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JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO URALSKOE KONSTRUKTORSKOE BIURO TRANSPORTNOGO MASHINOSTROENIIA · Aktsionerne tovarystvo Uralske konstruktorske biuro transportnoho mashynobuduvannia · JOINT STOCK COMPANY THE URAL DESIGN OFFICE OF TRANSPORT MECHANICAL ENGINEERING · JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING · Joint Stock Company Ural Design Bureau of Transport Engineering · 7 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO URALSKOE KONSTRUKTORSKOE BIURO TRANSPORTNOGO MASHINOSTROENIIA · Aktsionernoe Obshchestvo Uralskoe Konstruktorskoe Biuro Transportnogo Mashinostroeniia · JOINT STOCK COMPANY THE URAL DESIGN OFFICE OF TRANSPORT MECHANICAL ENGINEERING · JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING · Joint Stock Company the Ural Design Office of Transport Mechanical Engineering · 7 more...[sources]
Weak aliasAO UKBTM[sources]
Incorporation date[sources]
Legal formOpen Joint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmail@ukbtm.uvz.ru[sources]
INN6623049453 · 6667002710[sources]
KPP662301001[sources]
OGRN1026601367022 · 1086623004380[sources]
Phone+7 (3435) 97-70-19 (télécopieur) · +73435344041 · +73435977019[sources]
Registration number1086623004380 · E1P6PRAC5571 · E1UTRKXDCQ88 · K2X4RTJGQKK7[sources]
Tax Number6623049453[sources]
Websiteukbtm.ru[sources]
Address622007, Свердловська область, м. Нижній Тагіл, Східне шосе, 38 · VOSTOCHYNYE SHOSSE 38, NIZHNY TAGIL, RUS, 622007 · Vostochynye shosse 38, 622007 Nizhny Tagil · Vostochynye shosse 38, 622007 Nizhny Tagil, Sverdlovsk region, Fédération de Russie · Vostochynye shosse 38, Nizhny Tagil, RUSSIAN FEDERATION, 622007 · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

UKBTM: Уральское конструкторское бюро транспортного машиностроения

Belgian Financial Sanctions,

Type of entity: Open Joint Stock Company

Belgian Financial Sanctions,

UKBTM is a Russian military industry company

Belgian Financial Sanctions,

Fax: +7 (3435) 97-70-19

Swiss SECO Sanctions/Embargoes,

UKBTM is a Russian military industry company. It develops combat vehicles. UKBTM develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine. Therefore, UKBTM 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,

Type of entity: Open Joint Stock Company

EU Financial Sanctions Files (FSF),

UKBTM is a Russian military industry company

EU Financial Sanctions Files (FSF),

UKBTM: Уральское конструкторское бюро транспортного машиностроения

EU Financial Sanctions Files (FSF),

UKBTM est une entreprise de l'industrie militaire russe. Elle met au point des véhicules de combat. UKBTM met au point et modernise les chars T-72 et T-90 destinés aux forces armées de la Fédération de Russie, qui sont utilisés dans la guerre d'agression contre l'Ukraine. Par conséquent, UKBTM 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,

Adresse: Vostochynye shosse 38, 622007 Nizhny Tagil, Sverdlovsk region, Fédération de Russie Type d’entité: société publique par actions Téléphone: +7 (3435) 34-40-41 Télécopieur: +7 (3435) 97-70-19 Courriel: mail@ukbtm.uvz.ru Site internet: http://ukbtm.ru

Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 SAM Procurement Exclusions118,898

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

United States · GSA

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,368

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

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

French National Asset Freezing System5,121

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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-s4mrtxsrf · ru-inn-6623049453 · rupep-company-29456 · fr-ga-7340 · usgsa-s4mrtxsrh · ofac-48881 · NK-3UYExhkMTHresdy6MaUAUw · ua-nsdc-14363-akcionerne-tovaristvo-uralske-konstruktorske-buro-transportnogo-masinobuduvanna · ua-nazk-company-3421 · ch-seco-71900 · ua-nabc-company-3421-jsc-ural-design-bureau-of-transport-mechhanical-engineering · usgsa-s4mrtl8t6 · ua-nsdc-org-184-2020-1227 · eu-fsf-eu-11390-61 · mc-freezes-91dbc57dfeb367501af3fcc139801e8719bfbe5e

For experts: raw data explorer