Canonical ID: NK-WN7H3RX5e3H6duxAMcPJjK
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT) | eng | us_sam_exclusions | usgsa-s4mrtyf8y | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT) | eng | us_sam_exclusions | usgsa-s4mrtyf8x | |||
LegalEntity:notes | (also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD, TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO) | eng | us_sam_exclusions | usgsa-s4mrn709l | |||
Organization:ogrnCode | 1027601272082 | ua_nsdc_sanctions | ua-nsdc-18932-publicne-akcionerne-tovaristvo-tutaevskij-motornij-zavod | ||||
Company:ogrnCode | 1027601272082 | ext_ru_egrul | ru-inn-7611000399 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-fa0cfef2d3741a1942c396a8cfb95150b327b25ed8c18839ae749d84 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18932-publicne-akcionerne-tovaristvo-tutaevskij-motornij-zavod | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-61833 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37759 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-251-public-joint-stock-company-tutaev-motor-plant | ||||
Organization:registrationNumber | 7611000399 | eu_journal_sanctions | eu-oj-1a1437ee47333c7e6742b251d53bb337cc3d82a1 | ||||
Organization:registrationNumber | 1027601272082 | eng | us_ofac_sdn | ofac-37759 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-1a1437ee47333c7e6742b251d53bb337cc3d82a1 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-6b2ac10ad0a3dbbcc5ba1d6e76cf38cae08d810e | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-b0f555399bd0fc52d8d3f632d548323db0071f97 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37759 | eng | us_ofac_sdn | ofac-37759 | |||
Organization:taxNumber | 7611000399 | eng | us_ofac_sdn | ofac-37759 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf8x | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-eddf5aad695ab1216c251de298ecee922e136f3f | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-fa0cfef2d3741a1942c396a8cfb95150b327b25ed8c18839ae749d84 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-688e59156b962c05b30284b877c34456757aff0f | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18932-publicne-akcionerne-tovaristvo-tutaevskij-motornij-zavod | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn709l | |||
Organization:topics | sanction | us_trade_csl | ofac-37759 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-6b2ac10ad0a3dbbcc5ba1d6e76cf38cae08d810e | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37759 | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-6b2ac10ad0a3dbbcc5ba1d6e76cf38cae08d810e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf8y | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-251-public-joint-stock-company-tutaev-motor-plant | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-61833 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9ad544710aeb71b7cb768d6df4c0d4d11e03e9d3 | ||||
LegalEntity:uniqueEntityId | VB5GNFYRRGG3 | eng | us_sam_exclusions | usgsa-s4mrn709l | |||
LegalEntity:uniqueEntityId | R8VGNDJB1ED5 | eng | us_sam_exclusions | usgsa-s4mrtyf8x | |||
LegalEntity:uniqueEntityId | R8XNLNMUBKQ7 | eng | us_sam_exclusions | usgsa-s4mrtyf8y | |||
Organization:weakAlias | TMZ PAO | eng | us_ofac_sdn | ofac-37759 | |||
Organization:website | https://paotmz.ru/ | eu_journal_sanctions | eu-oj-1a1437ee47333c7e6742b251d53bb337cc3d82a1 |