Lists of sanctions
18.118.19.89
15.01.2025 12:51:28

PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: KAMAZ PUBLICLY TRADED COMPANY)
Date of publication 28.06.2022

Names (4)

Last name/Name PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT
Full name/Name PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT
Type Name
Last name/Name TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Full name/Name TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Type Alias
Quality Strong
Last name/Name TMZ PAO
Full name/Name TMZ PAO
Type Alias
Quality Weak
Last name/Name PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD
Full name/Name PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD
Type Alias
Quality Strong

Addresses (2)

Street 1, Builders Street
City Tutayev
Country Russian Federation
Postal code 1
Full address 1, Builders Street, Tutayev, 152 300, Russia
Street d. 1, ul. Stroitelei Tutaev
City Tutaevski Raion
Country Russian Federation
Postal code 1
Region Yaroslavskaya Obl.
Full address d. 1, ul. Stroitelei Tutaev, Tutaevski Raion, 152303, Yaroslavskaya Obl., Russia

Identification documents (5)

Type Registration Number: 1027601272082
Country Russian Federation
Type Government Gazette Number: 00233218
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 04 Nov 2002
Type Tax ID No.: 7611000399
Country Russian Federation

Historical data

No records
Updated: 15.01.2025. 12:16
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