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Turayev Machine Building Design Bureau Soyuz

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE 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 nameAKTSIONERNOE 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” · 14 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@tmkb-soyuz.ru[sources]
INN5026000759[sources]
KPP502701001[sources]
OGRN1035004901700[sources]
PermID5034813906[sources]
Registration number1035004901700 · MBCHR4Y7WBV7 · PJQAC7JXN473 · PJRVJMGXF4L7[sources]
Tax Number5026000759[sources]
Unique Entity IDMBCHR4Y7WBV7 · PJQAC7JXN473 · PJRVJMGXF4L7[sources]
Websitewww.tmkb-soyuz.ru[sources]
StatusActive[sources]
Address10 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 · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,852

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,249

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

Russia · NSD

Japan METI End User List742

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

Japan · METI

US SAM Procurement Exclusions118,166

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Sanctions Map800

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

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities1,096

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,378

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtydfn · jp-eul-af22d71c862ae51715c69eb6af2a4c3735eddc67 · trade-csl-c433c28fef261920d5075e18ba8896c690ee6b25 · eu-sancmap-8295f10e039effb645cfef4720b9e0c81795739b · trade-csl-1adc9b460c36584787eb2df94a6dbabce2d73815 · permid-5034813906 · trade-csl-30fa4c78e80c560560e43a95c598889e30c02684 · eu-sancmap-9492e914f4e4669ddaa6053c0b57269616f709a7 · ua-nazk-company-286 · ch-seco-56464 · eu-oj-49c87bd298d8f5cab7b352bb50b171044f11b4f8 · ch-seco-55822 · eu-2878-89e5da2eded849d8085c5a7a3745711f90641e46 · ofac-35882 · trade-csl-89445a9a0ba3fe63b33755701ac10b238c2c6e05bfc5a50be7b731ba · ja-mof-951a2ecef07e095516120d2d5cf8c9bef3c4ba7f · eu-2878-35e4de6a36550677c59a0f30ecc9e643983eb9eb · jp-eul-3d28507b1176c05410fac0a6e99ccaed8fd98b84 · ca-sema-russia-1-part-2-210 · nz-ru-ent-160-ao-tmkb-soyuz · nz-ru-ent-160 · usgsa-s4mrtydfp · ua-nabc-company-286-tactical-missile-corporation-ao-tmkb-soyuz · ru-inn-5026000759 · ca-sema-a4c61cda144f360cd98a9f293381fb3dc9d56ae9 · ca-sema-1-part-2-223-ru-tactical-missiles-corporation-ao-tmkb-soyuz · jp-eul-64329f1a7a5a768cb59ee023dff0358995d169df · eu-oj-fdcb86581567d794c25c0f5b98e46987dac74b90 · usgsa-s4mrn9450 · trade-csl-7c8099e250507a502cfd71373aba15610b863e3ad7154925278148df · ua-nsdc-18598-akcionerne-tovaristvo-turaivske-masinobudivne-konstruktorske-buro-souz

For experts: raw data explorer