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Uralvagonzavod

Sanctioned entity

Uralvagonzavod is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	URALVAGONZAVOD · UralVagonZavod · Uralvagonzavod				[sources]
Other name	NPK Uralvagonzavod · NPK Uralvagonzavod OAO · Nauchno-Proizvodstvennaya Korporatsiya Uralvagonzavod OAO · OJSC Research and Production Corporation Uralvagonzavod · Research and Production Corporation Uralvagonzavod · 4 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
Address	28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007 · 28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region, 622007 · 40, Bolshaya Yakimanka Street, 119049				[sources]
Source link	eur-lex.europa.eu				[sources]
Created at	2014				[sources]
Modified on	2022-03-25				[sources]
Last changed	2024-02-28	Last checked	2024-05-20	First seen	2023-02-28

Descriptions

State registration number: 1086623002190

— Australian Sanctions Consolidated List, 2023-07-21

Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14188.

— UK HMT/OFSI Investment Bans, 2023-10-17

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

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	-	-
Entity List (EL) - Bureau of Industry and Security	-	2014-07-22	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2022-03-25	-

Data sources

UK HMT/OFSI Investment Bans12

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

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

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

EU Sanctions Map98

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 · Estonian Presidency of the Council of the EU

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

Source data IDs: trade-csl-646a768c0b4077c138c6c7b2e30cd6dc4e196304 · eu-sancmap-bf6dbb472f5d4bf33c552a0f96d35821502d41bd · eu-2878-3e299ad9baeecb8888b44169556b41cff60079c6 · ca-sema-1-part-2-296-ru-uralvagonzavod · ch-seco-52764 · nz-ru-ent-334 · trade-csl-c00564a3c6dca34ae82b1c12182b9b3fac269c4b57221b0b2f51c088 · gb-invban-13122 · eu-sancmap-5074c68165c48d8c0d94d6b23343ba8d78d0f6ec · au-dfat-7467-uralvagonzavod · eu-tb-logical-137736 · au-dfat-7567-uralvagonzavod

For experts: raw data explorer

Factsheet Descriptions Data sources

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