Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHTZ URALTRAK · Chelyabinsk Tractor Plant · Chelyabinsk Tractor Plant URALTRAC LLC (also known as LLC Chelyabinsk Tractor Plant Uraltrak) · Chelyabinskiy Traktornyi Zavod Uraltruck OOO · Cseljabinszki Traktorgyár · | [sources] | |||
Other name | CHTZ URALTRAK · CHTZ Uraltrak · Chelyabinsk Tractor Plant · LLC CHELYABINSK TRACTOR PLANT URALTRAK · Limited Liability Company "Chelyabinsk Tractor Plant-Uraltrak" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
tractor@chtz.ru | [sources] | ||||
INN | 7452027843 · 7452046148 | [sources] | |||
KPP | 745201001 | [sources] | |||
OGRN | 1027403766830 · 1057424058757 | [sources] | |||
PermID | 4298195764 | [sources] | |||
Phone | +73517751760 | [sources] | |||
Registration number | 1027403766830 · FHZ5V1E6HCZ8 · LHFJX7KSYLR8 | [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 · 454007, Prospekt Lenina 3, ofis 109, Tcheliabinsk, oblast de Tcheliabinsk, Fédération de Russie · Lenina Pr-Kt, D. 3, Ofis 1, CHELYABINSK, CHELYABINSKAYA OBLAST, 454007, Russia · | [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/
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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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
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 · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrty371
· ua-nsdc-26046-tovaristvo-z-obmezenou-vidpovidalnistu-celabinskij-traktornij-zavod-uraltrak
· eu-fsf-eu-10980-61
· usgsa-s4mrty849
· mc-freezes-92c3d54516aaf497af383d3b020ea0c3b3dee448
· fr-ga-7087
· ca-sema-1-part-2-586-ru-chelyabinsk-tractor-plant-uraltrac-llc-also-known-as-llc-chelyabinsk-tractorplant-uraltrak
· ua-nazk-company-5117
· ch-seco-70105
· permid-4298195764
· rupep-company-43628
· ofac-44976
· usgsa-s4mrqxdyf
· ca-sema-07496d39fe607cf763abea6adcf0982a4a6c88a4
· ru-inn-7452027843
· ja-mof-30bc4be1fe75240c58a7bb1cd7b75ca438961f3a
· NK-9FPeERx2j2a97ULbhv3mqJ
For experts: raw data explorer
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Igor Yurievich AFANASYEV Sanctioned entity | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC Research and Production Corporation URALVAGONZAVOD Sanctioned entity | 49.392 | - | ||
АО "КОНЦЕРН "УРАЛВАГОНЗАВОД" | 41.3778 | - | ||
МИНИСТЕРСТВО ИМУЩЕСТВА И ПРИРОДНЫХ РЕСУРСОВ ЧЕЛЯБИНСКОЙ ОБЛАСТИ | 9.2302 | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПАРК "ТРАКТОРОЗАВОДСКИЙ"" | - | - | - | |
ООО "ТЕХНОПАРК "ТРАКТОРОЗАВОДСКИЙ"" | - | - | - |