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Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement

Sanctioned entity

Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT · AO URALELEMENT · Aktsionerne tovarystvo "Vierkhnieufaleiskyi zavod "Uralelement" · Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement · JSC VERHNEUFALEYSKY ZAVOD URALELEMENT · 9 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT · AO URALELEMENT · AO Uralelement · JSC VERHNEUFALEYSKY ZAVOD URALELEMENT · JSC Verhneufaleysky Zavod Uralelement · 8 more...				[sources]
Incorporation date	1992-05-12 · 2004-01-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7402000934` · `7402006277`				[sources]
KPP	`745901001`				[sources]
OGRN	`1027400544104` · `1047401500046`				[sources]
PermID	`5000024262`				[sources]
Phone	+73516420295				[sources]
Registration number	`1047401500046` · `MCHFS9QTKG18` · `PLFPEEUPJK38` · `PLJNGP12Q9X5`				[sources]
Tax Number	`7402006277`				[sources]
Website	uralelement.ru				[sources]
Status	Active				[sources]
Address	24 Dmitrieva St., Verkhny Ufaley, Chelyabinsk region, 456800 · 456805, Російська Федерація, Челябінська область, м. Верхній Уфалей, вул. Дмитрієва, буд. 24 · Dmitriyeva Ulitsa, 24, VERKHNIY UFALEY, CHELYABINSKAYA OBLAST, 456805, Russia · UL. DMITRIEVA D. 24, VERKHNIY UFALEY, RUS, 456800 · Ul. Dmitrieva D. 24, 456800 Verkhniy Ufaley · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul. Dmitrieva D. 24, 456800 Verkhniy Ufaley	Russia
Ul. Dmitrieva D. 24， Verkhniy Ufaley，456800， Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДСЕРВИС"	-	2004-03-10	2008-12-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОЭНЕРГОСЕРВИС"	-	2004-03-23	2009-09-10

Directors
Director	Role	Start date	End date
ВЛАДИМИР БОРИСОВИЧ ЧЕРЕПАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-04-20	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
JSC MPO-GIDROPRIBOR	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЗАВОД "УРАЛЭЛЕМЕНТ"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЗАВОД "УРАЛЭЛЕМЕНТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-24	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-24	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Sanctions Map754

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

EU Council Official Journal Sanctioned Entities706

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: nz-ru-ent-178 · usgsa-s4mrn945g · eu-2878-6e994ebdf79b8704b7fce06acc1ec7c2286122f1 · ru-inn-7402006277 · ca-sema-1-part-2-206-ru-tactical-missiles-corporation-uralelement-jsc · usgsa-s4mrtydgp · ja-mof-d3979a01b08f7bf55bcc9c5d90ed5451d4000230 · ua-nabc-company-287-verhneufaleysky-zavod-uralelement-jsc · ofac-35896 · ch-seco-55762 · trade-csl-e902bef19f2a287e0f9fc9a4fc42dad233fbb6d3 · NK-8Px6RDMhuKFFVYDyVzsLrj · ca-sema-russia-1-part-2-193 · eu-sancmap-6244ff2bc204b6f669301869f9febd9433a922f3 · NK-9ixWCFqQWrWcaTdHUmvrb6 · ca-sema-9838562382b8ce10bb7c5aa914a9e6380c98bf62 · trade-csl-ae7973d2549de5ea704c61c28faad0b1e8f1946711bebddbadbe8718 · usgsa-s4mrtydgq · ua-nazk-company-287 · ua-nsdc-18599-akcionerne-tovaristvo-verhneufalejskij-zavod-uralelement · eu-oj-2670ea404c353e73296cc8219343567aac13977b · nz-ru-ent-178-joint-stock-company-uralelement · permid-5000024262 · ru-ogrn-1047401500046

For experts: raw data explorer

Factsheet Descriptions Data sources

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