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Joint Stock Company Tula Cartridge Works

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo «Tulskyi patronnyi zavod» · JOINT STOCK COMPANY TULA CARTRIDGE WORKS · JSC TCP · JSC Tula Cartridge Plant · JSC Tula Cartridge Plant, JSC TCP · 10 more...[sources]
Other nameAO TPZ · AO Tulski Patronny Zavod · JSC TCP · JSC Tula Cartridge Plant · TULA CARTRIDGE PLANT · 9 more...[sources]
Weak aliasAO TPZ[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7105008338[sources]
KPP710501001[sources]
OGRN1027100507268[sources]
Registration number1027100507268 · F4SNJFDQGFE8[sources]
Tax Number7105008338[sources]
Address300004, 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 · UL. MARATA D. 47 B, TULA, RUS, 300004 · ul. Marata D. 47 B, 300004 Tula · 1 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: Joint Stock Company Principal place of business: Russian Federation, Tula

— Belgian Financial Sanctions,

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation, Tula

— Swiss SECO Sanctions/Embargoes,

Russia

— Swiss SECO Sanctions/Embargoes,

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

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

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

— Monaco National Fund Freezing List,

Manufacturer of small arms ammunition

— New Zealand Russia Sanctions,

Relationships

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

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

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

US SAM Procurement Exclusions119,127

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

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: ofac-44032 · NK-4K4NxzW4KiC4taDYN5aoGs · fr-ga-7268 · ch-seco-73188 · ca-sema-878f9372e68edace65dc67c7fcc065bad61af0dc · NK-5v7G2cVwq8eHmWBSUmnrPc · eu-sancmap-cd7411d0cc9e887e36da4cdd320fb3f09b35808c · nz-ru-ent-420-jsc-tula-cartridge-works · ua-nazk-company-7023 · eu-2878-f1df09192f9f005052527af192b174c6aab98741 · ca-sema-1-part-2-573-ru-tula-cartridge-works-jsc · eu-fsf-eu-11250-79 · eu-oj-e5f6c59b49214b91626c044c03fe3982a5b36633 · ua-nsdc-19667-akcionerne-tovaristvo-tulskij-patronnij-zavod · ua-nabc-company-7023-jsc-tula-ammunition-plant · trade-csl-9362a15d4ba820fc6a2afcec82ec00f4c2731274f55578678a5b4dfa · ch-seco-64166 · ru-inn-7105008338 · rupep-company-13560 · usgsa-s4mrqm3x6 · mc-freezes-ab531b0971fdd783a26face19f796466dfb23d82

For experts: raw data explorer

FactsheetDescriptionsData sources
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