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Tupolev JSC

Public listed company · Sanctioned entity

Tupolev JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC TUPOLEV · JSC Tupolev · Publichne aktsionerne tovarystvo «Tupoliev» · TUPOLEV PUBLIC JOINT STOCK COMPANY · TUPOLJEV RT. · 13 more...				[sources]
Other name	OTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV · Otkrytoe Aktsionernoe Obschestvo Tupolev) · PJSC Tupolev · PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV · Publichnoe Aktsionernoe Obschestvo Tupolev · 10 more...				[sources]
Incorporation date	2002-09-26				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	TU@tupolev.ru · info@tupolev.ru				[sources]
INN	`1661020784` · `7705313252`				[sources]
KPP	`760701001` · `770901001`				[sources]
OGRN	`1027739263056` · `1081690021390`				[sources]
PermID	`4296698088`				[sources]
Phone	+74959261420 · +74992637777 · +78435334078				[sources]
Previous name	Otkrytoe Aktsionernoe Obschestvo Tupolev				[sources]
Registration number	`1027739263056` · `UGLUCRYBS348`				[sources]
Reuters Instrument Code	`TUPLI.RTS`				[sources]
Stock ticker symbol	`tupl`				[sources]
Tax Number	`7705313252`				[sources]
Website	www.tupolev.ru · www.tupolev.ru				[sources]
Status	Active				[sources]
Address	105005, Moscou, Academician Tupolev Embankment 17, Fédération de Russie · 105005, Російська Федерація, м. Москва, набережна Академіка Туполєва, 17 · 17, NABEREZHNAYA AKADEMIKA TUPOLEVA, MOSCOW, RUS, 105005 · 17, Naberezhnaya Akademika Tupoleva, 105005 Moscow · Academician Tupolev Embankment 17, Moscow, 105005 · 5 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-17	First seen	2022-01-01

Descriptions

State registration number: 1027739263056

— Australian Sanctions Consolidated List, 2023-04-20

JSC Tupolev is a Russian military industry company

— Belgian Financial Sanctions, 2024-03-28

Russia

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

Fax: +7 (843) 533-40-78

— Swiss SECO Sanctions/Embargoes, 2023-12-21

JSC Tupolev a Russian military industry company. It supplies warplanes to the Armed Forces of the Russian Federation. It has developed the Tu-160 strategic missile carriers and TU-22M3M/TU-22M3 long-range bombers, which are manufactured by its subsidiary company, Kazan Aircraft Production Association. The Tu-160 and the TU-22M3M/TU-22M3 are used by the Russian Air Force in Russia’s war of aggression against Ukraine. Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

JSC Tupolev is a Russian military industry company

— EU Financial Sanctions Files (FSF), 2024-03-28

JSC Tupolev est une entreprise de l'industrie militaire russe. Elle fournit des avions de guerre aux forces armées de la Fédération de Russie. Elle a développé les porteurs de missiles stratégiques Tu-160 et les bombardiers à long rayon d'action Tu-22M3M/Tu-22M3, qui sont fabriqués par sa filiale Kazan Aircraft Production Association. Les Tu-160 et les Tu-22M3M/Tu-22M3 sont utilisés par l'armée de l'air russe dans la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, cette entreprise apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System, 2023-12-22

Adresse: 105005, Moscou, Academician Tupolev Embankment 17, Fédération de Russie Téléphone: 18.12.20237 (499) 263 77 77 Télécopieur: 18.12.20237 (843) 533-40-78 Courriel: info@tupolev.ru Site internet: www.tupolev.ru

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Academician Tupolev Embankment 17, Moscow, RUSSIAN FEDERATION, 105005 · Academician Tupolev Embankment 17, Moscow, Russian Federation, 105005 · Academician Tupolev embankment, 17, Moscow 105005, Russia	Russia
17, Naberezhnaya Akademika Tupoleva, 105005 Moscow	Russia
17, Naberezhnaya Akademika Tupoleva, Moscow, 105005, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY KAPO-AVTOTRANS	100	2014-10-01	-
LIMITED LIABILITY COMPANY KAPO-AVTOTRANS	-	-	-
LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS	99.7	2014-10-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ИЗОП ЛИИ"	12.195	2007-11-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР АВИАЦИОННЫХ ТЕХНОЛОГИЙ И ИНТЕРЬЕРА"	25	2003-07-14	-
LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУ-ЛИЗИНГ"	-	2003-06-17	2011-05-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ПРОЕКТ ТУ-ИНВЕСТ"	-	2004-06-21	2016-04-18

Predecessors
Predecessor	Date	Start date	End date
Kazan Aircraft Production Plant named after S. P. Gorbunov	-	-	-
Kazan Aircraft Production Plant named after S. P. Gorbunov	-	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2023-12-18	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
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	2022-03-04	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2024-06-21	-
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
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	2023-12-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,130

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-7705313252 · NK-GFd858TGa43moc5jGPCFTY · ua-nabc-company-163-tupolev-jsc · ca-sema-e80f7949e4c9ce633378db6035ca57c13d6ff395 · ofac-35898 · nz-ru-ent-67-tupolev-jsc · fr-ga-7060 · usgsa-s4mrn6zxj · ua-nsdc-org-82-2019-1755 · ca-sema-russia-1-part-2-66 · ua-nazk-company-163 · ch-seco-70549 · nz-ru-ent-67 · rupep-company-23959 · ua-nsdc-14275-publicne-akcionerne-tovaristvo-tupolev · trade-csl-8e33508cbfaa4373458865f44f992453790deb6ecc19e9f6b5797af7 · ja-mof-30d2e7c81f8173e2f2055b634475f07f609a2845 · trade-csl-ce5ad004c0db388a9f1ac08138f22083c5c37477 · eu-sancmap-eed5d6f9ebc693dbc2d68eea81b6afd11cf71941 · trade-csl-78f7cd97633449a4077feaf31eb32895011b4f75 · eu-fsf-eu-10998-22 · au-dfat-7460-tupolev-public-joint-stock-company · eu-oj-ddb9de962c2f4a9a2b683aa5a0cd91323e11e36d · eu-2878-e851b1290efcf70cd4fb52a7d9727baab853914d · permid-4296698088 · mc-freezes-042bb4c94dbd74bfdb3e5d848befccb0318d07d4 · ch-seco-50675 · ca-sema-1-part-2-66-ru-tupolev-cjsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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