| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Empresa de Aviação de Ulan-Ude · JOINT STOCK COMPANY ULAN-UDE AVIATION PLANT · JOINT-STOCK COMPANY "ULAN-UDE AVIATION PLANT" · JSC "Ulan-Ude Aviation Plant" · JSC ‘Ulan-Ude Aviation Plant’ · | [sources] | |||
| Alias | AO Ulan-Udenski Aviatsionny Zavod · Aktsionerne tovarystvo "Ulan-Udenskyi aviatsiinyi zavod" · Empresa de Aviação de Ulan-Ude · JSC UUAP · Planta de Fabricación de Aviones de Ulan-Ude · | [sources] | |||
| Weak alias | AO U-UAZ · AO UUAZ · UUAZ | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Marshall Islands · Russia | [sources] | |||
| uuaz@uuaz.ru | [sources] | ||||
| IMO Number | IMO6236874 | [sources] | |||
| INN | 0323018510 | [sources] | |||
| KPP | 032301001 | [sources] | |||
| OGRN | 1020300887793 | [sources] | |||
| Phone | +73012480392 | [sources] | |||
| Registration number | 1020300887793 · 323018510 | [sources] | |||
| Tax Number | 0323018510 · 323018510 | [sources] | |||
| Unique Entity ID | M9B5RA7PEBD3 · PGGDZWQU1YN2 | [sources] | |||
| Website | uuaz.ru · rabotauuaz.ru · www.rhc.aero | [sources] | |||
| Address | 1 Khorinskaya Street Ulan-Ude Republic of Buryatia 690009 RU · 1 Khorinskaya Street, Ulan-Ude, 690009 · 1 Khorinskaya Street, Ulan-Ude, Republic of Buryatia, 690009, Russia · 1 Khorinskaya Street, Ulan-Ude, Republic of Buryatia, 690009, Russia. · 670009, russian federation, Republic of Buryatia, Ulan-Ude, st. Khorinskaya, 1 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Company identification number: 1020300887793; https://rabotauuaz.ru/o-predpriyatii#O_predpriyati
Joint-stock company
(Date of UN designation: 2022-12-16)
Ulan-Ude Aviation Plant is a contracted supplier of the Armed Forces of the Russian Federation. It manufactured Mi-8AMTSh military transport helicopters which were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Russia
Joint-stock company
Ulan-Ude Aviation Plant est un fournisseur sous contrat des forces armées de la Fédération de Russie. Elle a construit les hélicoptères militaires de transport Mi-8AMTSh qui ont été utilisés par les forces armées russes pendant la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, elle est responsable du soutien matériel apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Numéro d’enregistrement: 1020300887793 Numéro d’identification fiscale: 0323018510 Téléphone: +7 (301) 248-03-92 Site internet: https://rabotauuaz.ru/o-predpriyatii#O_predpriyatii Courriel: uuaz@uuaz.ru
(also ULAN-UDE AVIATION PLANT)
(also JOINT STOCK COMPANY ULAN-UDE AVIATION PLANT)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-oj-fed3b8cd9151cc3d826eac88f1d80476fef0a68a · au-dfat-7583-ulan-ude-aviation-plant-joint-stock-company · ch-seco-59255 · ofac-35862 · mc-freezes-844a71107dd1d6c56455c8ca6e07b6ab31e52241 · eu-oj-c094163e6e179b80c778597a469526ddd01f4d2f · ch-seco-64174 · trade-csl-71089d7f2b28e61b4fb82a73fe0d00e470a709fbeb06634b9c3f5c5d · tok-mou-det-c34c14d57b60653e4e3384b35a426eefae37802f · ua-nsdc-10066-akcionerne-tovaristvo-ulan-udenskij-aviacijnij-zavod · NK-A2AABnEn32Uhj99dmGTCg8 · ca-sema-63ad17492595a3c09144d6f70c7447d22abf0f81 · NK-Z8MoxBgERcSiVmC2juLPJW · eu-oj-0c6d5e1a1bc3170b92492e178d7bfdcff45afee5 · ofac-pr-a112f70646537852c6e89d5ee65bf676016f0b67 · tw-shtc-340808e7790a0c5d0fb357fa8dcbd37f7df11c69 · eu-sancmap-cbcc8b45cafb96b2dc9a11698e9e9a599deeb7d8 · be-fod-b4aa1665e1dd69313bb5f8810f20325174687cbd · eu-fsf-eu-9382-46 · ua-ws-manager-311 · usgsa-s4mrn944c · jp-meti-ru-f2b5e091434e702570d3dac359a75f2b41ba5f45 · tw-shtc-2b8be08eaf431e74b47a8bd4817b06e94b273ed2 · fr-ga-5211 · ja-mof-f2cc41acb87e3040c2c9e41db02ae6cc4c37e3a3 · ua-ws-26f42760850358455b118185875d940af229dcc7 · tw-shtc-e82db78d7021bdd8365836a04d12c74aad3c8add · nz-ru-ent-150-joint-stock-company-ulan-ude-aviation-plant · ru-inn-0323018510 · ua-ws-entity-311 · usgsa-s4mrtyddkFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Khorinskaya D. 1, Ulan-Ude, 670009 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Акціонерне товариство "Авіакомпанія "Баргузін" Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ КОЗЛОВ | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Товариство з обмеженою відповідальністю "Науково-виробничий концерн "Штурмовики Сухого" Sanctioned entity | 14 | - |
| Акционерное общество "Вертолётная Инновационно-промышленная компания" | - | - |
RU000A10DBU8 | - | Russia |
| Russian Helicopters JSC Debarred entity · Export controlled · Sanctioned entity | Associate of ‘Russian Helicopters JSC’ | - | - | |
| LUNA PRIME Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - | |
| LUNA PRIME Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - |
| Russian Helicopters JSC Debarred entity · Export controlled · Sanctioned entity | - | - | - |