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Urals Project Design Bureau Detal

Sanctioned entity

Urals Project Design Bureau Detal is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Uralske proektno-konstruktorske biuro «Detal» · JOINT STOCK COMPANY URAL DESIGN BUREAU DETAL · Joint Stock Company Ural Design Bureau Detal · Tactical Missile Corporation, Ural Design Bureau “Detal” · Ural Design Bureau Detal · 5 more...				[sources]
Other name	AO UPKB DETAL · AO UPKB Detal · AO UPKB “Detal” · Aktsionernoe Obshchestvo Uralskoe ProektnoKonstruktorskoe Byuro Detal · Aktsionernoe Obshchestvo “Uralskoe Proektno-Konstruktorskoe Byuro “Detal” · 11 more...				[sources]
Incorporation date	1949 · 2002-09-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6612011546`				[sources]
KPP	`661201001`				[sources]
OGRN	`1026600930630`				[sources]
Registration number	`1026600930630` · `M8ZXXKWECGK3`				[sources]
Tax Number	`6612011546`				[sources]
Address	623409, Російська Федерація, Свердловська область, м. Кам’янськ-Уральський, вул. Піонерська, буд. 8 · 8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast, 623409 · 8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409 · UL. PIONERSKAYA D.8, KAMENSK-URALSKIY, RUS, 623409 · Ul. Pionerskaya D.8, 623409 Kamensk-Uralskiy · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul. Pionerskaya D.8, 623409 Kamensk-Uralskiy	Russia
8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409, Russian Federation	-

Directors
Director	Role	Start date	End date
Leonid Ivanovich PONOMAREV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ГЛАВНЫЙ КОНСТРУКТОР	2004-12-24	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УРАЛЬСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО "ДЕТАЛЬ"	-	-	-

Sanctions
Authority	Program	Start date	End date
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	2022-03-25	-
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。	2022-04-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
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	2022-06-10	2024-10-17
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Council of the European Union	-	-	-
EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Sanctions Map754

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)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

US SAM Procurement Exclusions119,132

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ca-sema-4c995aecaf0d2e14d29174ba15a238f73d1ed181 · trade-csl-e7c144efaac3c834b33372660f6be1284c2fe58a · ua-nsdc-19221-akcionerne-tovaristvo-uralske-proektno-konstruktorske-buro-detal · ca-sema-russia-1-part-2-219 · trade-csl-18d6478dc2d3614b44a9bbf517cbe6e27c71c6d2 · ja-mof-77058c9960cd2c7d9845f5af2ae1458e73a99978 · nz-ru-ent-186-ural-design-bureau-detal · trade-csl-447e13b025fe2790df0548549b3dcf64c83396c9babaa1456e4f9a64 · ru-inn-6612011546 · eu-oj-e37e5bbdef88dc8a06fa31ae26b65567248ed2f6 · ca-sema-1-part-2-232-ru-ural-design-bureau-detal · ch-seco-55855 · eu-sancmap-a2709f135214eac543bc08994daed196d55381f3 · ofac-35857 · ch-seco-52729 · eu-2878-c1aff2ac8b46462d40ab584b33d3136e0cefb10f · trade-csl-dea23dcad4eafa2492b0bc55179a8247580b5c4147c205022cd71c27 · eu-oj-00564df67fa9669495686bfdb097bc39dee8019c · ua-nabc-company-312-ural-design-bureau-detal-jsc · trade-csl-fc6b634b6125bf1ce5d508579de9838966073aed · ua-nazk-company-312 · eu-sancmap-28056e633530ecee99c03dfca3253588263e1d64 · usgsa-s4mrn9446 · eu-2878-9af9f4e8f4df6719de8a7b170d06b2fa0022f2ed · nz-ru-ent-186 · rupep-company-31356

For experts: raw data explorer

Factsheet Descriptions Data sources

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