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Turayev Machine Building Design Bureau Soyuz

Sanctioned entity

Turayev Machine Building Design Bureau Soyuz is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ · AO TMKB SOYUZ · AO TMKB, Soyuz · AO Turaevo Mashine-Building Design Bureau Soyuz · AO Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz · 11 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ · AO TMKB SOYUZ · AO TMKB Soyuz · Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro · Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro “Soyuz” · 15 more...				[sources]
Incorporation date	1964-08-01 · 2003-02-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@tmkb-soyuz.ru				[sources]
INN	`5026000759`				[sources]
KPP	`502701001`				[sources]
OGRN	`1035004901700`				[sources]
PermID	`5034813906`				[sources]
Registration number	`1035004901700` · `MBCHR4Y7WBV7` · `PJQAC7JXN473` · `PJRVJMGXF4L7`				[sources]
Tax Number	`5026000759`				[sources]
Website	www.tmkb-soyuz.ru				[sources]
Status	Active				[sources]
Address	10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080 · 10 Turaevo I.Z., Lytkarino, Moscow Region, 140080 · 140080, Російська Федерація, Московська область, м. Литкаріно, територія промзона Тураєво, будова 10 · Promzona Turayevo Territoriya, Str 10, LYTKARINO, MOSCOW, 140080, Russia · Promzona Turayevo, Stroyeniye 10, LYTKARINO, MOSCOW, 140080, Russia · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Descriptions

Russia

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

Russia

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

Relationships

Address
Full address	Country
Ter. Promzona Turaevo Str 10, Lytkarino 140080, Russian Federation	-
Ter. Promzona Turaevo Str 10, 140080 Lytkarino	Russia

Directors
Director	Role	Start date	End date
ВИКТОР АНТОНОВИЧ РАЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-22	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
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	2022-06-10	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
EU	-	-	-
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	2022-07-29	2024-10-17
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Office of Foreign Assets Control	SDN List	-	-
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。	2022-04-12	-
Council of the European Union	-	-	-

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)20,982

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

Japan METI End User List699

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

Japan · METI

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

US SAM Procurement Exclusions119,108

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 Data2,960

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: trade-csl-1adc9b460c36584787eb2df94a6dbabce2d73815 · ch-seco-55822 · nz-ru-ent-160 · usgsa-s4mrtydfn · eu-oj-49c87bd298d8f5cab7b352bb50b171044f11b4f8 · permid-5034813906 · trade-csl-89445a9a0ba3fe63b33755701ac10b238c2c6e05bfc5a50be7b731ba · usgsa-s4mrn9450 · eu-2878-35e4de6a36550677c59a0f30ecc9e643983eb9eb · ua-nabc-company-286-tactical-missile-corporation-ao-tmkb-soyuz · ru-inn-5026000759 · ca-sema-russia-1-part-2-210 · trade-csl-c433c28fef261920d5075e18ba8896c690ee6b25 · jp-eul-af22d71c862ae51715c69eb6af2a4c3735eddc67 · eu-sancmap-9492e914f4e4669ddaa6053c0b57269616f709a7 · ja-mof-951a2ecef07e095516120d2d5cf8c9bef3c4ba7f · ch-seco-56464 · usgsa-s4mrtydfp · eu-2878-89e5da2eded849d8085c5a7a3745711f90641e46 · ca-sema-a4c61cda144f360cd98a9f293381fb3dc9d56ae9 · ua-nsdc-18598-akcionerne-tovaristvo-turaivske-masinobudivne-konstruktorske-buro-souz · jp-eul-64329f1a7a5a768cb59ee023dff0358995d169df · trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df · ua-nazk-company-286 · trade-csl-30fa4c78e80c560560e43a95c598889e30c02684 · nz-ru-ent-160-ao-tmkb-soyuz · ofac-35882 · eu-oj-fdcb86581567d794c25c0f5b98e46987dac74b90 · eu-sancmap-8295f10e039effb645cfef4720b9e0c81795739b · ca-sema-1-part-2-223-ru-tactical-missiles-corporation-ao-tmkb-soyuz

For experts: raw data explorer

Factsheet Descriptions Data sources

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