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Uralvagonzavod

Sanctioned entity

Uralvagonzavod is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Aktsionerne tovarystvo "Naukovo-vyrobnycha korporatsiia "Uralvahonzavod" imeni F.E. Dzerzhynskoho" · OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD · URALVAGONZAVOD · UralVagonZavod · Uralvagonzavod · 1 more...				[sources]
Other name	Joint-Stock Company "F. Dzerzhinsky Uralvagonzavod Research and Production Corporation" · NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO · NPK URALVAGONZAVOD · NPK URALVAGONZAVOD OAO · NPK Uralvagonzavod · 13 more...				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6623029538`				[sources]
OGRN	`1086623002190`				[sources]
Registration number	`RCFFXHJAH1R4` · `YZ2QKKZRQV79`				[sources]
Status	not available				[sources]
Address	28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007 · 28, VOSTOCHNOYE SHOSSE, NIZHNI TAGIL, SVERDLOVSK REGION, RUS, 622007 · 28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region, 622007 · 40, Bolshaya Yakimanka Street, 119049 · Российская Федерация, 622007, Свердловская обл., г. Нижний Тагил, шоссе Восточное, д. 28 · 1 more...				[sources]
Last change	2024-10-15	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

State registration number: 1086623002190

— Australian Sanctions Consolidated List, 2023-07-21

Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). (Consolidated List Group ID): 14188.

— UK HMT/OFSI Investment Bans, 2023-10-17

Relationships

Address
Full address	Country
28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007, Russia · 28 Vostochnoe shosse., Nizhny Tagil, Russian Federation, 622007 · 28 Vostochnoe shosse., Nizhny Tagil, Sverdlovsk region, RUSSIAN FEDERATION, 622007	Russia

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
EU	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
TREAS-OFAC	Reciprocal	-	-
Entity List (EL) - Bureau of Industry and Security	-	2014-07-22	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map754

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Investment Bans12

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

Source data IDs: au-dfat-7467-uralvagonzavod · ch-seco-52764 · au-dfat-7567-uralvagonzavod · eu-sancmap-bf6dbb472f5d4bf33c552a0f96d35821502d41bd · nz-ru-ent-334 · gb-invban-13122 · usgsa-s4mr4fycc · ua-nsdc-12798-akcionerne-tovaristvo-naukovo-virobnica-korporacia-uralvagonzavod-imeni-f-e-dzerzinskogo · trade-csl-646a768c0b4077c138c6c7b2e30cd6dc4e196304 · eu-sancmap-5074c68165c48d8c0d94d6b23343ba8d78d0f6ec · eu-2878-3e299ad9baeecb8888b44169556b41cff60079c6 · usgsa-s4mr4fycf · ca-sema-1-part-2-296-ru-uralvagonzavod · eu-tb-logical-137736 · trade-csl-c00564a3c6dca34ae82b1c12182b9b3fac269c4b57221b0b2f51c088

For experts: raw data explorer

Factsheet Descriptions Data sources

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