Search OpenSanctions

JSC Research and Production Corporation URALVAGONZAVOD

Sanctioned entity

JSC Research and Production Corporation URALVAGONZAVOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kontsern "Uralvahonzavod" · JOINT STOCK COMPANY CONCERN URALVAGONZAVOD · JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY · JSC Research and Production Corporation URALVAGONZAVOD · JSC Research and Production Corporation UralVagonZavod · 15 more...				[sources]
Other name	AO Kontsern Uralvagonzavod · Aktsionernoe Obshchestvo Kontsern Uralvagonzavod · Aktsionernoe Obshchestvo Nauchno Proizvodstvennaia Korporatsiia Uralvagonzavod Imeni F E Dzerzhinskogo · JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD · Joint-Stock Company "Uralvagonzavod Concern" · 13 more...				[sources]
Weak alias	UVZ				[sources]
Incorporation date	2008-03-31 · 2018-04-24				[sources]
Legal form	State owned Joint Stock Company · State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	web@uvz.ru				[sources]
INN	`6623029538` · `6667004940` · `7706453206`				[sources]
KPP	`662301001`				[sources]
OGRN	`1026601369145` · `1086623002190` · `1187746432345`				[sources]
PermID	`5000006046`				[sources]
Phone	+73435334712 · +73435345000				[sources]
Registration number	`1086623002190` · `1187746432345` · `WC8FJGFB8R27`				[sources]
Tax Number	`6623029538` · `7706453206`				[sources]
Website	http://Website: http://uralvagonzavod.ru · uralvagonzavod.ru · uvzt.ru				[sources]
Status	Active				[sources]
Address	28 Vostochnoe shosse., 622007, Nijni Taguil, région de Sverdlovsk · 28 Vostochnoe shosse., 622007, Nijni Taguil, région de Sverdlovsk, Fédération de Russie · 28 Vostochnoye Shosse, 66207 Nizhni Tagil · 40 Bolshaya Yakimanka Street, 119049 Moscow · B. Yakimanka, 40, Moscow, Russia, 119049 · 8 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

Owner: Rostec

— Belgian Financial Sanctions, 2024-03-28

Russia

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

Owner: Rostec

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Website: http://uralvagonzavod.ru; https://uvzt.ru/

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Tax number: 6623029538

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Telephone: +7 3435 34 5000; +7 3435 33 47 12

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Uralvagonzavod is a large Russian machine building corporation. It is the only military tank manufacturer in Russia. The T-72B3 tanks delivered by Uralvagonzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Uralvagonzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Owner: Rostec

— EU Financial Sanctions Files (FSF), 2024-03-28

Propriétaire: Rostec. Uralvagonzavod est une grande société russe de construction mécanique. Il s’agit du seul fabricant de chars en Russie. Les chars de combat T-72B3 livrés par Uralvagonzavod aux forces armées russes ont été utilisés par la Russie pendant l’invasion illégale de l’Ukraine en 2022. Par conséquent, Uralvagonzavod soutient matériellement ou financièrement des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

(List of persons named in relation to financial and investment restrictions Group ID): 13122.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Téléphone: +7 3435 34 5000 ; +7 3435 33 47 12 Courriel: web@uvz.ru Site internet: http://uralvagonzavod.ru ; https://uvzt.ru/ Propriétaire: Rostec Numéro fiscal: 6623029538 Numéro d’enregistrement national: 1086623002190

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007, Russia · 28 Vostochnoe shosse., Nizhny Tagil, Russian Federation, 622007 · 28 Vostochnoe shosse., Nizhny Tagil, Sverdlovsk region, RUSSIAN FEDERATION, 622007	Russia
Pr-kt Lenina, d. 204, 658225 Rubtsovsk	Russia
Pr-kt Lenina, d. 3, 454007 Chelyabinsk	Russia
40 Bolshaya Yakimanka Street, 119049 Moscow	Russia
28 Vostochnoye Shosse, 66207 Nizhni Tagil	Russia
Ul. Pervomaiskaya d. 14, 624941 Volchansk	Russia
B. Yakimanka, 40, Moscow, 119049	Russia
28 Vostochnoe shosse., Nizhny Tagil, Sverdlovsk region, 622007, Russian Federation	-
40 Bolshaya Yakimanka Street, 119049 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УБТ-ОТЕЛЬ"	100	2020-06-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ "УРАЛВАГОН"	51	2009-04-29	2017-06-15
Chelyabinsk Tractor Plant	49.392	2008-05-15	-
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD	-	2021-06-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ ФИРМА "НОВЫЙ СТИЛЬ"	55.329999999999998	2008-12-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ВОЛЧАНСКИЙ ЗАВОД"	100	2008-08-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "СЕДИНТАГ"	62.079999999999998	2005-07-19	2014-06-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ СТИЛЬ"	49.2	2020-11-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УВЗ-МЕДИА СЕРВИС"	49	2020-06-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УВЗ-ЭНЕРГО"	100	2020-06-26	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Uralske konstruktorske biuro vahonobuduvannia»	100	2020-06-26	-
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОСТОР"	-	2009-02-20	2012-12-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС ИНЖИНИРИНГ"	100	2020-06-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПАРК "ТРАКТОРОЗАВОДСКИЙ""	80.955	2020-11-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УБТ-СЕРВИС"	100	2020-06-26	-

