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Chelyabinsk Tractor Plant

Sanctioned entity

Chelyabinsk Tractor Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHTZ URALTRAK · Chelyabinsk Tractor Plant · Chelyabinsk Tractor Plant URALTRAC LLC (also known as LLC Chelyabinsk Tractor Plant Uraltrak) · Chelyabinskiy Traktornyi Zavod Uraltruck OOO · Cseljabinszki Traktorgyár · 17 more...				[sources]
Other name	CHTZ URALTRAK · CHTZ Uraltrak · Chelyabinsk Tractor Plant) · LLC CHELYABINSK TRACTOR PLANT URALTRAK · Limited Liability Company "Chelyabinsk Tractor Plant-Uraltrak" · 5 more...				[sources]
Incorporation date	2002-08-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	tractor@chtz.ru				[sources]
INN	`7452027843` · `7452046148`				[sources]
KPP	`745201001`				[sources]
OGRN	`1027403766830` · `1057424058757`				[sources]
PermID	`4298195764`				[sources]
Phone	+73517751760				[sources]
Registration number	`1027403766830` · `FHZ5V1E6HCZ8` · `LHFJX7KSYLR8`				[sources]
Tax Number	`7452027843`				[sources]
Unique Entity ID	`FHZ5V1E6HCZ8` · `LHFJX7KSYLR8`				[sources]
Website	chtz-uraltrac.ru · www.chtz.ru				[sources]
Status	Active				[sources]
Address	3 LENIN AVE, OFFICE 1, CHELYABINSK, RUS, 454007 · 3 Lenin Ave, office 1, 454007 Chelyabinsk · 3 Lenin Ave, office 1, Chelyabinsk, 454007, Russia, Prospekt Lenina 3, ofis 109, Chelyabinsk, Chelyabinskaya Oblast, 454007, Russia · 454007, Prospekt Lenina 3, ofis 109, Tcheliabinsk, oblast de Tcheliabinsk, Fédération de Russie · Lenina Pr-Kt, D. 3, Ofis 1, CHELYABINSK, CHELYABINSKAYA OBLAST, 454007, Russia · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Chelyabinsk Tractor Plant is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. It manufactured diesel engines for T-72 and T-90 main battle tanks, as well as Buk-M3 anti-aircraft missile systems, which are employed by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Chelyabinsk Tractor Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Chelyabinsk Tractor Plant est une entreprise de l'industrie militaire russe. Il s'agit d'un fournisseur des forces armées de la Fédération de Russie. Cette entreprise a fabriqué des moteurs diesel pour les chars de combat T-72 et T-90, ainsi que les systèmes de missiles antiaériens Buk-M3, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Chelyabinsk Tractor Plant apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement

— French National Asset Freezing System, 2023-12-22

Adresse: 454007, Prospekt Lenina 3, ofis 109, Tcheliabinsk, oblast de Tcheliabinsk, Fédération de Russie Téléphone: 18.12.20237 (351) 775-17-60 Adresse électronique: tractor@chtz.ru Site internet: http://chtz-uraltrac.ru/

