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AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD · Aktsionerne tovarystvo "Ulianovskyi patronnyi zavod" · JSC THE ULYANOVSK CARTRIDGE WORKS · Joint Stock Company Ulyanovsk Cartridge Works · ULNAMMO · 6 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD · AO UPZ · AO Ulyanovski Patrionny Zavod · JSC THE ULYANOVSK CARTRIDGE WORKS · JSC The Ulyanovsk Cartridge Works · 10 more...[sources]
Weak aliasAO UPZ[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7328500127[sources]
KPP732801001[sources]
OGRN1047301521520[sources]
Registration number1047301521520 · FFWCZBAKX7A6 · LCFDQACV7J11 · LCGUMGQ6Q1P8[sources]
Tax Number7328500127[sources]
Unique Entity IDFFWCZBAKX7A6 · LCFDQACV7J11 · LCGUMGQ6Q1P8[sources]
Address1 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 linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

EU Sanctions Map809

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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

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