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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo «Tulskyi patronnyi zavod» · JOINT STOCK COMPANY TULA CARTRIDGE WORKS · JSC TCP · JSC Tula Cartridge Plant · JSC Tula Cartridge Plant, JSC TCP · | [sources] | |||
| Other name | AO TPZ · AO Tulski Patronny Zavod · JOINT STOCK COMPANY TULA CARTRIDGE WORKS · JSC TCP · JSC Tula Cartridge Plant · | [sources] | |||
| Weak alias | AO TPZ | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7105008338 | [sources] | |||
| KPP | 710501001 | [sources] | |||
| OGRN | 1027100507268 | [sources] | |||
| Registration number | 1027100507268 · F4SNJFDQGFE8 · KMR4UR2KDLM3 · KMTSPZV166N5 | [sources] | |||
| Tax Number | 7105008338 | [sources] | |||
| Unique Entity ID | F4SNJFDQGFE8 · KMR4UR2KDLM3 · KMTSPZV166N5 | [sources] | |||
| Address | 300004, Fédération de Russie, Tula Region, Tula, Marata St., 47-b · 300004, Російська Федерація, Тульська область, м. Тула, вул. Марата, буд. 47-б · 47B Marata Street, Tula, 300004 · Marata St., 47-b, Tula, RUSSIAN FEDERATION · Marata St., 47-b, Tula, Russian Federation, 300004 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Joint Stock Company Principal place of business: Russian Federation, Tula
Russia
Principal place of business: Russian Federation, Tula
Place of registration: Russian Federation
JSC Tula Cartridge Plant is a Russian enterprise that produces and distributes cartridges for use in various types of weapons used by the Russian Armed Forces. The plant is a leading supplier of ammunition for the Russian law enforcement agencies, including the National Guard and the Ministry of the Interior. JSC Tula Cartridge Plant offers a wide range of cartridges of various caliber used by the Russian Armed Forces. The plant operates in a strategically important sector of the military industry and its activities directly enhance the Russian military’s fighting capabilities. JSC Tula Cartridge Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Type of entity: Joint Stock Company Principal place of business: Russian Federation, Tula
Principal établissement: Fédération de Russie, Tula - JSC Tula Cartridge Plant est une entreprise russe produisant et distribuant des cartouches pour différents types d’armes utilisées par les forces armées russes. L’usine est le principal fournisseur de munitions aux services répressifs russes, y compris la Garde nationale et le ministère de l’intérieur. JSC Tula Cartridge Plant offre un large éventail de cartouches de différents calibres utilisées par les forces armées russes. L’usine exerce ses activités dans un secteur d’importance stratégique dans l’industrie militaire et ses activités renforcent directement les capacités en matière de combat de l’armée russe. JSC Tula Cartridge Plant apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Adresse: 300004, Fédération de Russie, Tula Region, Tula, Marata St., 47-b Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 18.10.1993 Numéro d’enregistrement: 1027100507268 Principal établissement: Fédération de Russie, Tula
Manufacturer of small arms ammunition
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty2tx · mc-freezes-ab531b0971fdd783a26face19f796466dfb23d82 · ofac-44032 · ca-sema-1-part-2-573-ru-tula-cartridge-works-jsc · eu-2878-f1df09192f9f005052527af192b174c6aab98741 · ua-nabc-company-7023-jsc-tula-ammunition-plant · ua-nazk-company-7023 · ch-seco-64166 · NK-5v7G2cVwq8eHmWBSUmnrPc · NK-FtoqHJSaZhqz9qLKpXA7YH · nz-ru-ent-420-jsc-tula-cartridge-works · eu-sancmap-cd7411d0cc9e887e36da4cdd320fb3f09b35808c · usgsa-s4mrqm3x6 · fr-ga-7268 · ua-nsdc-19667-akcionerne-tovaristvo-tulskij-patronnij-zavod · ch-seco-73188 · NK-RgWyePXfmGcH3aUhQFAoxo · ru-inn-7105008338 · eu-oj-e5f6c59b49214b91626c044c03fe3982a5b36633 · usgsa-s4mrty7r5 · eu-fsf-eu-11250-79 · NK-4K4NxzW4KiC4taDYN5aoGs · rupep-company-13560 · ca-sema-878f9372e68edace65dc67c7fcc065bad61af0dc · trade-csl-9362a15d4ba820fc6a2afcec82ec00f4c2731274f55578678a5b4dfa · ja-mof-b8c30bee16b8e35057681b2cae60bfdcc99a519f · usgsa-s4mrty2ty · usgsa-s4mrty7r6For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Marata St., 47-b, Tula, Russian Federation, 300004 | Russia | |
| Marata St., 47-b, Tula, RUSSIAN FEDERATION | Russia | |
| ul. Marata D. 47 B, Tula, Tula region, 300004, Russia | - | |
| ul. Marata D. 47 B, 300004 Tula | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТПЗ - ИНСТРУМЕНТ" | 100 | |||
| ООО "ТУЛАДОМСТРОЙ" | - | |||
| ООО "ТПЗ - ЭНЕРГИЯ" | 100 | |||
| ООО "ТПЗ - КОПИТ" | - | |||
| TPZ-RONDOL OOO Sanctioned entity | 100 | - | ||
| ООО "ПАТРОННЫЙ ДВОР ТПЗ" | - | |||
| ООО "ТТ-ТУЛЬСКАЯ ОРУЖЕЙНАЯ МАНУФАКТУРА" | 50 | |||
| ООО "ТПЗ-ЗОДЧИЙ" | 100 | |||
| ООО "ТПЗ-ЛИЗИНГ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВАЛЕРЬЕВИЧ СУСТОВ | И.О. ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||