation	-
Ter. Promzona Turaevo Str 10, 140080 Lytkarino	Russia

Directors
Director	Role	Start date	End date
ВИКТОР АНТОНОВИЧ РАЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-22	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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。	2022-04-12	-
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	2022-06-10	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
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	2022-07-29	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 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

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

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

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)

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

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

Russia · National Settlement Depository

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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