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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD · Aktsionernoe Obshchestvo Ulyanovskii Patronnyi Zavod · JSC THE ULYANOVSK CARTRIDGE WORKS · Joint Stock Company Ulyanovsk Cartridge Works · Joint-stock company "Ulyanovsk cartridge plant" · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD · AO UPZ · AO Ulyanovski Patrionny Zavod · Aktsionerne tovarystvo "Ulianovskyi patronnyi zavod" · JSC THE ULYANOVSK CARTRIDGE WORKS · | [sources] | |||
| Weak alias | AO UPZ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@ulnammo.ru | [sources] | ||||
| INN | 7328500127 | [sources] | |||
| KPP | 732801001 | [sources] | |||
| OGRN | 1047301521520 | [sources] | |||
| Registration number | 1047301521520 · 7328500127 | [sources] | |||
| Tax Number | 7328500127 | [sources] | |||
| Unique Entity ID | FFWCZBAKX7A6 · LCFDQACV7J11 · LCGUMGQ6Q1P8 | [sources] | |||
| Website | ulnammo.ru | [sources] | |||
| Address | 1 Shofyorov Street, Ulyanovsk, 432007 · 1 Shofyorov Street, Ulyanovsk, Ulyanovsk Oblast, 432007, Russia. · 432007, Ulyanovsk Oblast, Ulyanovsk, Shoferov Str., 1, Russian Federation · UL. SHOFEROV D. 1, ULYANOVSK, RUS, 432007 · ul. Shoferov D. 1, 432007 Ulyanovsk · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
| European Union | Council of the European Union | - | - | - | |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号） | - | - | |
| Ukraine | National Security and Defense Council | 163/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| European Union | Council of the European Union | - | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| European Union | EU | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Shoferov D. 1, 432007 Ulyanovsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПЗ РИТЕЙЛ" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЛЬЯНОВСКИЙ ПАТРОННЫЙ ЗАВОД-СПЕЦТАРА" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Aleksey Gennadievich DUBONOSOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrqxdxh · ch-seco-64178 · ca-sema-74f5d7cb09c0f9579c187f8b81c45948d123bb5c · eu-oj-b30be4bdb182c224ec2d35d73335134f53410277 · ca-sema-1-part-2-575-ru-ulyanovsk-cartridge-works-jsc-alsoknown-as-aktsionernoe-obshchestvoulyanovskii-patronnyi-zavod · ua-nsdc-22103-akcionerne-tovaristvo-ulanovskij-patronnij-zavod · jp-meti-ru-3f9e7f0f6474c4b4a8addb02846b97ff2945111d · NK-J7xN4Vn3xi6TyHYonToZrL · trade-csl-ab68c28f1f76a5294e1a065bbc7c09790ba425fc0564ce6b12a0daa2 · NK-ExE4t6j2okFq3U7v2YCcQP · usgsa-s4mrty351 · usgsa-s4mrty829 · eu-oj-084511df9450f6c20cebad4b680bb250675164ae · ofac-44917 · eu-2878-34ae0fed62487ab4a305115106d6547bece15955 · eu-sancmap-d799fee9becd4dd5e53171856e3d876177e9841d · usgsa-s4mrty350 · usgsa-s4mrty828 · ru-inn-7328500127For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.