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PO URALENERGOMONTAZH ZAO

Sanctioned entity

PO URALENERGOMONTAZH ZAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' · Aktsionerne tovarystvo Vyrobnyche obiednannia "Uralenerhomontazh" · PO URALENERGOMONTAZH ZAO · АКЦИОНЕРНОЕ ОБЩЕСТВО ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛЭНЕРГОМОНТАЖ" · АО ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛЭНЕРГОМОНТАЖ" · 3 more...				[sources]
Other name	AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' · Joint-Stock Company "Uralenergomontazh" Industrial Association" · PO URALENERGOMONTAZH ZAO · Акционерное общество Производственное объединение "Уралэнергомонтаж"				[sources]
Weak alias	PO UEM JSC				[sources]
Incorporation date	2002-08-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6659056609`				[sources]
KPP	`667801001`				[sources]
OGRN	`1026602949163` · `1026602949193`				[sources]
Registration number	`1026602949163` · `NT3RC97R7XB7` · `ZPCKNVD2QDJ4`				[sources]
Unique Entity ID	`NT3RC97R7XB7` · `ZPCKNVD2QDJ4`				[sources]
Address	1a Ul. Vladivostokskaya, 450078 Ufa · 50, A, Ul. Transportnikov, 623703 Berezovski · 7, Liter A, K 4, Ul. Turbinnaya, 620017 Ekaterinburg · Baes A/Ya 7, 624051 Zarechny · D. 11 B KV. 93, EKATERINBURG, RUS, 620017 · 8 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Rp Reftinski, A/Ya 1, 624285 Asbest	Russia
1a Ul. Vladivostokskaya, 450078 Ufa	Russia
Transportnikov Street, Building 50 a, 623704 Berezovskiy	Russia
Stroibaza, 618740 Dobryanka	Russia
7, Liter A, K 4, Ul. Turbinnaya, 620017 Ekaterinburg	Russia
50, A, Ul. Transportnikov, 623703 Berezovski	Russia
Stroibaza Sugres, R-Nvodoka, Per. Tikhi, 624070 Verkhnyaya Pyshma	Russia
D. 11 B Kv. 93, Prospekt Kosmonavtov, 620017 Ekaterinburg	Russia
Baes A/Ya 7, 624051 Zarechny	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НИЖНЕТАГИЛЬСКОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ"	100	2006-03-29	2013-06-11
ООО "БАШКИРСКОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ"	100	2006-04-03	2014-04-25
ООО "НЕДВИЖИМОСТЬ"	100	2008-03-26	2014-11-28
ООО "РЕФТИНСКОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ"	100	2006-04-05	2013-06-11
ООО "УРАЛЭНЕРГОМОНТАЖ-ИНЖИНИРИНГ"	25	2019-11-13	-
ООО "ВСПОМОГАТЕЛЬНОЕ ПРОИЗВОДСТВО"	100	2008-03-26	2014-11-28
ООО "КУРГАНСКОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ"	100	2005-04-20	2013-06-11
ООО "БЕЛОЯРСКОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ"	100	2006-03-29	2016-11-29
ООО "ПРЕДПРИЯТИЕ С ИНОСТРАННЫМИ ИНВЕСТИЦИЯМИ "ЭКОДЕЛЬТА"	38	2008-07-16	2019-06-21
ООО "ПРОИЗВОДСТВЕННЫЕ ФОНДЫ"	100	2008-03-26	2014-11-28
ООО "ДОБРЯНСКОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ"	100	2006-03-31	2014-06-10
ООО "СРЕДНЕУРАЛЬСКОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ"	100	2006-03-29	2013-03-01

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ПЕТРОВИЧ ЛЕКОМЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-03	-

Owners
Owner	Percentage held	Start date	End date
Gazprombank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-

Data sources

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

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions112,259

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-ogrn-1026602949193 · rupep-company-28985 · usgsa-s4mr5czmb · ru-inn-6659056609 · ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz ·

ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz-akcionernoe-obsestvo-proizvodstvennoe-obedinenie-uralenergomontaz-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz

· usgsa-s4mr5cngh · ua-nazk-company-4692 · ua-nsdc-org-176-2018-895 · ua-nabc-company-4692-uralenergomontazh-production-association-joint-stock-company · ofac-20302

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Factsheet Descriptions Data sources

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