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Canonical ID: NK-k2PtdJ7WpgT58wpzM55tXZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:innCode | 5026000759 | ext_ru_egrul | ru-inn-5026000759 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18598-akcionerne-tovaristvo-turaivske-masinobudivne-konstruktorske-buro-souz | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5026000759 | ||||
Company:jurisdiction | ru | permid | permid-5034813906 | ||||
Company:kppCode | 502701001 | ext_ru_egrul | ru-inn-5026000759 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5026000759 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-55822 | ||||
LegalEntity:name | SOYUZ TURAEVO ENGINEERING DESIGN BUREAU JSC | eng | us_sam_exclusions | usgsa-s4mrtydfp | |||
LegalEntity:name | Tactical Missiles Corporation, AO TMKB ‘Soyuz’ | ca_dfatd_sema_sanctions | ca-sema-a4c61cda144f360cd98a9f293381fb3dc9d56ae9 | ||||
LegalEntity:name | Публичное акционерное общество Тураевское машиностроительное конструкторское бюро "Союз" | rus | ru_nsd_isin | ru-inn-5026000759 | |||
Company:name | AO Turaevo Mashine-Building Design Bureau Soyuz | permid | permid-5034813906 | ||||
Organization:name | JSC Turaevo machine-building design bureau "Soyuz" (Soyuz Turaevo engineering design bureau JSC) | ua_nsdc_sanctions | ua-nsdc-18598-akcionerne-tovaristvo-turaivske-masinobudivne-konstruktorske-buro-souz | ||||
Organization:name | Акціонерне товариство Тураївське машинобудівне конструкторське бюро "Союз" | ukr | ua_nsdc_sanctions | ua-nsdc-18598-akcionerne-tovaristvo-turaivske-masinobudivne-konstruktorske-buro-souz | |||
Organization:name | Акционерное общество Тураевское машиностроительное конструкторское бюро "Союз" | ua_nsdc_sanctions | ua-nsdc-18598-akcionerne-tovaristvo-turaivske-masinobudivne-konstruktorske-buro-souz | ||||
LegalEntity:name | Turayev Machine Building Design Bureau Soyuz | eu_sanctions_map | eu-sancmap-9492e914f4e4669ddaa6053c0b57269616f709a7 | ||||
LegalEntity:name | AO TMKB SOYUZ | eng | us_sam_exclusions | usgsa-s4mrtydfn | |||
LegalEntity:name | Tactical Missile Corporation, AO TMKB “Soyuz” | eu_sanctions_map | eu-sancmap-8295f10e039effb645cfef4720b9e0c81795739b | ||||
LegalEntity:name | Tactical Missile Corporation, AO TMKB “Soyuz” | ch_seco_sanctions | ch-seco-55822 | ||||
LegalEntity:name | Turayev Machine Building Design Bureau Soyuz | eng | jp_meti_eul | jp-eul-3d28507b1176c05410fac0a6e99ccaed8fd98b84 | |||
Organization:name | Акционерное Общество Тураевское Машиностроительное Конструкторское Бюро «Союз» | eu_journal_sanctions | eu-oj-47a12b0c914ec9ef089edd2954436ec7da7b17e7 | ||||
Organization:name | Tactical Missile Corporation, AO TMKB “Soyuz” | eu_journal_sanctions | eu-oj-47a12b0c914ec9ef089edd2954436ec7da7b17e7 | ||||
Company:name | Turayev Machine Building Design Bureau Soyuz | eu_journal_sanctions | eu-oj-49c87bd298d8f5cab7b352bb50b171044f11b4f8 | ||||
LegalEntity:name | AO Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz | eng | jp_mof_sanctions | ja-mof-951a2ecef07e095516120d2d5cf8c9bef3c4ba7f | |||
Organization:name | Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz | eng | us_ofac_sdn | ofac-35882 | |||
Company:name | Tactical Missile Corporation, AO TMKB “Soyuz” | eu_journal_sanctions | eu-oj-fdcb86581567d794c25c0f5b98e46987dac74b90 | ||||
LegalEntity:name | 戦術ミサイル兵器コーポレーション、株式会社 TMKB「ソユーズ」 | jpn | jp_meti_ru | jp-meti-ru-1e0e6c9a3912cdc7153d103416469383d1696d52 | |||
LegalEntity:name | Tactical Missile Corporation, AO TMKB “Soyuz” | eng | jp_meti_ru | jp-meti-ru-1e0e6c9a3912cdc7153d103416469383d1696d52 | |||
LegalEntity:name | 株式会社トゥラエヴォ機械製造設計局ソユーズ | jpn | jp_mof_sanctions | ja-mof-951a2ecef07e095516120d2d5cf8c9bef3c4ba7f | |||
LegalEntity:name | Tactical Missile Corporation, AO TMKB “Soyuz” | tw_shtc | tw-shtc-8e2e6b95b932aa10fa28e9ffae982e63e5f4210b | ||||
LegalEntity:name | Акционерное общество Тураевское машиностроительное конструкторское бюро "Союз" | rus | ru_nsd_isin | ru-inn-5026000759 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ | us_trade_csl | ofac-35882 | ||||
LegalEntity:name | Turayev Machine Building Design Bureau Soyuz | us_trade_csl | trade-csl-89445a9a0ba3fe63b33755701ac10b238c2c6e05bfc5a50be7b731ba | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ | eng | us_sam_exclusions | usgsa-s4mrn9450 | |||
