Aktsionernoe Obshchestvo Aktsionernaia Kompaniia Tulamashzavod

Sanctioned

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Last update: 02/06/2026

Company name: Aktsionernoe Obshchestvo Aktsionernaia Kompaniia Tulamashzavod

Nationality: RUS

Name partial: Tulmash, Tulamashzavod

Other names: Joint Stock Company Tula Machine-Building Plant, Ao Tulskiy Mashinostroitelniy Zavod, Ao Aktsionernaya Kompaniya Tulamashzavod, Oao Ak Tulamashzavod, Jsc Production Association Tulamashzavod, Po Tulamashzavod, Proizvodstvennoe Obedinenie Tulamashzavod, And Tulamashzavod Production Association, Joint Stock Company Tula Machine Building Plant, Joint Stock Company Tulamashzavod, Aktsionernoe Obshchestvo Aktsionernaia Kompaniia Tulamashzavod, Tulamashzavod Production Association, Tulai Gépgyár Rt, Tulai Gépgyár Részvénytársaság, Jsc Tulamashzavod, Jsc Tula Machine Building Plant, акціонерне товариство акціонерна компанія туламашзавод, Societatea Pe Acțiuni Tula Machine Building Plant, Tulamashzavod Rt

Aliases: акціонерне товариство акціонерна компанія туламашзавод', Jsc Tula Machine Building Plant, Jsc Tulamashzavod, акціонерне товариство акціонерна компанія туламашзавод

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	La PJSC “Stavropol Radio Plant Signal” est l’un des principaux fabricants d’appareils radioélectroniques pour les forces armées de la Fédération de Russie. Elle appartient à la société d’État “Rostec”
-	La PJSC “Stavropol Radio Plant Signal” est l'un des principaux fabricants d'appareils radioélectroniques pour les forces armées de la Fédération de Russie. Elle appartient à la société d'État “Rostec”
-	JSC Tula Machine Building Plant is a Russian defence manufacturer with a specialisation in the production of advanced military equipment, particularly in the domain of anti-aircraft weaponry and artil
-	88 FR 32642
-	88 FR 32642
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 6 para. 3 let. a and Art. 35 para. 4 (Final recipients according to art. 6 para. 3 let. a and art. 35 para. 4), annexe 2. Russia
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4 (Endempfänger nach Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4), Anhang 2. Russia
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 4 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c, Art. 5 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c sowie Art. 6 Abs. 3 Bst. a und 35 Abs. 4 (Endempfänger, die Restriktionen unterliegen), Anhang 2. Russia
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 4 al. 1 let. c, 2 al. c et 2bis let. c, 5 al.1 let. c, 2 let. c et 2bis let. c ainsi que 6 al. 3 let. a et 35 al. 4 (Destinataires finaux soumis à des restrictions), annexe 2. Russia
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Frequently Asked Questions

1. Does Aktsionernoe Obshchestvo Aktsionernaia Kompaniia Tulamashzavod have any sanctions?

Yes, Aktsionernoe Obshchestvo Aktsionernaia Kompaniia Tulamashzavod is sanctioned by:

2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Aktsionernaia Kompaniia Tulamashzavod?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aktsionernoe Obshchestvo Aktsionernaia Kompaniia Tulamashzavod:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.