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OrganisationCurrently listed

Public Joint Stock Company Tutaev Motor Plant

  • Listed by OFAC SDN (US), SECO (Switzerland)
  • Russia
  • First listed 2023-03-29
  • 8 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 37759
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>37759</uid>
        <lastName>PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: KAMAZ PUBLICLY TRADED COMPANY)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>27005</uid>
            <idType>Registration Number</idType>
            <idNumber>1027601272082</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>27006</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7611000399</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>27007</uid>
            <idType>Government Gazette Number</idType>
            <idNumber>00233218</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>173492</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>152739</uid>
            <idType>Organization Established Date</idType>
            <idNumber>04 Nov 2002</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>59241</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD</lastName>
          </aka>
          <aka>
            <uid>59242</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>TMZ PAO</lastName>
          </aka>
          <aka>
            <uid>59243</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>56492</uid>
            <address1>1, Builders Street</address1>
            <city>Tutayev</city>
            <postalCode>152 300</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>56493</uid>
            <address1>d. 1, ul. Stroitelei Tutaev</address1>
            <city>Tutaevski Raion</city>
            <stateOrProvince>Yaroslavskaya Obl.</stateOrProvince>
            <postalCode>152303</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD · TMZ PAO · TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO
    Countries
    Russia
    Addresses
    1, Builders Street, Tutayev, 152 300, Russia
    d. 1, ul. Stroitelei Tutaev, Tutaevski Raion, Yaroslavskaya Obl., 152303, Russia
    Identifiers
    Registration Number: 1027601272082
    Tax ID No.: 7611000399
    Government Gazette Number: 00233218
    Organization Established Date: 04 Nov 2002
    Linked to (per list)
    KAMAZ PUBLICLY TRADED COMPANY
    Remarks
    (Linked To: KAMAZ PUBLICLY TRADED COMPANY)
  • SECO (Switzerland)Active listingID 61833
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-08-17
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="61833"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61834" main="true"><name ssid="111688" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Tutaev Motor Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество «Тутаевский Моторный Завод»</spelling-variant></name-part></name><name ssid="111689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO Tutaevski Motorny Zavod</value></name-part></name><name ssid="111690" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PAO TMZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО «ТМЗ»</spelling-variant></name-part></name><name ssid="111691" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PAO Tutaevski Motorny Zavod</value></name-part></name><address ssid="111693" place-id="111842" quality="good"><address-details>Stroiteley Str., 1</address-details><zip-code>152303</zip-code></address></identity><other-information ssid="111694">Telephone: + 7 800-234-12-21</other-information><other-information ssid="111695">Website: https://paotmz.ru/</other-information><other-information ssid="111696">Email: info@paotmz.ru</other-information><other-information ssid="111697">Registration number: 7611000399 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="61834" main="true"><name ssid="111688" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Tutaev Motor Plant</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество «Тутаевский Моторный Завод»</spelling-variant></name-part></name><name ssid="111689" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OAO Tutaevski Motorny Zavod</value></name-part></name><name ssid="111690" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PAO TMZ</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО «ТМЗ»</spelling-variant></name-part></name><name ssid="111691" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PAO Tutaevski Motorny Zavod</value></name-part></name><address ssid="111693" place-id="111842" quality="good"><address-details>Stroiteley Str., 1</address-details><zip-code>152303</zip-code></address></identity><other-information ssid="111694">Telephone: + 7 800-234-12-21</other-information><other-information ssid="111695">Website: https://paotmz.ru/</other-information><other-information ssid="111696">Email: info@paotmz.ru</other-information><other-information ssid="111697">Registration number: 7611000399 (Tax ID/INN)</other-information></added><removed><identity ssid="61834" main="true"><name ssid="61835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Tutaev Motor Plant</value></name-part></name></identity><other-information ssid="65162">Russia</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65162">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61833"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61834" main="true"><name ssi
    Name on list
    Public Joint Stock Company Tutaev Motor Plant
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2023-03-29
    Last updated
    2026-08-17
    Aliases
    Публичное Акционерное Общество «Тутаевский Моторный Завод» · OAO Tutaevski Motorny Zavod · PAO TMZ · ПАО «ТМЗ» · PAO Tutaevski Motorny Zavod
    Countries
    Russia
    Addresses
    Stroiteley Str., 1, 152303, Tutaev, Yaroslavl Oblast, Tutaevsky District, Russian Federation
    Remarks
    Telephone: + 7 800-234-12-21 Website: https://paotmz.ru/ Email: info@paotmz.ru Registration number: 7611000399 (Tax ID/INN)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • Kamaz PtcSanctions-listed party · ofac, uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: KAMAZ PUBLICLY TRADED COMPANY)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.