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 · | [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" · | [sources] | |||
Weak alias | UVZ | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | State owned Joint Stock Company · State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
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] | |||
Unique Entity ID | WC8FJGFB8R27 | [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 Vostochnoe shosse., Nizhny Tagil, Russian Federation, 622007 · 28 Vostochnoe shosse., Nizhny Tagil, Sverdlovsk region, 622007, Russian Federation · 28 Vostochnoe shosse., Nizhny Tagil, Sverdlovsk region, RUSSIAN FEDERATION, 622007 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-sancmap-89cf8958e01e663e28c2ba1adfc0f73da11d5182
· ua-nazk-company-115
· gb-hmt-14188
· ch-seco-52483
· ua-nsdc-26971-akcionerne-tovaristvo-koncern-uralvagonzavod
· NK-nFCyKHqWLhJs4BReT3dQCq
· eu-fsf-eu-7814-39
· permid-5000006046
· ch-seco-29442
· ca-sema-46a0067e4fefd85b81ab239efeddf3cf88c10bef
· eu-oj-71f3ce684aee3e34f10e0806d806772c19972351
· nz-ru-ent-4
· ua-nsdc-12798-at-naukovo-virobnica-korporacia-uralvagonzavod
· ca-sema-1-part-2-339-ru-research-and-production-corporationuralvagonzavod-jsc
· fr-ga-4486
· usgsa-s4mr4fycm
· ofac-48941
· ch-seco-50711
· mc-freezes-94df964280ff0a9ebb02204ce198e4e8994c7e61
· ua-nabc-company-115-uralvagonzavod
· 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
· ua-nsdc-org-176-2018-634
· gb-fcdo-rus0241
· ru-inn-6623029538
· rupep-company-1050
· nz-ru-ent-4-jsc-research-and-production-corporation-uralvagonzavod
· NK-hWRbDUACtztrarsH9qTkP5
· ua-nazk-company-11765
· ofac-16885
· ja-mof-0d134c2e0412fde83628065ef3e34c5fb55e7425
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 "ТРАНС ИНЖИНИРИНГ" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕДИНТАГ" | 62.079999999999998 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "UBT-Servis" Sanctioned entity | 100 | - | ||
ООО "ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ "УРАЛВАГОН" | 51 | |||
ООО "НОВЫЙ СТИЛЬ" | 49.2 | - | ||
ООО "УВЗ-МЕДИА СЕРВИС" | 49 | - | ||
ООО "УБТ-ОТЕЛЬ" | 100 | - | ||
ООО "ПРОИЗВОДСТВЕННАЯ ФИРМА "НОВЫЙ СТИЛЬ" | 55.329999999999998 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Uralske konstruktorske biuro vahonobuduvannia» Sanctioned entity | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПАРК "ТРАКТОРОЗАВОДСКИЙ"" | 80.955 | - | ||
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD Sanctioned entity | - | - | - | |
ООО "ПРОСТОР" | - | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ВОЛЧАНСКИЙ ЗАВОД" | 100 | - | ||
Chelyabinsk Tractor Plant Sanctioned entity | 49.392 | - | ||
ООО "УВЗ-ЭНЕРГО" | 100 | - | ||
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD Sanctioned entity | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Aleksandr Valerievich POTAPOV Sanctioned entity | Leader or official of | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛВАГОНЗАВОД" ИМЕНИ Ф.Э.ДЗЕРЖИНСКОГО" | - | - | - | |
ФГУП "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛВАГОНЗАВОД" ИМЕНИ Ф.Э.ДЗЕРЖИНСКОГО" | - | - | - |