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JSC Automobile Plant URAL

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE 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 · 15 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO AVTOMOBILNYI ZAVOD URAL · AO AZ Ural · AO Avtomobilniy Zavod Ural · AUTOMOBILE PLANT URAL JOINT STOCK COMPANY · Automobile Plant Ural JSC · 10 more...[sources]
Weak aliasAO AZ URAL[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7415029289[sources]
KPP741501001[sources]
OGRN1027400870826[sources]
PermID5035967283[sources]
Phone+73513554983[sources]
Registration number1027400870826 · E2XFFQPZLKS4 · HZKRT4NQSNH4[sources]
Tax Number7415029289[sources]
Websiteuralaz.ru[sources]
StatusActive[sources]
Address1 AVTOZAVODTSEV PR-KT, MIASS, RUS, 456304 · 1 Avtozavodtsev Avenue, Miass, 456304 · 1 Avtozavodtsev Prospect, Miass, oblast de Tcheliabinsk,456304, Fédération de Russie · 1 Avtozavodtsev pr-kt, 456304 Miass · Oblast de Tcheliabinsk, Fédération de Russie · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

joint stock company

Belgian Financial Sanctions,

Joint Stock Company. Principal place of business: Russian Federation

Belgian Financial Sanctions,

Principal place of business: Russia

Swiss SECO Sanctions/Embargoes,

Place of registration: Chelyabinsk Oblast, Russian Federation

Swiss SECO Sanctions/Embargoes,

JSC Automobile Plant ‘URAL’ is a Russian manufacturer of trucks and one of the main suppliers of armored trucks for the Russian armed forces. Automobile Plant URAL is involved in the Russia’s large vehicle Typhoon program. Typhoon is a Russian family of Mine-Resistant Ambush Protected (MRAP) armored fighting vehicles (AFVs) in service since 2014. Typhoon family trucks are registered in the Russian State Arms Program. These vehicles are assembled at the Automobile Plant URAL under a state contract with the Russian Ministry of Defence. Ural Automobile Plant produces Ural – 4320 and Typhoon vehicles, which are being used by the Russian Armed Forces during the Russian war of aggression in Ukraine in 2022. The Automobile Plant URAL is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. The Automobile Plant URAL benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of armored trucks to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the Automobile Plant URAL is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Joint Stock Company. Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

joint stock company

EU Financial Sanctions Files (FSF),

La société par actions Entreprise automobile “OURAL” est un constructeur russe de camions et l’un des principaux fournisseurs de camions blindés pour les forces armées russes. L’entreprise automobile OURAL participe au programme russe de développement du véhicule de grande taille Typhoon. Typhoon est une famille russe de véhicules de combat blindés à l’épreuve des mines et des embuscades, en service depuis 2014. Les camions de la famille Typhoon sont enregistrés dans le programme d’armement de l’État russe. Ces véhicules sont assemblés par l’entreprise automobile OURAL dans le cadre d’un contrat public avec le ministère russe de la défense. L’entreprise automobile OURAL produit des véhicules Ural-4320 et Typhoon, qui sont utilisés par les forces armées russes dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine en 2022. L’entreprise automobile OURAL est donc responsable de l’apport d’un soutien matériel à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. L’entreprise automobile OURAL tire profit de la guerre d’agression menée par la Russie contre l’Ukraine, car elle contribue à la fourniture de camions blindés aux forces armées russes et tire avantage du besoin croissant d’armes. Par conséquent, l’entreprise automobile OURAL tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Site internet: https://uralaz.ru/ Téléphone: + 7 (351) 355-49-83 Type d’entité: société par actions Lieu d’enregistrement: Oblast de Tcheliabinsk, Fédération de Russie Date d’enregistrement: 22/06/2000 Numéro d’enregistrement: 1027400870826 Principal lieu d’activité: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,314

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

United States · GSA

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

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

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

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

US Trade Consolidated Screening List (CSL)20,782

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 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

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

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)154,200

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

External dataset · Russia · FNS

PermID Open Data2,708

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


Source data IDs: ua-nsdc-22044-akcionerne-tovaristvo-avtomobilnij-zavod-ural · ru-inn-7415029289 · usgsa-s4mrtl56l · eu-2878-4fe3859ffad826fb47dc37a4d638502af6ff954b · ua-nazk-company-5925 · eu-fsf-eu-9375-74 · eu-oj-35ef556361e3ee0727e064b4129476d0180ab897 · usgsa-s4mrtxsrz · ch-seco-64182 · ch-seco-59092 · mc-freezes-8cbe7bc6f18a48da6fa99dc0c9869cf3f140fe3f · fr-ga-5222 · ca-sema-1-part-2-288-ru-avtomobilnij-zavod-ural · eu-sancmap-eb76f14963b929b66dcb8e35eb41a08d85c58469 · ua-nabc-company-5925-jsc-automobile-plant-ural · ofac-48874 · trade-csl-90899597d829edfc18c7e7ce0fbe6d7d69cfbb69bc3da7d61e35c71b · permid-5035967283

For experts: raw data explorer