Active SanctioncompanyID: NK-bPaMS9PiLWgHA3gUqfzqDd
Public Joint Stock Company Zavod Tula
Публичное акционерное общество "Завод Тула"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Public Joint Stock Company Zavod Tula is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Public Joint Stock Company Zavod Tula |
| Cyrillic Alias | Публичное акционерное общество "Завод Тула" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company “research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern”
Акционерное общество "НИИ измерительных приборов-Новосибирский завод имени Коминтерна"
Sewa Security Services
Сева Сек’юрити Сервисез
Vyacheslav Ivanovich Tuleyko
Вячеслав Иванович ТУЛЕЙКО
Dmitriy Levin
Левин Дмитрий Геннадьевич
Due Diligence Inquiry
Independent Risk Assessment
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