Active SanctioncompanyID: NK-gwHs2kAZLSVqvd8GLR5xu8
Joint Stock Company Tula Cartridge Works
Акционерное Общество «Тульский Патронный Завод»
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Tula Cartridge Works (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Tula Cartridge Works |
| Cyrillic Alias | Акционерное Общество «Тульский Патронный Завод» |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint Stock Company Imperial Tula Arms Plant
Публичное Акционерное Общество «Императорский Тульский Оружейный Завод»
Joint Stock Company Nauchno Issledovatelskii Institut Stali
Акционерное Общество «Научно-Исследовательский Институт Стали»
T-bank
АО "Тинькофф банк"
Andrey Vladimirovich Cherezov
Андрей Владимирович ЧЕРЕЗОВ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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