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Ulyanovsk Mechanical Plant

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo «Ulianovskyi mekhanichnyi zavod» · JSC UMZ · JSC “UMP” · JSC “Ulyanovsk Mechanical Plant” · JSC “Ulyanovsk Mechanical Plant” (société par actions “Usine mécanique d’Ulyanovsk”) · 18 more...[sources]
Other nameAO UMZ · AO Ulyanovsk Mekhanicheskiy Zavod · JSC UMP · JSC “UMP · JSC “UMP” · 12 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number732701001[sources]
INN7303026762[sources]
KPP732701001[sources]
OGRN1027301482603[sources]
Registration number1027301482603[sources]
Tax Number7303026762[sources]
Address432008, région d'Ulyanovsk, Ulyanovsk, autoroute de Moscou, 94 · 432008, Російська Федерація, Ульяновська область, м. Ульяновськ, Московське шосе, 94 · 432008, Ульяновська область, м. Ульяновськ, Московське шосе, 94 · 94 Moskovskoye Highway, Ulyanovsk, 432008 · Ulyanovsk, Fédération de Russie, 432008, Ulyanovsk region, Ulyanovsk city, Moskovskoe highway, no. 94 · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Ульяновский Механический Завод

Belgian Financial Sanctions,

Type of entity: Joint Stock Company; a subsidiary of JSC Concern VKO Almaz-Antey; Principal place of business: Russian Federation

Belgian Financial Sanctions,

Ulyanovsk Mechanical Plant

Belgian Financial Sanctions,

UMZ: Ульяновский Механический Завод Type of entity: Joint Stock Company. Date of registration: 14.10.2002 Principal place of business: Russian Federation

Belgian Financial Sanctions,

UMZ: Ульяновский Механический Завод

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

JSC “Ulyanovsk Mechanical Plant” is a Russian diversified enterprise, manufacturing short-range and medium-range air defence systems and radar systems. It is a subsidiary of JSC Concern VKO Almaz-Antey, part of the military-industrial complex of Russia. JSC Ulyanovsk Mechanical Plant provides anti-aircraft missile systems and radar systems that the Russian Armed Forces are using in the war of aggression against Ukraine. Therefore, JSC Ulyanovsk Mechanical Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Additional information: INN/KPP 7303026762 / 732701001

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

JSC UMZ is a Russian military-industrial state enterprise that develops missile systems, including the Buk-M2 missile system, deployed by the Russian Armed Forces. Moreover, JSC UMZ is part of the Almaz-Antey concern, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC UMZ 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. Furthermore, JSC UMZ is associated with the Almaz-Antey concern, which is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7303026762

Swiss SECO Sanctions/Embargoes,

Ульяновский Механический Завод

EU Financial Sanctions Files (FSF),

Type of entity: Joint Stock Company; a subsidiary of JSC Concern VKO Almaz-Antey; Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Ulyanovsk Mechanical Plant

EU Financial Sanctions Files (FSF),

UMZ: Ульяновский Механический Завод Type of entity: Joint Stock Company. Date of registration: 14.10.2002 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

UMZ: Ульяновский Механический Завод

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - JSC UMZ est une entreprise d’État militaro-industrielle russe qui met au point des systèmes de missiles, notamment le système de missiles Buk-M2, déployés par les forces armées russes. En outre, JSC UMZ fait partie du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des systèmes de défense aérienne et de missiles de croisière pour l’armée russe. Par conséquent, JSC UMZ 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. Par ailleurs, JSC UMZ est associée au groupe Almaz-Antey, qui apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Principal établissement: Fédération de Russie - La S.A. “Usine mécanique d'Ulyanovsk” est une entreprise russe diversifiée, mettant au point des systèmes de défense aérienne à courte et moyenne portée et des systèmes radar. Elle est une filiale de la S.A. “Concern VKO Almaz-Antey”, qui fait partie du complexe militaro- industriel russe. La S.A. “Usine mécanique d'Ulyanovsk” fournit des systèmes de missiles antiaériens et des systèmes radar que les forces armées russes utilisent dans la guerre d'agression contre l'Ukraine. Par conséquent, la S.A. “Usine mécanique d'Ulyanovsk” apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

French National Asset Freezing System,

Adresse: Ulyanovsk, Fédération de Russie, 432008, Ulyanovsk region, Ulyanovsk city, Moskovskoe highway, no. 94 Type d’entité: société par actions Date d’enregistrement: 14.10.2002 Numéro d’identification fiscale: 7303026762 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Adresse: 432008, région d’Ulyanovsk, Ulyanovsk, autoroute de Moscou, 94, Fédération de Russie Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 14/10/2002 Numéro d’enregistrement: 1027301482603 Principal établissement: Fédération de Russie Autres informations: INN/KPP 7303026762 / 732701001

Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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

EU Sanctions Map752

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,551

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities695

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,110

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

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)153,474

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

External dataset · Russia · FNS


Source data IDs: fr-ga-7300 · fr-ga-7076 · ch-seco-71790 · eu-oj-36f4156520d21c0dac513b9d16e9cf0a7217d0c8 · trade-csl-d1342ffd17ff42366972464cf85139c5466dcfed0f5067e6f609c025 · eu-sancmap-605cfbd8e87cf85a4ed9bbbb364f81c0d2a95758 · ua-nazk-company-773 · ch-seco-61578 · ca-sema-1-part-2-576-ru-ulyanovsk-mechanical-plant · ua-nsdc-14364-akcionerne-tovaristvo-ulanovskij-mehanicnij-zavod · ru-inn-7303026762 · mc-freezes-e852817b84f95d574cfc6acb66f7980fe7711242 · ca-sema-750d878c01bf213dfc5910fc33b37abcec65acbb · mc-freezes-e036445a625cedf5074095709aa2296be2fc1fdc · eu-2878-fae194672a83a1d43b2c0694e88d5560ecbbd221 · eu-fsf-eu-11333-50 · ua-nabc-company-773-jsc-ulyanovsk-mechanical-plant · rupep-company-30848 · eu-fsf-eu-10971-91 · NK-3HGXVfSKF2Hovduf8JrjsW · ch-seco-69867 · ua-nsdc-org-184-2020-1214

For experts: raw data explorer