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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHTZ URALTRAK · Chelyabinsk Tractor Plant · Chelyabinsk Tractor Plant URALTRAC LLC · Chelyabinskiy Traktornyi Zavod Uraltruck OOO · Cseljabinszki Traktorgyár · | [sources] | |||
| Other name | CHTZ Uraltrak · Chelyabinsk Tractor Plant · Tovarystvo z obmezhenoiu vidpovidalnistiu "Cheliabinskyi traktornyi zavod-Uraltrak" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЧЕЛЯБИНСКИЙ ТРАКТОРНЫЙ ЗАВОД - УРАЛТРАК» · Челябинский тракторный завод · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| tractor@chtz.ru | [sources] | ||||
| INN | 7452027843 | [sources] | |||
| KPP | 745201001 | [sources] | |||
| OGRN | 1027403766830 | [sources] | |||
| PermID | 4298195764 | [sources] | |||
| Phone | +73517751760 | [sources] | |||
| Registration number | 1027403766830 | [sources] | |||
| Tax Number | 7452027843 | [sources] | |||
| Unique Entity ID | FHZ5V1E6HCZ8 · LHFJX7KSYLR8 | [sources] | |||
| Website | chtz-uraltrac.ru · www.chtz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3 LENIN AVE, OFFICE 1, CHELYABINSK, RUS, 454007 · 3 Lenin Ave, office 1, 454007 Chelyabinsk · 3 Lenin Ave, office 1, Chelyabinsk, 454007, Russia, Prospekt Lenina 3, ofis 109, Chelyabinsk, Chelyabinskaya Oblast, 454007, Russia · 3 Lenin Ave, office 1,Chelyabinsk, 454007 Ru RU · 454007, Prospekt Lenina 3, ofis 109, Tcheliabinsk, oblast de Tcheliabinsk, Fédération de Russie · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Chelyabinsk Tractor Plant is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. It manufactured diesel engines for T-72 and T-90 main battle tanks, as well as Buk-M3 anti-aircraft missile systems, which are employed by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Chelyabinsk Tractor Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Chelyabinsk Tractor Plant est une entreprise de l'industrie militaire russe. Il s'agit d'un fournisseur des forces armées de la Fédération de Russie. Cette entreprise a fabriqué des moteurs diesel pour les chars de combat T-72 et T-90, ainsi que les systèmes de missiles antiaériens Buk-M3, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Chelyabinsk Tractor Plant apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle apporte 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
Adresse: 454007, Prospekt Lenina 3, ofis 109, Tcheliabinsk, oblast de Tcheliabinsk, Fédération de Russie Téléphone: 18.12.20237 (351) 775-17-60 Adresse électronique: tractor@chtz.ru Site internet: http://chtz-uraltrac.ru/
(also LLC CHELYABINSK TRACTOR PLANT URALTRAK)
(also LLC CHELYABINSK TRACTOR PLANT URALTRAK)
(also CHTZ URALTRAK, CHTZ URALTRAK)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
tw-shtc-d02d1f1b20a3798ce95a32f2851d70abf0d05cbe · ja-mof-30bc4be1fe75240c58a7bb1cd7b75ca438961f3a · mc-freezes-92c3d54516aaf497af383d3b020ea0c3b3dee448 · ofac-44976 · permid-4298195764 · usgsa-s4mrty371 · ca-sema-1-part-2-586-ru-chelyabinsk-tractor-plant-uraltrac-llc-also-known-as-llc-chelyabinsk-tractorplant-uraltrak · eu-fsf-eu-10980-61 · ua-nsdc-26046-tovaristvo-z-obmezenou-vidpovidalnistu-celabinskij-traktornij-zavod-uraltrak · fr-ga-7087 · ru-inn-7452027843 · usgsa-s4mrqxdyf · usgsa-s4mrty849 · ca-sema-07496d39fe607cf763abea6adcf0982a4a6c88a4 · ch-seco-70105 · NK-9FPeERx2j2a97ULbhv3mqJFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| IGOR IUREVICH AFANASEV Export controlled · Sanctioned entity | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "УРАЛВАГОНЗАВОД" | 39.6936 | - | ||
| RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD | ||||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Japan | 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。 | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |
| 3 Lenin Ave, office 1, 454007 Chelyabinsk | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМОНТНО-ЭКСПЛУАТАЦИОННАЯ ФИРМА" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАЗА ОТДЫХА "СОСЕНКА - ЧТЗ" | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМОНТ-ЧТЗ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗА ОТДЫХА "УГМЕХ"" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННОЕ КОНСТРУКТОРСКОЕ БЮРО ДОРОЖНО-СТРОИТЕЛЬНЫХ МАШИН" | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"ДОБРАЯ КУХНЯ" | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧТЗ-СТРОЙ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕЛЕЗНОДОРОЖНЫЙ ТРАНСПОРТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИЗМА" | - |
| ЮРИЙ АЛЕКСЕЕВИЧ МАМИН | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| ЕЛЕНА ЮРЬЕВНА ТИХОМИРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| 51.4518 |
| - |
| МИНИСТЕРСТВО ИМУЩЕСТВА И ПРИРОДНЫХ РЕСУРСОВ ЧЕЛЯБИНСКОЙ ОБЛАСТИ | 8.8546 | - |
| RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD Disqualified · Export controlled · Sanctioned entity | 49.392 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПАРК "ТРАКТОРОЗАВОДСКИЙ" | - | - | - |