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AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR · AO TZ OKTYABR · Aktsionerne tovarystvo "Tambovskyi zavod "Oktiabr" · JSC TAMBOV PLANT OCTOBER · JSC TZ OCTOBER · 7 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR · AO TZ OKTYABR · AO TZ Oktyabr · JSC Octayabr · JSC TAMBOV PLANT OCTOBER · 10 more...				[sources]
Incorporation date	2005-08-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6829000236` · `6829014768` · `6829086184`				[sources]
KPP	`682901001`				[sources]
OGRN	`1026801366525` · `1056882340173` · `1126829007249`				[sources]
Registration number	`1056882340173` · `XQUQFDRA7WM1` · `YXV1NF3A5PL5` · `YXWER98J7P33` · `YY2HGDAY8G35` · 1 more...				[sources]
Tax Number	`6829014768`				[sources]
Address	1 Bastionaya Street, Tambov, Tambovskaya Oblast, 392029 · 392029, Російська Федерація, Тамбовська обл., м. Тамбов, вул. Бастіонна, буд. 1 · UL. BASTIONNAYA D. 1, TAMBOV, RUS, 329028 · Ul. Bastionnaya D. 1, 329028 Tambov · УЛ. БАСТИОННАЯ Д.1, Г. ТАМБОВ ТАМБОВСКАЯ, 392029				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Ul. Bastionnaya D. 1, 329028 Tambov	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ САВКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-01	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ТАМБОВСКИЙ ЗАВОД "ОКТЯБРЬ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ТАМБОВСКИЙ ЗАВОД "ОКТЯБРЬ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "ТАМБОВАППАРАТ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "ТАМБОВАППАРАТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: eu-oj-6110f38364c0072ecc66d7461ecba42360bb0e9e · ua-nazk-company-2513 · eu-2878-62db6cce4c752a2f012a52e1bde2547b0708c083 · trade-csl-380dfda2b85746b284472f7328e89f36fb4ea0a2 · usgsa-s4mrtxp8h · usgsa-s4mrtxm3q · trade-csl-f4fb3110978ab0937b3bc95c966292519744957ebe8f02264cbf79fc · eu-sancmap-df4416d41acd82b27e17e2ea50fca370a93a75b2 · ua-nabc-company-2513-tambov-plant-tz-october · ua-nsdc-18805-akcionerne-tovaristvo-tambovskij-zavod-oktabr · ch-seco-55861 · ca-sema-1-part-2-234-ru-tambov-plant-tz-october · usgsa-s4mrtxp8d · usgsa-s4mrtxp8f · ca-sema-russia-1-part-2-221 · usgsa-s4mrtxp8g · ru-inn-6829014768 · ofac-50745 · ca-sema-5c7b6ae31dfd3d90e6b5a220ccc66b9c1e9aa250

For experts: raw data explorer

Factsheet Descriptions Data sources

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