Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO AVTOMOBILNYI ZAVOD URAL · AUTOMOBILE PLANT URAL JOINT STOCK COMPANY · Akciová společnost Automobilový závod URAL · Aktsionerne tovarystvo "Avtomobilnyi zavod "Ural" · Automobile Plant Ural Joint Stock Company · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO AVTOMOBILNYI ZAVOD URAL · AO AZ Ural · AO Avtomobilniy Zavod Ural · AUTOMOBILE PLANT URAL JOINT STOCK COMPANY · Automobile Plant Ural JSC · | [sources] | |||
Weak alias | AO AZ URAL | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7415029289 | [sources] | |||
KPP | 741501001 | [sources] | |||
OGRN | 1027400870826 | [sources] | |||
PermID | 5035967283 | [sources] | |||
Phone | +73513554983 | [sources] | |||
Registration number | 1027400870826 · E15GARSJ1UU6 · E2XFFQPZLKS4 · HZKRT4NQSNH4 | [sources] | |||
Tax Number | 7415029289 | [sources] | |||
Unique Entity ID | E15GARSJ1UU6 · E2XFFQPZLKS4 · HZKRT4NQSNH4 | [sources] | |||
Website | uralaz.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 1 AVTOZAVODTSEV PR-KT, MIASS, RUS, 456304 · 1 Avtozavodtsev Avenue, Miass, 456304 · 1 Avtozavodtsev Prospect, Miass, RUSSIAN FEDERATION, 456304 · 1 Avtozavodtsev Prospect, Miass, Russian Federation, 456304 · 1 Avtozavodtsev Prospect, Miass, oblast de Tcheliabinsk,456304, Fédération de Russie · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
mc-freezes-8cbe7bc6f18a48da6fa99dc0c9869cf3f140fe3f
· permid-5035967283
· eu-oj-35ef556361e3ee0727e064b4129476d0180ab897
· eu-sancmap-eb76f14963b929b66dcb8e35eb41a08d85c58469
· ch-seco-64182
· ofac-48874
· eu-2878-4fe3859ffad826fb47dc37a4d638502af6ff954b
· ua-nsdc-22044-akcionerne-tovaristvo-avtomobilnij-zavod-ural
· ru-inn-7415029289
· ua-nabc-company-5925-jsc-automobile-plant-ural
· ca-sema-1-part-2-288-ru-avtomobilnij-zavod-ural
· eu-fsf-eu-9375-74
· ch-seco-59092
· ua-nazk-company-5925
· trade-csl-90899597d829edfc18c7e7ce0fbe6d7d69cfbb69bc3da7d61e35c71b
· fr-ga-5222
· usgsa-s4mrtxsrb
· usgsa-s4mrtxsrz
· usgsa-s4mrtl56l
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 | |
1 Avtozavodtsev Prospect, Miass, RUSSIAN FEDERATION, 456304 · 1 Avtozavodtsev Prospect, Miass, Russian Federation, 456304 | Russia | |
1 Avtozavodtsev pr-kt, 456304 Miass | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ТОРГОВЫЙ ДОМ АВТОМОБИЛЬНОГО ЗАВОДА "УРАЛ" | 100 | - | ||
ООО "ТОРГОВЫЙ ДОМ "РПА - ГРУЗОВЫЕ АВТОМОБИЛИ" | - | |||
ООО "СОЦИАЛЬНЫЙ КОМПЛЕКС" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПАВЕЛ АЛЕКСАНДРОВИЧ ЯКОВЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |