Nex Systems
Company

Public Joint Stock Company Tutaev Motor Plant

Sanctioned entity

Russia. Named in 9 sanctions listings.

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Summary

(also PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT)

Registration number: 7611000399 (Tax ID/INN)

Telephone: + 7 800-234-12-21

(also TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD)

Website: https://paotmz.ru/

Email: info@paotmz.ru

Sanctions and listings9

  • Effective
    8 Jun 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    28 Jun 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 37759treasury.govofac.treasury.gov

  • Effective
    28 Feb 2023

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 115mof.go.jp

  • Listed
    29 Mar 2023; 17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 61833seco.admin.chseco.admin.ch

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Feb 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial.

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and e.

    Programme US-BIS-ELReference 88 FR 12158bis.govtrade.govbis.doc.gov

  • Listed
    29 Nov 2022
    Effective
    28 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

Connections2

Owned by1

  • KamazSanctionedDebarredExport controlledTrade risk
    Share not stated
    Owned or Controlled ByRussia

Other links1

  • KamazSanctionedDebarredExport controlledTrade risk
    Linked to
    "Associate of 'Kamaz'"Russia

Identifiers10

IdentifierNumberIssued by
ID number00233218
ID number1027601272082
ID number7611000399
Registration number1027601272082
Registration number7611000399
Registration number7611000399 (Tax ID/INN)
Tax number7611000399
Government gazette number00233218Russia
Registration number1027601272082Russia
Tax ID no7611000399Russia

Other names15

Also known as14

OAO Tutaevski Motorny Zavod公共株式会社 TMZ（別称、公共株式会社TMZ）Publichnoe Aktsionernoe Obshchestvo Tutaevski Motorny ZavodPAO TMZ“TMZ PAO”and PAO Tutaevski Motorny ZavodПубличное Акционерное Общество «Тутаевский Моторный Завод»PAO Tutaevski Motorny ZavodПАО «ТМЗ»Tutaevski Motorny Zavod Otkrytoe Aktsionernoe Obshchestvo公共株式会社ツタエフモーター工場TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVOPUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

TMZ PAO

Addresses8

  • 1, BUILDERS STREET, TUTAYEV, 152 300

  • 1 Stroitelei Street, Tutayev, Yaroslavl Oblast, 152303, Russia.

  • 1 Stroitelei Street, Tutayev, 152303

  • d. 1, ul. Stroitelei Tutaev, Tutaevski Raion, Yaroslavskaya Obl., 152303

  • 1, Builders Street, Tutayev 152 300, Russia

  • Stroiteley Str., 1, Tutaev, Russian Federation, 152303

  • 1 Stroitelei Street Tutayev Yaroslavl Oblast 152303 RU

  • d. 1, ul. Stroitelei Tutaev, Tutaevski Raion, Yaroslavskaya Obl. 152303, Russia

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