Apolitics

sociedad anónima Tupolev

CompanyReg. 516556735Last read from source 21 Oct 2026

11 listings in force10 authoritiesOfficers not readRU
Sign in to watchOpen networkEvidence fileExport JSONSearch related
11
Sanctions
Listings in force
0
People
Recorded
2
Related companies
Direct links
1
Countries
Connections
33
Events
Last 3 years
11
Sources
12 records

Findings by area

  • SanctionsRecords foundSanctioned by 10 authorities: EU, Australia DFAT, US CSL (EL), Canada, Switzerland SECO, Japan MOF, Taiwan International Trade Administration, New Zealand, OFAC, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords foundOwns or controls 2 designated companies: LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS, LIMITED LIABILITY COMPANY KAPO-AVTOTRANS.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions11 active

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • New ZealandActive

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    Designated 8 Jun 2022 · New Zealand Russia Sanctions Register

  • France gels des avoirsActive

    (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Designation date not published by this authority · France Registre national des gels

  • Switzerland SECOActive

    Situation in Ukraine

    Designated 21 Dec 2023 · Switzerland SECO Sanctions List

  • Switzerland SECOActive

    Situation in Ukraine

    Designated 21 Dec 2023 · Switzerland SECO Sanctions List

  • Japan MOFActive

    asset-freeze

    Designated 21 Jun 2024 · Japan MOF Sanctions List

Ownership & control

sociedad anónima TupolevRU · 11 active listingsLIMITED LIABILITY COMPA…RU · 1 active listingLIMITED LIABILITY COMPA…RU · 1 active listing

The companies recorded as owned by this one. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryLIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryLIMITED LIABILITY COMPANY KAPO-AVTOTRANS

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
sociedad anónima Tupolev
Also known as
sociedad anónima Tupolev · Tupolev, a. s. · TUPOLJEV RT. · ПАО “Туполев” +17
Jurisdiction
RU
Registration number
516556735
Status
active
Address
Academician Tupolev Embankment 17, Moscow, 105005
Website
www.tupolev.ru ↗
First recorded here
18 Jul 2026

Recent changes

  1. Sanction listed: France gels des avoirs — (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    28 Sept 2026 · France Registre national des gels

  2. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

    26 Sept 2026 · Taiwan SHTC export entity list

  3. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

    25 Sept 2026 · US Consolidated Screening List

  4. Sanction listed: Australia DFAT — Autonomous (Russia)

    25 Sept 2026 · Australia DFAT Consolidated List

  5. Alias recorded: Tupolev

    25 Sept 2026 · Australia DFAT Consolidated List

  6. Sanction listed: Japan MOF — asset-freeze

    25 Sept 2026 · Japan MOF Sanctions List

Recent timeline

  1. 15 Mar 2019First designation on fileAustralia DFAT
  2. 8 Sept 20261 listing lifted
  3. 21 Oct 2026Last read from source