Lists of sanctions
3.138.34.64
28.10.2024 10:50:08

JOINT STOCK COMPANY TULA CARTRIDGE WORKS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 20.07.2023

Names (4)

Last name/Name JOINT STOCK COMPANY TULA CARTRIDGE WORKS
Full name/Name JOINT STOCK COMPANY TULA CARTRIDGE WORKS
Type Name
Last name/Name TULAMMO
Full name/Name TULAMMO
Type Alias
Quality Strong
Last name/Name AO TPZ
Full name/Name AO TPZ
Type Alias
Quality Weak
Last name/Name TULA CARTRIDGE PLANT
Full name/Name TULA CARTRIDGE PLANT
Type Alias
Quality Strong

Addresses (1)

Street ul. Marata D. 47 B
City Tula
Country RU
Postal code 3
Full address ul. Marata D. 47 B, Tula, 300004, Russia

Identification documents (3)

Type Registration Number: 1027100507268
Country RU
Type Tax ID No.: 7105008338
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.10.2024. 10:15
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