Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT · AO URALELEMENT · Aktsionerne tovarystvo "Vierkhnieufaleiskyi zavod "Uralelement" · Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement · JSC VERHNEUFALEYSKY ZAVOD URALELEMENT · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT · AO URALELEMENT · AO Uralelement · JSC VERHNEUFALEYSKY ZAVOD URALELEMENT · JSC Verhneufaleysky Zavod Uralelement · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7402000934 · 7402006277 | [sources] | |||
KPP | 745901001 | [sources] | |||
OGRN | 1027400544104 · 1047401500046 | [sources] | |||
PermID | 5000024262 | [sources] | |||
Phone | +73516420295 | [sources] | |||
Registration number | 1047401500046 · MCHFS9QTKG18 · PLFPEEUPJK38 · PLJNGP12Q9X5 | [sources] | |||
Tax Number | 7402006277 | [sources] | |||
Unique Entity ID | MCHFS9QTKG18 · PLFPEEUPJK38 · PLJNGP12Q9X5 | [sources] | |||
Website | uralelement.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 24 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 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Dmitrieva D. 24, Verkhniy Ufaley,456800, Russia | - | |
Ul. Dmitrieva D. 24, 456800 Verkhniy Ufaley | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ТЕПЛОЭНЕРГОСЕРВИС" | - | |||
ООО "МЕДСЕРВИС" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР БОРИСОВИЧ ЧЕРЕПАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tactical Missiles Corporation JSC Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC MPO-GIDROPRIBOR Debarred entity · Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "ВЕРХНЕУФАЛЕЙСКИЙ ЗАВОД "УРАЛЭЛЕМЕНТ" | - | - | - | |
ФГУП "ВЕРХНЕУФАЛЕЙСКИЙ ЗАВОД "УРАЛЭЛЕМЕНТ" | - | - | - |