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JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD

Sanctioned entity

JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD · AO UBT URALVAGONZAVOD · Aktsionerne tovarystvo «Uralska velykovantazhna tekhnika-Uralvahonzavod» · JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD · JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD · 7 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD · AO UBT URALVAGONZAVOD · JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD · JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD · Joint-Stock Company «Ural Heavy-Load Technique–Uralvagonzavod» · 2 more...				[sources]
Incorporation date	2002-09-27				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6604020843` · `6623009965` · `6623033566` · `6623058680` · `6670010615` · 6 more...				[sources]
KPP	`662301001`				[sources]
OGRN	`1026601370267` · `1026604937468` · `1037401866996` · `1037403768181` · `1037403770205` · 6 more...				[sources]
Registration number	`1026601370267` · `ESF3XJ7QGGD3` · `ESGHYKAB9R28` · `ESHVL4R8TG17` · `L7DKTKS3A2P1`				[sources]
Tax Number	`6623009965`				[sources]
Unique Entity ID	`ESF3XJ7QGGD3` · `ESGHYKAB9R28` · `ESHVL4R8TG17` · `L7DKTKS3A2P1`				[sources]
Address	622018, Російська Федерація, Свердловська область, м. Нижній Тагіл, вул. Юності, будова 10 · UL. YUNOSTI D. 10, NIZHNIY TAGIL, RUS, 622018 · Ul. Yunosti D. 10, 622018 Nizhniy Tagil · УЛ. ЮНОСТИ СТР 10, Г. НИЖНИЙ ТАГИЛ, СВЕРДЛОВСКАЯ, 622018				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Yunosti D. 10, 622018 Nizhniy Tagil	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СПЕЦНАПИЛ"	-	2004-01-20	2017-09-25
ООО "ГУСЕНИЦА ЧТЗ - УТ"	95	2020-02-20	2020-12-09
ООО "БЕРЕЗОВСКИЙ РЕМОНТНО-МЕХАНИЧЕСКИЙ ЗАВОД УТ"	95	2020-02-21	2020-12-09
ООО "РТИ"	100	2009-03-24	2019-08-30
ООО "РЕЗИНО-ТЕХНИЧЕСКИЕ ИЗДЕЛИЯ - УТ"	84	2020-02-20	2020-12-09
ООО "УВЗ ИНСТРУМЕНТ"	-	2007-11-21	2017-10-18
ООО "ЗАВОД МОЩНЫХ ТРАКТОРОВ - УТ"	0.0004	2020-03-23	2020-12-09
ООО "УРАЛВАГОНЗАВОД-ФИНАНС"	100	2011-07-14	2020-02-03
ООО "БИЗНЕС-КОНСУЛЬТАНТ"	100	2009-12-07	2019-08-23
ООО ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "СОЮЗ-УБТ-3"	-	2006-09-29	2010-12-07
ООО "СЕВЕРО - ЗАПАДНЫЙ НАУЧНО - ТЕХНОЛОГИЧЕСКИЙ КОМПЛЕКС"	100	2012-04-02	2020-02-06
ООО "УБТ-ПАРКИНГ"	25	2010-02-05	2020-03-11
ООО "КАТОК УТ"	96	2020-02-21	2020-12-09
ООО "СТАНОЧНАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ"	10	2015-10-16	2020-06-01
ООО "УВЗ-ДЕВЕЛОПМЕНТ"	1	2016-06-17	2019-08-01

Directors
Director	Role	Start date	End date
АНАТОЛИЙ АНАТОЛЬЕВИЧ ЛАЗАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-26	-

Owners
Owner	Percentage held	Start date	End date
JSC Research and Production Corporation URALVAGONZAVOD Sanctioned entity	-	2021-06-18	-
JSC Research and Production Corporation URALVAGONZAVOD Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ООО "БЕРЕЗОВСКИЙ РЕМОНТНО-МЕХАНИЧЕСКИЙ ЗАВОД УТ"	-	-	-
ООО "УРАЛВАГОНЗАВОД-ФИНАНС"	-	-	-
ООО "РТИ"	-	-	-
ООО "УРАЛВАГОНЗАВОД-ФИНАНС"	-	-	-
ООО "ГУСЕНИЦА ЧТЗ - УТ"	-	-	-
АО "СТРОЙДОРТЕХНИКА"	-	-	-
АО "УБТ-ИНВЕСТ"	-	-	-
ООО "БИЗНЕС-КОНСУЛЬТАНТ"	-	-	-
ООО "РЕЗИНО-ТЕХНИЧЕСКИЕ ИЗДЕЛИЯ - УТ"	-	-	-
ООО "БЕРЕЗОВСКИЙ РЕМОНТНО-МЕХАНИЧЕСКИЙ ЗАВОД УТ"	-	-	-
АО "СТРОЙДОРТЕХНИКА"	-	-	-
ООО "КАТОК УТ"	-	-	-
ООО "ГУСЕНИЦА ЧТЗ - УТ"	-	-	-
ООО "ЗАВОД МОЩНЫХ ТРАКТОРОВ - УТ"	-	-	-
ООО "РЕЗИНО-ТЕХНИЧЕСКИЕ ИЗДЕЛИЯ - УТ"	-	-	-
ООО "РТИ"	-	-	-
ООО "БИЗНЕС-КОНСУЛЬТАНТ"	-	-	-
ООО "КАТОК УТ"	-	-	-
ООО "ЗАВОД МОЩНЫХ ТРАКТОРОВ - УТ"	-	-	-
АО "УБТ-ИНВЕСТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

US SAM Procurement Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl98h · usgsa-s4mrtxt23 · ua-nabc-company-688-jsc-ural-heavy-load-technique-uralvagonzavod · ua-nsdc-19719-akcionerne-tovaristvo-uralska-velikovantazna-tehnika-uralvagonzavod · ua-nazk-company-688 · usgsa-s4mrtxt24 · usgsa-s4mrtxt25 · rupep-company-29327 · ru-inn-6623009965 · ofac-49569

For experts: raw data explorer

Factsheet Data sources

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