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AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD · Aktsionerne tovarystvo "Ulianovskyi patronnyi zavod" · JSC "ULYANOVSK AMMUNITION PLANT" · Ulyanovsk Cartridge Works JSC (also known as Aktsionernoe Obshchestvo Ulyanovskii Patronnyi Zavod) · АКЦИОНЕРНОЕ ОБЩЕСТВО "УЛЬЯНОВСКИЙ ПАТРОННЫЙ ЗАВОД" · 5 more...				[sources]
Other name	JSC The Ulyanovsk Cartridge Works · Joint-stock company "Ulyanovsk cartridge plant" · UlnAmmo · Акционерное общество "Ульяновский патронный завод" · Акционерное общество «Ульяновский патронный завод» · 1 more...				[sources]
Weak alias	AO UPZ				[sources]
Incorporation date	2004-08-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1047301521520`				[sources]
INN	`7328500127`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`732801001`				[sources]
OGRN	`1047301521520`				[sources]
Tax Number	`7328500127`				[sources]
Address	432007, Russian Federation, Ulyanovsk region, Ulyanovsk, st. Chauffeurs, 1 · 432007, Российская Федерация, Ульяновская область, г. Ульяновск, ул. Шоферов, д. 1 · 432007, Російська Федерація, Ульянівська обл., м. Ульянівськ, вул. Шоферів, буд. 1 · ul. Shoferov D. 1, 432007 Ulyanovsk · Д.1, ШОФЕРОВ, УЛЬЯНОВСКАЯ, 432007 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Shoferov D. 1, 432007 Ulyanovsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПЗ РИТЕЙЛ"	100	2021-06-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЛЬЯНОВСКИЙ ПАТРОННЫЙ ЗАВОД-СПЕЦТАРА"	-	2007-10-25	2012-10-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ГЕННАДИЕВИЧ ДУБОНОСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-01	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	163/2023	2023-03-18	2028-03-18

Data sources

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-3372 · ua-nsdc-22103-akcionerne-tovaristvo-ulanovskij-patronnij-zavod · ofac-44917 · ca-sema-1-part-2-575-ru-ulyanovsk-cartridge-works-jsc-alsoknown-as-aktsionernoe-obshchestvoulyanovskii-patronnyi-zavod · rupep-company-14347 · ru-inn-7328500127

For experts: raw data explorer

Factsheet Data sources

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