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Tula Arms Plant

Sanctioned entity
TypeCompany[sources]
NameCarská tulská zbrojovka · Imperial Tula Arms Plant · Imperial Tula Arms Plant (armurerie impériale de Toula) · JSC Tula Arms Plant · PUBLIC JOINT STOCK COMPANY IMPERATORSKY TULSKY ORUZHEINY ZAVOD · 16 more...[sources]
Other nameImperial Tula Arms Plant · JSC Tulsky Oruzheiny Zavod · PUBLIC JOINT STOCK COMPANY IMPERATORSKY TULSKY ORUZHEINY ZAVOD · PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANT · PUBLICHNOE AKTSIONERNOE OBSCHESTVO IMPERATORSKIY TULSKIY ORUZHEINIY ZAVOD · 11 more...[sources]
Incorporation date[sources]
Legal formPublic Joint Stock Company · société publique par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7107003303[sources]
KPP710701001[sources]
OGRN1027100507147[sources]
Registration number1027100507147 · CRR5UT1KP9L7 · CRU6C2J6P5D4 · UKFEESZ5H7E4[sources]
Tax Number7107003303[sources]
Address1 Sovetskaya Street, Tula, 300041 · 1A, SOVETSKAYA ST., TULA, RUS, 300002 · 1A, Sovetskaya St., 300002 Tula · 300041, Російська Федерація, Тульська область, м. Тула, вул. Совєтська, буд. 1-А · Sovetskaya 1-A, Toula, 300002, Fédération de Russie · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Public Joint Stock Company Principal place of business: Tula, Russian Federation

— Belgian Financial Sanctions,

Russia

— Swiss SECO Sanctions/Embargoes,

Russia

— Swiss SECO Sanctions/Embargoes,

Place of registration: Tula, Russian Federation

— Swiss SECO Sanctions/Embargoes,

Imperial Tula Arms Plant produces the Konkurs-M anti-tank missile system. It has increased the production of the missile systems for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine. Therefore, Imperial Tula Arms Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, 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,

OGRN: 1027100507147

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Tula, Russian Federation

— Swiss SECO Sanctions/Embargoes,

TIN: 7107003303

— Swiss SECO Sanctions/Embargoes,

Type of entity: Public Joint Stock Company Principal place of business: Tula, Russian Federation

— EU Financial Sanctions Files (FSF),

L’armurerie impériale de Toula produit le système de missiles anti-chars Konkurs-M. L’usine a augmenté la production des systèmes de missiles destinés aux forces armées de la Fédération de Russie, qui sont utilisés dans la guerre d’agression contre l’Ukraine. Par conséquent, elle apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, 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,

Adresse: Sovetskaya 1-A, Toula, 300002, Fédération de Russie Type d’entité: société publique par actions Lieu d’enregistrement: Toula, Fédération de Russie Date d’enregistrement: 02/09/2002 NIF: 7107003303 Immatriculation (numéro OGRN): 1027100507147 Principal établissement: Toula, Fédération de Russie

— Monaco National Fund Freezing List,

Manufacturer of guided missiles and small arms

— New Zealand Russia Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

EU Sanctions Map761

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

US Trade Consolidated Screening List (CSL)20,980

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

French National Asset Freezing System5,119

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,363

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

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

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

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

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: ua-nabc-company-474-tula-arms-plant-jsc · trade-csl-dbd9c0cbfa231bbbef1ec737ad2c73e2272c69c34d60f9653c04d2bf · ch-seco-29458 · usgsa-s4mrtxs59 · eu-2878-1fda2332ec0909e5ad5fcb5e5b3a701c2137fd08 · eu-sancmap-0b37b508f07412c4adf286739775d5687e372132 · eu-fsf-eu-11001-21 · ca-sema-1-part-2-38-ru-jsc-tula-arms-plant · fr-ga-7056 · eu-sancmap-fb0d31735d49effaeef286f66f53ba87a8fe135e · eu-oj-0b8fd0ad175d12841620c096984826c967ff4d52 · rupep-company-28108 · ch-seco-70656 · eu-oj-346389b2151167a8424250d38d8ab6d50b75b7f4 · eu-2878-053e8c1f6dfed42fce91ace1e8dae59c403ea654 · ua-nazk-company-474 · usgsa-s4mrtxs5b · ca-sema-b1dfbc0dccf0cb2e4e0191333448f647db67f7a1 · ch-seco-59976 · mc-freezes-ee8293fd5bb2c4ba85f27a94e782c9e06c51c645 · ru-inn-7107003303 · ua-nsdc-19273-publicne-akcionerne-tovaristvo-imperatorskij-tulskij-zbrojnij-zavod · usgsa-s4mrs26pg · ofac-47736 · nz-ru-ent-421-public-joint-stock-company-imperial-tula-arms-plant · ca-sema-russia-1-part-2-38 · NK-dHzb793ZUSc3HB2J5uYdty

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting