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JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT

Sanctioned entity

JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO AKTSIONERNAIA KOMPANIIA TULAMASHZAVOD · AO TULSKIY MASHINOSTROITELNIY ZAVOD · Aktsionerne tovarystvo «Aktsionerna kompaniia «Tulamashzavod» · JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT · JOINT STOCK COMPANY TULAMASHZAVOD · 11 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO AKTSIONERNAIA KOMPANIIA TULAMASHZAVOD · AO Aktsionernaya Kompaniya Tulamashzavod · AO TULSKIY MASHINOSTROITELNIY ZAVOD · AO Tulskiy Mashinostroitelniy Zavod · Aktsionernoe Obshchestvo Aktsionernaia Kompaniia Tulamashzavod · 15 more...				[sources]
Incorporation date	2002-08-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7106002836`				[sources]
KPP	`710601001`				[sources]
OGRN	`1027100507114` · `1027100750621`				[sources]
Registration number	`1027100507114` · `CR21HPSUQ489` · `CR68PHVS4RG3` · `CR9YFSDFDK23` · `CRDQJ7H5MU59` · 1 more...				[sources]
Tax Number	`7106002836`				[sources]
Address	2 MOSINA ST., TULA, RUS, 300002 · 2 Mosina St., 300002 Tula · 2 Mosina Street, Tula, 300002 · 300041, Російська Федерація, Тульська область, м. Тула, вул. Мосіна, буд. 2 · УЛ. МОСИНА Д.2, Г. ТУЛА ТУЛЬСКАЯ, 300041				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Russia

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

Manufacturer of weapons system for vehicles and aircraft

— New Zealand Russia Sanctions, 2024-07-11

Relationships

Address
Full address	Country
2 Mosina St., 300002 Tula	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД НЕФТЯНЫХ НАСОСОВ"	-	2003-01-08	2013-01-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖИЛИЩНО-КОММУНАЛЬНОЕ ХОЗЯЙСТВО "МАШИНОСТРОИТЕЛЬ"	-	2002-10-28	2006-11-29
УЧРЕЖДЕНИЕ ФИЗИЧЕСКОЙ КУЛЬТУРЫ И СПОРТА СПОРТКЛУБ "МАШИНОСТРОИТЕЛЬ"	-	2002-11-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОТЕХНИКА"	39.37	2017-01-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПЕРСПЕКТИВНЫХ ИНВЕСТИЦИЙ"	100	2018-05-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "СУХОДОЛ"	100	2002-12-25	2019-01-11
УЧРЕЖДЕНИЕ СПОРТА МОТОКЛУБ "ТУЛИЦА"	-	2002-12-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКЦИОНЕР"	0.21	2016-05-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖИЛСЕРВИС-ТУЛАМАШ"	100	2006-03-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАСТ - ТУЛАМАШ"	100	2006-03-03	-
КУЛЬТУРНО - ПРОСВЕТИТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДВОРЕЦ КУЛЬТУРЫ АКЦИОНЕРНОЙ КОМПАНИИ "ТУЛАМАШЗАВОД"	-	2002-10-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЩЕПИТ-ТУЛАМАШ"	100	2016-06-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕКОНСТРУКЦИЯ-ТУЛАМАШ"	100	2005-04-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕРЕВООБРАБОТЧИК - ТУЛАМАШ"	-	2003-11-20	2010-12-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТРУМЕНТ И ТЕХНОЛОГИЧЕСКАЯ ОСНАСТКА-ТУЛАМАШ"	100	2003-11-28	2015-01-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕХАНИК-ТУЛАМАШ"	99.72972973	2005-08-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ СТАНКОСТРОИТЕЛЬНЫЙ ЗАВОД ТУЛАМАШ"	49	2013-12-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БАЗА ОТДЫХА "ХОРОШЕВКА-ТУЛАМАШ"	68.5081	2003-01-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ТУЛАМАШЗАВОД"	86	2005-12-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУЛАМАШ-ТАРПАН"	100	2015-11-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПНЕВМОТЕХНИКА - ТУЛАМАШ"	-	2007-05-23	2010-08-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХОТОХОЗЯЙСТВО "МАШИНОСТРОИТЕЛЬ" - ТУЛАМАШ"	34	2004-12-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕМКЕН - ТУЛАМАШ"	-	2002-10-28	2006-06-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАРПАН"	100	2002-10-28	2016-06-07
METALLURG-TULAMASH OOO	100	2003-11-21	-

Directors
Director	Role	Start date	End date
Evgenii Anatolevich Dronov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-04-02	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-07-12	-
Global Affairs Canada	Russia / Russie	-	-
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	2023-08-16	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-

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)20,982

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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 Exclusions119,108

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

United States · GSA

EU Council Official Journal Sanctioned Entities706

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:

ca-sema-1-part-2-627-ru-tulamashzavod-jsc-also-known-astulamashzavod-pa-productionassociation-tulamashzavod-pa-andtulamashzavod-production-association

· usgsa-s4mrtxs51 · ua-nabc-company-3389-jsc-joint-stock-company-tulamashzavod · trade-csl-a3a95451ac3b8c5cdfc2e991b402c7ff4effb60eb7c4d0930d8f0380 · eu-oj-9eefe291b9a59e9ddb1081ee45cc2c06b34d70b7 · ca-sema-bdbc587edaa391f28f4aff32df8b01ffd2e93f8a · NK-EfwWNweSEWqH6nGjaaDrnX · ch-seco-64170 · usgsa-s4mrtxs53 · ru-inn-7106002836 · rupep-company-32426 · ua-nazk-company-3389 · nz-ru-ent-417-joint-stock-company-tula-machine-building-plant · ofac-47725 · usgsa-s4mrtxs4y · ua-nsdc-19710-akcionerne-tovaristvo-akcionerna-kompania-tulamaszavod · eu-2878-d99b179c2c43287a45366028fef083fa7f522c57 · usgsa-s4mrtxs50 · usgsa-s4mrs26p3 · eu-sancmap-e50d29f223d2fc0bede3c10c91100cfdf0de21da

For experts: raw data explorer

Factsheet Descriptions Data sources

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