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JSC Research and Production Corporation URALVAGONZAVOD

Sanctioned entity
TypeCompany[sources]
NameAktsionerne 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 · 17 more...[sources]
Other nameAO 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 aliasUVZ[sources]
Incorporation date · [sources]
Legal formState owned Joint Stock Company · State-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailweb@uvz.ru[sources]
INN6623029538 · 6667004940 · 7706453206[sources]
KPP662301001[sources]
OGRN1026601369145 · 1086623002190 · 1187746432345[sources]
PermID5000006046[sources]
Phone+73435334712 · +73435345000[sources]
Registration number1086623002190 · 1187746432345 · WC8FJGFB8R27[sources]
Tax Number6623029538 · 7706453206[sources]
Unique Entity IDWC8FJGFB8R27[sources]
Websitehttp://Website: http://uralvagonzavod.ru · uralvagonzavod.ru · uvzt.ru[sources]
StatusActive[sources]
Address28 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 · 11 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

a Russian machine building corporation

Belgian Financial Sanctions,

Owner: Rostec

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Owner: Rostec

Swiss SECO Sanctions/Embargoes,

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,

Tax number: 6623029538

Swiss SECO Sanctions/Embargoes,

Owner: Rostec

EU Financial Sanctions Files (FSF),

a Russian machine building corporation

EU Financial Sanctions Files (FSF),

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,

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

UK HMT/OFSI Consolidated List of Targets,

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,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,541

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

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,248

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:

PermID Open Data3,182

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

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: 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