对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Tula Cartridge Plant
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/162691 fileGenerationDate: 15/10/2026 Entity_LogicalId: 162691 Entity_EU_ReferenceNumber: EU.11250.79 Entity_DesignationDate: 2024-02-23 Entity_Remark: (Date of UN designation: 2024-02-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-23 Entity_Regulation_EntryIntoForceDate: 2024-02-23 Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 NameAlias_WholeName: JSC TCP NameAlias_WholeName: JSC Tula Cartridge Plant NameAlias_WholeName: Tulai Tölténygyár Rt. NameAlias_WholeName: sociedad anónima Tula Cartridge Plan NameAlias_WholeName: АО «ТПЗ» NameAlias_WholeName: Акционерное Общество «Тульский Патронный Завод» NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_LogicalId: 162694 NameAlias_LogicalId: 162695 NameAlias_LogicalId: 163895 NameAlias_LogicalId: 164001 NameAlias_LogicalId: 164002 NameAlias_LogicalId: 164003 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Joint Stock Company Principal place of business: Russian Federation, Tula NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-02-23 NameAlias_Regulation_EntryIntoForceDate: 2024-02-23 NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Address_City: Tula Address_Street: Marata St., 47-b Address_Region: Tula Region Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 162692 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-02-23 Address_Regulation_EntryIntoForceDate: 2024-02-23 Address_Regulation_NumberTitle: 2024/753 (OJ L23022024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Identification_Number: 1027100507268 (regnumber-Registration Number) (on 1993-10-18) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1993-10-18 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 162693 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-02-23 Identification_Regulation_EntryIntoForceDate: 2024-02-23 Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
TULA CARTRIDGE PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/44032 uid: 44032 lastName: JOINT STOCK COMPANY TULA CARTRIDGE WORKS sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[33423]/uid: 33423 idList/id[33423]/idType: Registration Number idList/id[33423]/idNumber: 1027100507268 idList/id[33423]/idCountry: Russia idList/id[33424]/uid: 33424 idList/id[33424]/idType: Tax ID No. idList/id[33424]/idNumber: 7105008338 idList/id[33424]/idCountry: Russia idList/id[175741]/uid: 175741 idList/id[175741]/idType: Secondary sanctions risk: idList/id[175741]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[68081]/uid: 68081 akaList/aka[68081]/type: a.k.a. akaList/aka[68081]/category: strong akaList/aka[68081]/lastName: TULAMMO akaList/aka[68082]/uid: 68082 akaList/aka[68082]/type: a.k.a. akaList/aka[68082]/category: weak akaList/aka[68082]/lastName: AO TPZ akaList/aka[68083]/uid: 68083 akaList/aka[68083]/type: a.k.a. akaList/aka[68083]/category: strong akaList/aka[68083]/lastName: TULA CARTRIDGE PLANT addressList/address[65536]/uid: 65536 addressList/address[65536]/address1: ul. Marata D. 47 B addressList/address[65536]/city: Tula addressList/address[65536]/postalCode: 300004 addressList/address[65536]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV