Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo «Ulianovskyi mekhanichnyi zavod» · JSC UMZ · JSC “UMP” · JSC “Ulyanovsk Mechanical Plant” · JSC “Ulyanovsk Mechanical Plant” (société par actions “Usine mécanique d’Ulyanovsk”) · | [sources] | |||
Other name | AO UMZ · AO Ulyanovsk Mekhanicheskiy Zavod · JSC UMP · JSC “UMP · JSC “UMP” · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 732701001 | [sources] | |||
INN | 7303026762 | [sources] | |||
KPP | 732701001 | [sources] | |||
OGRN | 1027301482603 | [sources] | |||
Registration number | 1027301482603 | [sources] | |||
Tax Number | 7303026762 | [sources] | |||
Address | 432008, région d'Ulyanovsk, Ulyanovsk, autoroute de Moscou, 94 · 432008, Російська Федерація, Ульяновська область, м. Ульяновськ, Московське шосе, 94 · 432008, Ульяновська область, м. Ульяновськ, Московське шосе, 94 · 94 Moskovskoye Highway, Ulyanovsk, 432008 · Moscow highway, 94, Ulyanovsk, RUSSIAN FEDERATION, 432008 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr | [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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-750d878c01bf213dfc5910fc33b37abcec65acbb
· ru-inn-7303026762
· ua-nazk-company-773
· NK-3HGXVfSKF2Hovduf8JrjsW
· ch-seco-71790
· rupep-company-30848
· eu-fsf-eu-11333-50
· ch-seco-69867
· ua-nabc-company-773-jsc-ulyanovsk-mechanical-plant
· ua-nsdc-14364-akcionerne-tovaristvo-ulanovskij-mehanicnij-zavod
· trade-csl-d1342ffd17ff42366972464cf85139c5466dcfed0f5067e6f609c025
· ch-seco-61578
· eu-2878-fae194672a83a1d43b2c0694e88d5560ecbbd221
· ua-nsdc-org-184-2020-1214
· fr-ga-7076
· fr-ga-7300
· eu-oj-36f4156520d21c0dac513b9d16e9cf0a7217d0c8
· mc-freezes-e036445a625cedf5074095709aa2296be2fc1fdc
· eu-fsf-eu-10971-91
· ca-sema-1-part-2-576-ru-ulyanovsk-mechanical-plant
· eu-sancmap-605cfbd8e87cf85a4ed9bbbb364f81c0d2a95758
· mc-freezes-e852817b84f95d574cfc6acb66f7980fe7711242
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ННТ-ФАРМА" | - | |||
ООО "АВАНГАРД" | 100 | - | ||
ООО ТОРГОВЫЙ ДОМ "КУМИР" | - | |||
ООО "ЧЕРНОРЕЧЕНСКОЕ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Lapin Viacheslav Viktorovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
732701001 | Russia | Other identification number | - | - | |
732701001 | Russia | Other identification number | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "УЛЬЯНОВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" | - | - | - |