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
3 Lenin Ave, office 1, 454007 Chelyabinsk	Russia
Prospekt Lenina 3, ofis 109, Chelyabinsk, RUSSIAN FEDERATION, 454007 · Prospekt Lenina 3, ofis 109, Chelyabinsk, Russian Federation, 454007	Russia
3 Lenin Ave, office 1, Chelyabinsk, 454007, Russia, Prospekt Lenina 3, ofis 109, Chelyabinsk, Chelyabinskaya Oblast, 454007, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РЕМОНТ-ЧТЗ"	-	2002-12-25	2006-05-10
ООО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ОТДЕЛ ЧТЗ"	100	2004-11-25	2012-10-12
ООО"ДОБРАЯ КУХНЯ"	25	2010-06-29	2020-03-23
ООО "САНТЕХНИЧЕСКИЕ ИЗДЕЛИЯ - ЧТЗ"	-	2002-11-10	2014-07-04
ООО "ЦЕНТР КОНСАЛТИНГА ЧТЗ"	100	2010-12-01	2013-12-26
ООО "ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ"	100	2007-10-10	2015-04-14
ООО ФИНАНСОВО-КОММЕРЧЕСКАЯ КОМПАНИЯ "УРАЛТРАК - ИНВЕСТ"	-	2002-10-04	2011-06-09
ООО "УРС ЧТЗ"	100	2003-07-31	2020-10-20
ООО "УРАЛПРОМСЕРВИС"	-	2009-02-10	-
ООО "ГОЛОВНОЕ СПЕЦИАЛИЗИРОВАННОЕ КОНСТРУКТОРСКОЕ БЮРО ЧТЗ"	-	2005-06-02	2011-09-14
ООО "СЕТЬ СТОЛОВЫХ"	25	2010-06-30	-
ООО БАЗА ОТДЫХА "РЯБИНКА"	-	2003-10-22	2015-03-16
ООО "ПРОЕКТ ЧТЗ"	100	2004-11-25	2012-12-26
ООО "ИНЖЕНЕРНО-ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР ЧТЗ"	-	2005-06-02	2008-03-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАЗА ОТДЫХА "ЛИТЕЙЩИК - ЧТЗ"	-	2003-11-11	2009-08-05
ООО БАЗА ОТДЫХА "КИСЕГАЧ - ЧТЗ"	-	2003-08-15	2014-04-30
ООО "СПЕЦИАЛИЗИРОВАННОЕ КОНСТРУКТОРСКОЕ БЮРО ДОРОЖНО-СТРОИТЕЛЬНЫХ МАШИН"	25	2010-07-12	2014-09-10
ООО "ЧТЗ-СТРОЙ"	100	2003-04-01	2012-06-19
ООО "ЧТЗ ЭНЕРГИЯ"	100	2005-03-28	2021-06-29
ООО "ПРОМТЕХНОЛОГИЯ ЧТЗ"	-	2005-02-16	2008-11-17
ООО "УРАЛМЕТАЛСНАБ"	-	2002-10-30	2005-01-27
ООО БАЗА ОТДЫХА "СОСЕНКА - ЧТЗ"	25	2005-01-28	2013-11-15
ООО "БАЗА ОТДЫХА МОТОРНОГО ЗАВОДА "РЯБИНКА""	-	2005-05-11	2014-10-22
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "УЧЕБНЫЙ ЦЕНТР ЧТЗ-ПРОФИ"	-	2009-09-01	2018-09-25
ООО "ПРИЗМА"	-	2003-09-19	2011-11-16
ООО "ГСКБ "ТРАНСДИЗЕЛЬ""	100	2005-02-16	2020-12-28
ООО "ЖЕЛЕЗНОДОРОЖНЫЙ ТРАНСПОРТ"	100	2005-06-21	2013-05-22
ООО "РЕМОНТНО-ЭКСПЛУАТАЦИОННАЯ ФИРМА"	100	2005-06-21	2012-08-30
НЕГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ДВОРЕЦ КУЛЬТУРЫ ООО "ЧТЗ-УРАЛТРАК"	-	2002-11-13	-
ООО "ТНП-УРАЛТРАК"	-	2003-02-11	2006-12-13
ООО "ТОСОЛ ЧТЗ"	-	2002-11-22	2013-12-20
ООО "ТИПОГРАФИЯ ЧТЗ"	100	2004-11-25	2012-11-27
ООО БАЗА ОТДЫХА "РОДНИЧОК-ЧТЗ"	-	2003-11-12	2018-10-17
ООО БАЗА ОТДЫХА "УЛЫБКА - ЧТЗ"	-	2003-09-24	2013-12-11
ООО "ЭНЕРГИЯ ЧТЗ"	100	2005-02-16	2013-03-27
ООО "ТРАНСПОРТ"	100	2005-05-24	2012-10-24
ООО "ЗАВОД СТРОММАШИНА"	100	2004-06-08	2013-11-08
ООО БАЗА ОТДЫХА "ЗИМ"	-	2003-10-07	2018-12-06
ООО БАЗА ОТДЫХА "ПСЗ-ЧТЗ"	-	2004-01-29	2012-09-21
ООО "БАЗА ОТДЫХА "УГМЕХ""	-	2006-05-11	2013-02-27

Directors
Director	Role	Start date	End date
Igor Yurievich AFANASYEV Sanctioned entity	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-09-23	-

Owners
Owner	Percentage held	Start date	End date
АО "КОНЦЕРН "УРАЛВАГОНЗАВОД"	41.3778	2020-11-27	-
МИНИСТЕРСТВО ИМУЩЕСТВА И ПРИРОДНЫХ РЕСУРСОВ ЧЕЛЯБИНСКОЙ ОБЛАСТИ	9.2302	2019-02-26	-
JSC Research and Production Corporation URALVAGONZAVOD Sanctioned entity	49.392	2008-05-15	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2024-06-21	-
Federal Public Service Finance	UKR	2023-12-18	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
TREAS-OFAC	Reciprocal	2023-09-14	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
Global Affairs Canada	Russia / Russie	-	-

Successors
Successor	Date	Start date	End date
ООО "ТЕХНОПАРК "ТРАКТОРОЗАВОДСКИЙ""	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПАРК "ТРАКТОРОЗАВОДСКИЙ""	-	-	-

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

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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: ja-mof-30bc4be1fe75240c58a7bb1cd7b75ca438961f3a · NK-9FPeERx2j2a97ULbhv3mqJ · usgsa-s4mrqxdyf · mc-freezes-92c3d54516aaf497af383d3b020ea0c3b3dee448 · fr-ga-7087 · ca-sema-1-part-2-586-ru-chelyabinsk-tractor-plant-uraltrac-llc-also-known-as-llc-chelyabinsk-tractorplant-uraltrak · ca-sema-07496d39fe607cf763abea6adcf0982a4a6c88a4 · usgsa-s4mrty849 · ru-inn-7452027843 · usgsa-s4mrty371 · ua-nsdc-26046-tovaristvo-z-obmezenou-vidpovidalnistu-celabinskij-traktornij-zavod-uraltrak · rupep-company-43628 · eu-fsf-eu-10980-61 · ua-nazk-company-5117 · ch-seco-70105 · ofac-44976 · permid-4298195764

For experts: raw data explorer

Factsheet Descriptions Data sources

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