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JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYA · Aktsionerne tovarystvo "Uralskyi zavod transportnoho mashynobuduvannia" · JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING · JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING (S.A. USINE D’INGÉNIERIE MÉCANIQUE DES TRANSPORTS DE L’OURAL) · JSC URALTRANSMASH · 19 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYA · AO Uralski Zavod Transportnogo Mashinostroeniya · Aktsionernoe Obshchestvo Uralskiy Zavod Transportnogo Mashinostroeniya · JSC URALTRANSMASH · JSC Ural Plant of Transport Mechanical Engineering) · 16 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailPOST@uraltransmash.ru[sources]
INN6659190900[sources]
KPP668601001[sources]
OGRN1096659005200[sources]
PermID5001000755[sources]
Phone+73433367111[sources]
Registration number1096659005200 · G5TKSAPNHQA5 · KBKEUXFQF2M6 · KBNSJVQMWY47 · KBP9UKPAQYN7[sources]
Tax Number6659190900[sources]
Websitewww.uraltransmash.com[sources]
StatusActive[sources]
Address29 FRONTOVYKH BRIGAD ST., EKATERINBURG, SVERDLOVSK REGION, RUS, 620017 · 29 Frontovykh Brigad St., 620017 Ekaterinburg · 29 Frontovykh Brigad Street, Yekaterinburg, 620017 · Région de Sverdlovsk, Yekaterinburg, st. Frontovih Brigad 29 · Ul. Frontovykh Brigad, D.29, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620017, Russia · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Joint Stock Company Principal place of business: Russian Federation, Yekaterinburg

Belgian Financial Sanctions,

JSC Ural Plant of Transport Mechanical Engineering (Uraltransmash) is one of the oldest enterprises in the Russian defence complex. It produces a wide variety of heavy military equipment including self-propelled artillery machines such as Msta-s and Tyulpan. The ownership of Uraltransmash was recently transferred to the Tekhmash concern in order to improve efficiency of artillery production. The Tekhmash concern is owned by Russian State corporation Rostec. Uraltransmash produces Msta-s and Tyulpan self-propelled artillery machines, which are extensively used in Ukraine. Military equipment made by Uraltransmash provides crucial fighting and firepower capabilities to the Armed Forces of the Russian Federation. Therefore, Uraltransmash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation, Yekaterinburg

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation, Sverdlovsk region, Yekaterinburg

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company Principal place of business: Russian Federation, Yekaterinburg

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie, Yekaterinburg - La S.A. Usine d’ingénierie mécanique des transports de l’Oural (Uraltransmash) est l’une des plus anciennes entreprises du complexe russe de la défense. Elle produit un large éventail de matériel militaire lourd, y compris des machines d’artillerie autopropulsées telles que Msta-s et Tyulpan. La propriété d’Uraltransmash a récemment été transférée à Tekhmash Concern afin d’améliorer l’efficacité de la production d’artillerie. Tekhmash Concern est détenue par la société d’État russe Rostec. Uraltransmash produit des machines d’artillerie autopropulsées Msta-s et Tyulpan, qui sont largement utilisées en Ukraine. Le matériel militaire que produit Uraltransmash fournit des capacités essentielles en matière de combat et de puissance de feu aux forces armées de la Fédération de Russie. Par conséquent, Uraltransmash apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Adresse: Fédération de Russie, région de Sverdlovsk, Yekaterinburg, st. Frontovih Brigad 29 Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie, région de Sverdlovsk, Yekaterinburg Date d’enregistrement: 15/05/2009 Numéro d’enregistrement: 1096659005200 Principal établissement: Fédération de Russie, Yekaterinburg

Monaco National Fund Freezing List,

Relationships

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)20,982

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

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

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,119

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

US SAM Procurement Exclusions119,108

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: trade-csl-e667d2478e61a89dd6c2704d87c7ef3fde70ad79180b1b4d379577c7 · ja-mof-4951582f34f15df3f39f7a691c7e4e4d5f302dbd · NK-BRnikQAHNYkFeJwXeEkEzz · mc-freezes-a0f60a083db8810bdb4f457405bed486b4bc26ea · ua-nsdc-org-176-2018-631 · ua-nsdc-12797-at-uralskij-zavod-transportnogo-masinostroenia · ch-seco-69699 · usgsa-s4mrty7m7 · usgsa-s4mrty2q1 · usgsa-s4mrty2pz · usgsa-s4mrqm5f2 · ua-nabc-company-3420-jsc-ural-plant-of-transport-mechhanical-engineering · usgsa-s4mrty7m8 · ofac-43282 · ua-nazk-company-3420 · rupep-company-29458 · ua-nsdc-12797-at-uralskij-zavod-transportnogo-masinostroenia-akcionernoe-obsestvo-uralskij-zavod-transportnogo-masinostroenia-akcionerne-tovaristvo-uralskij-zavod-transportnogo-masinobuduvanna · NK-FGfdrpYiVam66zo7jMca3W · permid-5001000755 · usgsa-s4mrty2q0 · usgsa-s4mrty7m9 · trade-csl-09b115c04e0b88fdcf52d2ecc2fd128fa37b403d6b658cfea3ecafe0 · eu-fsf-eu-10965-21 · ru-inn-6659190900 · fr-ga-7058 · ua-nsdc-12797-akcionerne-tovaristvo-uralskij-zavod-transportnogo-masinobuduvanna · NK-7wpVSwdj8GKhg49JAtTHkM

For experts: raw data explorer