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Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT · AO URALELEMENT · Aktsionerne tovarystvo "Vierkhnieufaleiskyi zavod "Uralelement" · Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement · JSC VERHNEUFALEYSKY ZAVOD URALELEMENT · 10 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT · AO URALELEMENT · AO Uralelement · JSC VERHNEUFALEYSKY ZAVOD URALELEMENT · JSC Verhneufaleysky Zavod Uralelement · 8 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7402000934 · 7402006277[sources]
KPP745901001[sources]
OGRN1027400544104 · 1047401500046[sources]
PermID5000024262[sources]
Phone+73516420295[sources]
Registration number1047401500046 · MCHFS9QTKG18 · PLFPEEUPJK38 · PLJNGP12Q9X5[sources]
Tax Number7402006277[sources]
Unique Entity IDMCHFS9QTKG18 · PLFPEEUPJK38 · PLJNGP12Q9X5[sources]
Websiteuralelement.ru[sources]
StatusActive[sources]
Address24 Dmitrieva St., Verkhny Ufaley, Chelyabinsk region, 456800 · 456805, Російська Федерація, Челябінська область, м. Верхній Уфалей, вул. Дмитрієва, буд. 24 · Dmitriyeva Ulitsa, 24, VERKHNIY UFALEY, CHELYABINSKAYA OBLAST, 456805, Russia · UL. DMITRIEVA D. 24, VERKHNIY UFALEY, RUS, 456800 · Ul. Dmitrieva D. 24, 456800 Verkhniy Ufaley · 3 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: trade-csl-e902bef19f2a287e0f9fc9a4fc42dad233fbb6d3 · ua-nazk-company-287 · ua-nabc-company-287-verhneufaleysky-zavod-uralelement-jsc · NK-8Px6RDMhuKFFVYDyVzsLrj · trade-csl-ae7973d2549de5ea704c61c28faad0b1e8f1946711bebddbadbe8718 · ru-inn-7402006277 · usgsa-s4mrn945g · NK-9ixWCFqQWrWcaTdHUmvrb6 · ca-sema-9838562382b8ce10bb7c5aa914a9e6380c98bf62 · usgsa-s4mrtydgp · ch-seco-55762 · eu-sancmap-6244ff2bc204b6f669301869f9febd9433a922f3 · ru-ogrn-1047401500046 · ofac-35896 · ca-sema-russia-1-part-2-193 · nz-ru-ent-178 · eu-2878-6e994ebdf79b8704b7fce06acc1ec7c2286122f1 · eu-oj-2670ea404c353e73296cc8219343567aac13977b · usgsa-s4mrtydgq · ua-nsdc-18599-akcionerne-tovaristvo-verhneufalejskij-zavod-uralelement · ja-mof-d3979a01b08f7bf55bcc9c5d90ed5451d4000230 · ca-sema-1-part-2-206-ru-tactical-missiles-corporation-uralelement-jsc · nz-ru-ent-178-joint-stock-company-uralelement · permid-5000024262

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