Statements: AO Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz

Canonical ID: NK-k2PtdJ7WpgT58wpzM55tXZ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	10 Turaevo I.Z., Lytkarino, Moscow Region, 140080	us_trade_csl	`trade-csl-89445a9a0ba3fe63b33755701ac10b238c2c6e05bfc5a50be7b731ba`	2024-02-28
`LegalEntity:address`	10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080	us_trade_csl	`trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df`	2024-02-28
`LegalEntity:alias`	TMBDB SoyuZ PJSC	us_trade_csl	`trade-csl-89445a9a0ba3fe63b33755701ac10b238c2c6e05bfc5a50be7b731ba`	2023-05-27
`LegalEntity:alias`	JSC “Turaevskoe Machine-Building Design Bureau “Soyuz	us_trade_csl	`trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df`	2023-05-27
`LegalEntity:alias`	Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro “Soyuz”	us_trade_csl	`trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df`	2023-05-27
`LegalEntity:alias`	Turaevskoe MKB “Soyuz”	us_trade_csl	`trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df`	2023-05-27
`LegalEntity:alias`	Soyuz PAO	us_trade_csl	`trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-89445a9a0ba3fe63b33755701ac10b238c2c6e05bfc5a50be7b731ba`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df`	2023-05-27
`Organization:id`	be2b8fb5701245bf9b43e0c1a2f1fb9c29812dd9	us_trade_csl	`ofac-35882`	2024-05-07
`LegalEntity:id`	bfc546124aaf92793bbe3a774d6afe3bb5ababc8	us_trade_csl	`trade-csl-89445a9a0ba3fe63b33755701ac10b238c2c6e05bfc5a50be7b731ba`	2025-09-01
`LegalEntity:id`	eebf2c6719873f6f829952b6ca4dc5abd4e299bd	us_trade_csl	`trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df`	2025-09-01
`LegalEntity:name`	Turayev Machine Building Design Bureau Soyuz	us_trade_csl	`trade-csl-89445a9a0ba3fe63b33755701ac10b238c2c6e05bfc5a50be7b731ba`	2023-05-27
`Organization:name`	AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ	us_trade_csl	`ofac-35882`	2024-05-07
`LegalEntity:name`	Tactical Missile Corporation, AO TMKB “Soyuz”	us_trade_csl	`trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df`	2025-05-16
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-89445a9a0ba3fe63b33755701ac10b238c2c6e05bfc5a50be7b731ba`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-89445a9a0ba3fe63b33755701ac10b238c2c6e05bfc5a50be7b731ba`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-35882`	2025-07-17

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