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AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD · Aktsionerne tovarystvo "Ulianovskyi patronnyi zavod" · JSC THE ULYANOVSK CARTRIDGE WORKS · Joint Stock Company Ulyanovsk Cartridge Works · ULNAMMO · 5 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD · AO UPZ · AO Ulyanovski Patrionny Zavod · JSC THE ULYANOVSK CARTRIDGE WORKS · JSC The Ulyanovsk Cartridge Works · 10 more...				[sources]
Weak alias	AO UPZ				[sources]
Incorporation date	2004-08-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7328500127`				[sources]
KPP	`732801001`				[sources]
OGRN	`1047301521520`				[sources]
Registration number	`1047301521520` · `FFWCZBAKX7A6` · `LCFDQACV7J11` · `LCGUMGQ6Q1P8`				[sources]
Tax Number	`7328500127`				[sources]
Address	1 Shofyorov Street, Ulyanovsk, 432007 · UL. SHOFEROV D. 1, ULYANOVSK, RUS, 432007 · ul. Shoferov D. 1, 432007 Ulyanovsk · Російська Федерація, 432007, Ульяновська обл., м. Ульяновськ, вул. Шоферів, буд. 1 · УЛ. ШОФЕРОВ Д.1, Г. УЛЬЯНОВСК УЛЬЯНОВСКАЯ, 432007				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
ul. Shoferov D. 1, 432007 Ulyanovsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПЗ РИТЕЙЛ"	100	2021-06-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЛЬЯНОВСКИЙ ПАТРОННЫЙ ЗАВОД-СПЕЦТАРА"	-	2007-10-25	2012-10-01

Directors
Director	Role	Start date	End date
Aleksey Gennadievich DUBONOSOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-01	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
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	2023-08-16	-
TREAS-OFAC	Reciprocal	2023-09-14	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
National Security and Defense Council	163/2023	2023-03-18	2028-03-18
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,985

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

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

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,127

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

United States · GSA

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

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: usgsa-s4mrty828 · ch-seco-64178 · eu-sancmap-d799fee9becd4dd5e53171856e3d876177e9841d · trade-csl-ab68c28f1f76a5294e1a065bbc7c09790ba425fc0564ce6b12a0daa2 · ofac-44917 · usgsa-s4mrqxdxh · usgsa-s4mrty351 · ua-nsdc-22103-akcionerne-tovaristvo-ulanovskij-patronnij-zavod · eu-2878-34ae0fed62487ab4a305115106d6547bece15955 · usgsa-s4mrty350 · ca-sema-74f5d7cb09c0f9579c187f8b81c45948d123bb5c · ru-inn-7328500127 · eu-oj-084511df9450f6c20cebad4b680bb250675164ae · NK-J7xN4Vn3xi6TyHYonToZrL · ca-sema-1-part-2-575-ru-ulyanovsk-cartridge-works-jsc-alsoknown-as-aktsionernoe-obshchestvoulyanovskii-patronnyi-zavod · usgsa-s4mrty829 · ua-nazk-company-3372 · NK-ExE4t6j2okFq3U7v2YCcQP · rupep-company-14347

For experts: raw data explorer

Factsheet Descriptions Data sources

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