LegalEntity:name | Tactical Missile Corporation, AO TMKB “Soyuz” | us_trade_csl | trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ | tw_shtc | tw-shtc-60039b5ef748ed3636ef0edecf6269fee0f4a2d7 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО ТУРАЕВСКОЕ МАШИНОСТРОИТЕЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "СОЮЗ" | ext_ru_egrul | ru-inn-5026000759 | ||||
LegalEntity:name | AO TMKB, Soyuz | eng | nz_russia_sanctions | nz-ru-ent-160-ao-tmkb-soyuz | |||
LegalEntity:notes | (also AO TMKB SOYUZ, SOYUZ TURAEVO ENGINEERING DESIGN BUREAU JSC) | eng | us_sam_exclusions | usgsa-s4mrn9450 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ) | eng | us_sam_exclusions | usgsa-s4mrtydfn | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-55822 | ||||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ) | eng | us_sam_exclusions | usgsa-s4mrtydfp | |||
Organization:ogrnCode | 1035004901700 | ua_nsdc_sanctions | ua-nsdc-18598-akcionerne-tovaristvo-turaivske-masinobudivne-konstruktorske-buro-souz | ||||
Company:ogrnCode | 1035004901700 | ext_ru_egrul | ru-inn-5026000759 | ||||
Company:permId | 5034813906 | permid | permid-5034813906 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35882 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18598-akcionerne-tovaristvo-turaivske-masinobudivne-konstruktorske-buro-souz | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-160-ao-tmkb-soyuz | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-89445a9a0ba3fe63b33755701ac10b238c2c6e05bfc5a50be7b731ba | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-a4c61cda144f360cd98a9f293381fb3dc9d56ae9 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-55822 | ||||
Organization:registrationNumber | 5026000759 | eu_journal_sanctions | eu-oj-47a12b0c914ec9ef089edd2954436ec7da7b17e7 | ||||
Organization:registrationNumber | 1035004901700 | eng | us_ofac_sdn | ofac-35882 | |||
Company:sourceUrl | https://permid.org/1-5034813906 | permid | permid-5034813906 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35882 | eng | us_ofac_sdn | ofac-35882 | |||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-fdcb86581567d794c25c0f5b98e46987dac74b90 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-47a12b0c914ec9ef089edd2954436ec7da7b17e7 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-1e0e6c9a3912cdc7153d103416469383d1696d52 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-49c87bd298d8f5cab7b352bb50b171044f11b4f8 | ||||
Company:status | Active | permid | permid-5034813906 | ||||
Organization:taxNumber | 5026000759 | eng | us_ofac_sdn | ofac-35882 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-951a2ecef07e095516120d2d5cf8c9bef3c4ba7f | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8e2e6b95b932aa10fa28e9ffae982e63e5f4210b | ||||
Organization:topics | sanction | us_trade_csl | ofac-35882 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-60039b5ef748ed3636ef0edecf6269fee0f4a2d7 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-89445a9a0ba3fe63b33755701ac10b238c2c6e05bfc5a50be7b731ba | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydfn | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18598-akcionerne-tovaristvo-turaivske-masinobudivne-konstruktorske-buro-souz | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a4c61cda144f360cd98a9f293381fb3dc9d56ae9 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35882 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydfp | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-1e0e6c9a3912cdc7153d103416469383d1696d52 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-9492e914f4e4669ddaa6053c0b57269616f709a7 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-8295f10e039effb645cfef4720b9e0c81795739b | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-55822 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn9450 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-3d28507b1176c05410fac0a6e99ccaed8fd98b84 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-160-ao-tmkb-soyuz | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-1e0e6c9a3912cdc7153d103416469383d1696d52 | ||||
LegalEntity:uniqueEntityId | PJRVJMGXF4L7 | eng | us_sam_exclusions | usgsa-s4mrtydfp | |||
LegalEntity:uniqueEntityId | PJQAC7JXN473 | eng | us_sam_exclusions | usgsa-s4mrtydfn | |||
LegalEntity:uniqueEntityId | MBCHR4Y7WBV7 | eng | us_sam_exclusions | usgsa-s4mrn9450 | |||
Company:website | http://www.tmkb-soyuz.ru/ | permid | permid-5034813906 | ||||
Organization:website | http://tmkb-soyuz.ru/ | eu_journal_sanctions | eu-oj-47a12b0c914ec9ef089edd2954436ec7da7b17e7 | ||||