Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD · Aktsionerne tovarystvo "Ulianovskyi patronnyi zavod" · JSC THE ULYANOVSK CARTRIDGE WORKS · Joint Stock Company Ulyanovsk Cartridge Works · ULNAMMO · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD · AO UPZ · AO Ulyanovski Patrionny Zavod · JSC THE ULYANOVSK CARTRIDGE WORKS · 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] | |||
INN | 7328500127 | [sources] | |||
KPP | 732801001 | [sources] | |||
OGRN | 1047301521520 | [sources] | |||
Registration number | 1047301521520 · FFWCZBAKX7A6 · LCFDQACV7J11 · LCGUMGQ6Q1P8 | [sources] | |||
Tax Number | 7328500127 | [sources] | |||
Unique Entity ID | FFWCZBAKX7A6 · LCFDQACV7J11 · LCGUMGQ6Q1P8 | [sources] | |||
Address | 1 Shofyorov Street, Ulyanovsk, 432007 · UL. SHOFEROV D. 1, ULYANOVSK, RUS, 432007 · ul. Shoferov D. 1, 432007 Ulyanovsk · Російська Федерація, 432007, Ульяновська обл., м. Ульяновськ, вул. Шоферів, буд. 1 · УЛ. ШОФЕРОВ Д.1, Г. УЛЬЯНОВСК, УЛЬЯНОВСКАЯ, 432007 | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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-s4mrty351
· eu-oj-084511df9450f6c20cebad4b680bb250675164ae
· usgsa-s4mrqxdxh
· ofac-44917
· ca-sema-74f5d7cb09c0f9579c187f8b81c45948d123bb5c
· ua-nazk-company-3372
· ru-inn-7328500127
· rupep-company-14347
· NK-J7xN4Vn3xi6TyHYonToZrL
· ch-seco-64178
· eu-sancmap-d799fee9becd4dd5e53171856e3d876177e9841d
· eu-2878-34ae0fed62487ab4a305115106d6547bece15955
· ca-sema-1-part-2-575-ru-ulyanovsk-cartridge-works-jsc-alsoknown-as-aktsionernoe-obshchestvoulyanovskii-patronnyi-zavod
· trade-csl-ab68c28f1f76a5294e1a065bbc7c09790ba425fc0564ce6b12a0daa2
· usgsa-s4mrty829
· usgsa-s4mrty828
· ua-nsdc-22103-akcionerne-tovaristvo-ulanovskij-patronnij-zavod
· NK-ExE4t6j2okFq3U7v2YCcQP
· usgsa-s4mrty350
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. Shoferov D. 1, 432007 Ulyanovsk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "УПЗ РИТЕЙЛ" | 100 | - | ||
ООО "УЛЬЯНОВСКИЙ ПАТРОННЫЙ ЗАВОД-СПЕЦТАРА" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Aleksey Gennadievich DUBONOSOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |