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OJSC Ulyanovsk Automobile Plant (UAZ)

Sanctioned entity
TypeCompany[sources]
NameOJSC Automobielfabriek Ulyanovsk · OJSC Ulyanovsk Automobile Plant · OJSC Ulyanovsk Automobile Plant (UAZ) · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ulianivskyi avtomobilnyi zavod" · UAZ · 5 more...[sources]
Other nameUlyanovsk automobile plant LLC (UAZ) · ООО "Ульяновский автомобильный завод" ( УАЗ) · ООО “Ульяновский автомобильный завод” (УАЗ) · Общество с ограниченной ответственностью "Ульяновский автомобильный завод" · Товариство з обмеженою відповідальністю "Ульянівський автомобільний завод"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmm.medvedev@dnd.team[sources]
INN7327077188[sources]
KPP732701001[sources]
OGRN1027301486343 · 1167325054082[sources]
Phone+78422409109[sources]
Registration numbernot available[sources]
Websiteuaz.global[sources]
Address432034, Російська Федерація, Ульянівська область, м. Ульянівськ, Московське шосе, буд. 92 · Moskovskoye Shosse, 92, 432008 Ulyanovsk · Moskovskoye Shosse, 92, Ulyanovsk Oblast, Ulyanovsk, RUSSIAN FEDERATION, 432008 · Moskovskoye Shosse, 92, Ulyanovsk, Oblast d'Ulyanovsk, 432008 · Moskovskoye Shosse, 92, Ulyanovsk, Oblast d’Ulyanovsk, 432008 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Ulyanovsk Automobile Plant

Belgian Financial Sanctions,

Therefore it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. UAZ is a Russian car manufacturer. It provides the Armed Forces of the Russian Federation with UAZ Patriot vehicles, which were used by the Russian army during the unprovoked and unjustified military aggression against Ukraine. UAZ factory is being modernised thanks to orders from the Ministry of Defense. In September 2022, the company was also, after an audit, included in the military register which harmonises the procedures for access to public procurement in the defense sector.

Swiss SECO Sanctions/Embargoes,

Ulyanovsk Automobile Plant

EU Financial Sanctions Files (FSF),

UAZ est un constructeur automobile russe. Cette société fournit aux forces armées de la Fédération de Russie des véhicules d’UAZ Patriot qui ont été utilisés par les forces armées russes lors de l’agression militaire injustifiée et non provoquée de la Russie contre l’Ukraine. L’usine UAZ est en cours de modernisation du fait d’ordres du ministère de la défense. En septembre 2022, la société a en outre été inscrite, à la suite d’un audit, sur le registre militaire qui harmonise les procédures d’accès aux marchés publics dans le secteur de la défense. Elle apporte donc un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Cette société est responsable de soutenir matériellement des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Téléphone: +7 (8422) 40-91-09 Site internet: https://uaz.global/ Courriel: mm.medvedev@dnd.team

Monaco National Fund Freezing List,

Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

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: ua-nabc-company-1899-ulyanovsk-automobile-plant-llc · eu-fsf-eu-8322-50 · ru-inn-7327077188 · ua-nsdc-19076-tovaristvo-z-obmezenou-vidpovidalnistu-ulanivskij-avtomobilnij-zavod · rupep-company-47007 · mc-freezes-79d055ceb1767000f8d3f6ee1b2040e1b576e7b3 · ch-seco-55421 · fr-ga-4770 · ru-ogrn-1027301486343 · ua-nazk-company-1899

For experts: raw data explorer