Directors
Director	Role	Start date	End date
Aleksandr Valerievich POTAPOV	Leader or official of	-	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛВАГОНЗАВОД" ИМ. Ф.Э. ДЗЕРЖИНСКОГО	-	-	-
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛВАГОНЗАВОД" ИМ. Ф.Э. ДЗЕРЖИНСКОГО	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-02-24	-
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	2022-03-16	-
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	2022-03-04	-
Direction Générale du Trésor	(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-18	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
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	2014-11-12	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-02-24	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2023-03-15	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,351

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

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,212

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)20,290

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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: ua-nazk-company-115 · ch-seco-50711 · ca-sema-46a0067e4fefd85b81ab239efeddf3cf88c10bef · ua-nabc-company-115-uralvagonzavod · fr-ga-4486 · nz-ru-ent-4 · ua-nsdc-org-176-2018-634 · ja-mof-0d134c2e0412fde83628065ef3e34c5fb55e7425 · gb-fcdo-rus0241 · ch-seco-52483 · rupep-company-1050 · usgsa-s4mr4fycm · permid-5000006046 · ofac-48941 ·

ua-nsdc-12798-at-naukovo-virobnica-korporacia-uralvagonzavod-akcionernoe-obsestvo-naucno-proizvodstvennaa-korporacia-uralvagonzavod-imeni-f-e-dzerzinskogo-akcionerne-tovaristvo-naukovo-virobnica-korporacia-uralvagonzavod-imeni-f-e-dzerzinskogo

· ofac-16885 · gb-hmt-14188 · nz-ru-ent-4-jsc-research-and-production-corporation-uralvagonzavod · mc-freezes-94df964280ff0a9ebb02204ce198e4e8994c7e61 · ch-seco-29442 · eu-fsf-eu-7814-39 · ru-inn-6623029538 · ca-sema-1-part-2-339-ru-research-and-production-corporationuralvagonzavod-jsc · ua-nazk-company-11765 · ua-nsdc-26971-akcionerne-tovaristvo-koncern-uralvagonzavod · ua-nsdc-12798-at-naukovo-virobnica-korporacia-uralvagonzavod · NK-hWRbDUACtztrarsH9qTkP5

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007, Russia · 28 Vostochnoe shosse., Nizhny Tagil, Russian Federation, 622007 · 28 Vostochnoe shosse., Nizhny Tagil, Sverdlovsk region, RUSSIAN FEDERATION, 622007	Russia
Pr-kt Lenina, d. 204, 658225 Rubtsovsk	Russia
Pr-kt Lenina, d. 3, 454007 Chelyabinsk	Russia
40 Bolshaya Yakimanka Street, 119049 Moscow	Russia
28 Vostochnoye Shosse, 66207 Nizhni Tagil	Russia
Ul. Pervomaiskaya d. 14, 624941 Volchansk	Russia
B. Yakimanka, 40, Moscow, 119049	Russia
28 Vostochnoe shosse., Nizhny Tagil, Sverdlovsk region, 622007, Russian Federation	-
40 Bolshaya Yakimanka Street, 119049 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УБТ-ОТЕЛЬ"	100	2020-06-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ "УРАЛВАГОН"	51	2009-04-29	2017-06-15
Chelyabinsk Tractor Plant	49.392	2008-05-15	-
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD	-	2021-06-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ ФИРМА "НОВЫЙ СТИЛЬ"	55.329999999999998	2008-12-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ВОЛЧАНСКИЙ ЗАВОД"	100	2008-08-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "СЕДИНТАГ"	62.079999999999998	2005-07-19	2014-06-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ СТИЛЬ"	49.2	2020-11-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УВЗ-МЕДИА СЕРВИС"	49	2020-06-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УВЗ-ЭНЕРГО"	100	2020-06-26	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Uralske konstruktorske biuro vahonobuduvannia»	100	2020-06-26	-
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОСТОР"	-	2009-02-20	2012-12-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС ИНЖИНИРИНГ"	100	2020-06-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПАРК "ТРАКТОРОЗАВОДСКИЙ""	80.955	2020-11-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УБТ-СЕРВИС"	100	2020-06-26	-

Directors
Director	Role	Start date	End date
Aleksandr Valerievich POTAPOV	Leader or official of	-	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛВАГОНЗАВОД" ИМ. Ф.Э. ДЗЕРЖИНСКОГО	-	-	-
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛВАГОНЗАВОД" ИМ. Ф.Э. ДЗЕРЖИНСКОГО	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-02-24	-
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	2022-03-16	-
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	2022-03-04	-
Direction Générale du Trésor	(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-18	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
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	2014-11-12	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-02-24	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2023-03-15	-