Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO UPKB DETAL · Aktsionerne tovarystvo «Uralske proektno-konstruktorske biuro «Detal» · DETAL URAL DESIGN BUREAU JSC · JOINT STOCK COMPANY URAL DESIGN BUREAU DETAL · Joint Stock Company Ural Design Bureau Detal · | [sources] | |||
Other name | AO UPKB DETAL · AO UPKB Detal · AO UPKB “Detal” · Aktsionernoe Obshchestvo Uralskoe ProektnoKonstruktorskoe Byuro Detal · Aktsionernoe Obshchestvo “Uralskoe Proektno-Konstruktorskoe Byuro “Detal” · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 6612011546 | [sources] | |||
KPP | 661201001 | [sources] | |||
OGRN | 1026600930630 | [sources] | |||
Registration number | 1026600930630 · M8ZXXKWECGK3 · PFV9Y93FZPC7 · PFVGLBVVXAF3 | [sources] | |||
Tax Number | 6612011546 | [sources] | |||
Unique Entity ID | M8ZXXKWECGK3 · PFV9Y93FZPC7 · PFVGLBVVXAF3 | [sources] | |||
Address | 623409, Російська Федерація, Свердловська область, м. Кам’янськ-Уральський, вул. Піонерська, буд. 8 · 8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast, 623409 · 8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409 · 8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409, Russian Federation · UL. PIONERSKAYA D.8, KAMENSK-URALSKIY, RUS, 623409 · | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
ua-nabc-company-312-ural-design-bureau-detal-jsc
· ch-seco-52729
· ua-nsdc-19221-akcionerne-tovaristvo-uralske-proektno-konstruktorske-buro-detal
· eu-sancmap-28056e633530ecee99c03dfca3253588263e1d64
· ofac-35857
· eu-oj-e37e5bbdef88dc8a06fa31ae26b65567248ed2f6
· usgsa-s4mrtyddc
· trade-csl-18d6478dc2d3614b44a9bbf517cbe6e27c71c6d2
· ca-sema-1-part-2-232-ru-ural-design-bureau-detal
· trade-csl-fc6b634b6125bf1ce5d508579de9838966073aed
· eu-2878-c1aff2ac8b46462d40ab584b33d3136e0cefb10f
· ru-inn-6612011546
· usgsa-s4mrtyddb
· eu-oj-00564df67fa9669495686bfdb097bc39dee8019c
· eu-2878-9af9f4e8f4df6719de8a7b170d06b2fa0022f2ed
· trade-csl-e7c144efaac3c834b33372660f6be1284c2fe58a
· ch-seco-55855
· trade-csl-dea23dcad4eafa2492b0bc55179a8247580b5c4147c205022cd71c27
· ua-nazk-company-312
· nz-ru-ent-186
· nz-ru-ent-186-ural-design-bureau-detal
· usgsa-s4mrn9446
· ca-sema-russia-1-part-2-219
· ja-mof-77058c9960cd2c7d9845f5af2ae1458e73a99978
· rupep-company-31356
· eu-sancmap-a2709f135214eac543bc08994daed196d55381f3
· trade-csl-447e13b025fe2790df0548549b3dcf64c83396c9babaa1456e4f9a64
· ca-sema-4c995aecaf0d2e14d29174ba15a238f73d1ed181
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Pionerskaya D.8, 623409 Kamensk-Uralskiy | Russia | |
8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409, Russian Federation | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Leonid Ivanovich PONOMAREV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ГЛАВНЫЙ КОНСТРУКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tactical Missiles Corporation JSC Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Tactical Missiles Corporation JSC Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ГУП "УРАЛЬСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО "ДЕТАЛЬ" | - | - | - |