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JSC Tomsk Electrotechnical Plant

Sanctioned entity

JSC Tomsk Electrotechnical Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Tomskyi elektrotekhnichnyi zavod" · JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANT · JSC Tomsk Electrotechnical Plant · Joint Stock Company Tomsk Electrotechnical Plant · sociedad anónima Tomsk Electrotechnical Plant · 4 more...				[sources]
Other name	Joint-Stock Company "Tomsk Electrotechnical Plant" · АО “Томский электротехнический завод” · Акционерное общество "Томский электротехнический завод" · Акціонерне товариство "Томський електротехнічний завод"				[sources]
Weak alias	TETZ				[sources]
Incorporation date	2012-01-23				[sources]
Legal form	Joint Stock Company · société par actions · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@tetz.uvz.ru				[sources]
INN	`7017001245` · `7017298902`				[sources]
KPP	`701701001`				[sources]
OGRN	`1027000878464` · `1127017001605`				[sources]
Phone	+73822554395				[sources]
Registration number	`1127017001605` · `HZSCC5C7HG85`				[sources]
Tax Number	`7017298902`				[sources]
Website	tetz.ru				[sources]
Address	51A KIROV AVE., TOMSK, RUS, 634041 · 51a Kirov Ave., 634041 Tomsk · 634041, Tomsk, 51a Kirov Ave., Fédération de Russie · ПР-КТ КИРОВА Д.51А, Г. ТОМСК ТОМСКАЯ, 634041 · Російська Федерація, 634041, Томська обл., м. Томськ, просп. Кірова, буд. 51А				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

Type of entity: Joint Stock Company

— Belgian Financial Sanctions, 2024-03-28

JSC Tomsk Electrotechnical Plant is a Russian military industry company

— Belgian Financial Sanctions, 2024-11-21

JSC Tomsk Electrotechnical Plant is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. The company modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod. Therefore, JSC Tomsk Electrotechnical Plant 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 Tomsk Electrotechnical Plant is a Russian military industry company

— EU Financial Sanctions Files (FSF), 2024-11-21

Type of entity: Joint Stock Company

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

JSC Tomsk Electrotechnical Plant est une entreprise de l’industrie militaire russe. Il s’agit d’un fournisseur des forces armées de la Fédération de Russie. Cette société modernise les T-90 en coopération avec sa société mère Uralvagonzavod et sous la direction de cette dernière. Par conséquent, JSC Tomsk Electrotechnical Plant 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, 2024-02-29

Adresse: 634041, Tomsk, 51a Kirov Ave., Fédération de Russie Type d’entité: société par actions Téléphone: +7 (3822) 55-43-95 Courriel: info@tetz.uvz.ru Site internet: https://tetz.ru

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

Relationships

Address
Full address	Country
51a Kirov Ave, Tomsk, RUSSIAN FEDERATION, 634041 · 51a Kirov Ave., Tomsk, Russian Federation, 634041	Russia
51a Kirov Ave., 634041 Tomsk	Russia

Directors
Director	Role	Start date	End date
Boris Yakovlevich VOLOGDIN	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-01-23	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ТОМСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ТОМСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД"	-	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
Federal Public Service Finance	UKR	2024-02-23	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-
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	2024-03-01	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,121

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

EU Financial Sanctions Files (FSF)6,368

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

US Trade Consolidated Screening List (CSL)21,004

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

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: ch-seco-71890 · usgsa-s4mrtl56q · ofac-48878 · mc-freezes-991001e485870cfeafed191a0b0bf21be26d87e1 · ua-nazk-company-3415 · eu-fsf-eu-11388-84 · fr-ga-7336 · ru-inn-7017298902 · ua-nsdc-25968-akcionerne-tovaristvo-tomskij-elektrotehnicnij-zavod

For experts: raw data explorer

Factsheet Descriptions Data sources

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