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Joint Stock Company Ulan-Ude Aviation Plant

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Ulan-Udenskyi aviatsiinyi zavod" · Empresa de Aviação de Ulan-Ude · JOINT STOCK COMPANY ULAN-UDE AVIATION PLANT · JSC "Ulan-Ude Aviation Plant" · JSC "Ulan-Ude Aviation Plant" (S.A. Usine aéronautique d’Oulan-Oude) · 20 more...[sources]
Other nameAO UUAZ · AO Ulan-Udenski Aviatsionny Zavod · JOINT STOCK COMPANY ULAN-UDE AVIATION PLANT · JSC UUAP · S.A. Usine aéronautique d’Oulan-Oude · 17 more...[sources]
Weak aliasAO U-UAZ[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailuuaz@uuaz.ru[sources]
INN0323018510[sources]
KPP032301001[sources]
OGRN1020300887793[sources]
Phone+73012480392[sources]
Registration number1020300887793 · M9B5RA7PEBD3 · PGGDZWQU1YN2[sources]
Tax Number0323018510[sources]
Unique Entity IDM9B5RA7PEBD3 · PGGDZWQU1YN2[sources]
Websiterabotauuaz.ru · rabotauuaz.ru[sources]
Address1 Khorinskaya Street, Ulan-Ude, 690009 · 1 Khorinskaya Street, Ulan-Ude, Republic of Buryatia, 690009, Russia · 670009, Російська Федерація, Республика Бурятія, м. Улан-Уде, вул. Хоринська, буд. 1 · 670009, Російська Федерація, Республіка Бурятія, м. Улан-Уде, вул. Хоринська, 1 · Khorinskaya Str. 1, 670009 Oulan-Oude, République de Bouriatie · 8 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company identification number: 1020300887793; https://rabotauuaz.ru/o-predpriyatii#O_predpriyati

Australian Sanctions Consolidated List,

Joint-stock company

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Joint-stock company

EU Financial Sanctions Files (FSF),

L’usine aéronautique d’Oulan-Oude 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.

French National Asset Freezing System,

Numéro d’enregistrement: 1020300887793 Téléphone: +7 (301) 248-0392 Site internet: https://rabotauuaz.ru/o-predpriyatii#O_predpriyatii Courriel: uuaz@uuaz.ru

Monaco National Fund Freezing List,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Sanctions Map809

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,433

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)6,541

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

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

French National Asset Freezing System5,253

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

US SAM Procurement Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ca-sema-63ad17492595a3c09144d6f70c7447d22abf0f81 · mc-freezes-844a71107dd1d6c56455c8ca6e07b6ab31e52241 · ua-nazk-company-311 · eu-oj-c094163e6e179b80c778597a469526ddd01f4d2f · ca-sema-1-part-2-444-ru-ulan-ude-aviation-plant-jsc · ofac-35862 · ua-nazk-company-12035 · au-dfat-7583-ulan-ude-aviation-plant-joint-stock-company · eu-2878-77079ba8d3d6a8bfacd0c4e45ff080c94188e380 · ja-mof-f2cc41acb87e3040c2c9e41db02ae6cc4c37e3a3 · ch-seco-64174 · ua-nsdc-10066-akcionerne-tovaristvo-ulan-udenskij-aviacijnij-zavod · eu-fsf-eu-9382-46 · nz-ru-ent-150 · ch-seco-59255 · ru-inn-0323018510 · ua-nsdc-org-176-2018-671 · usgsa-s4mrtyddk · ua-nabc-company-311-ulan-ude-aviation-plant-jsc · trade-csl-71089d7f2b28e61b4fb82a73fe0d00e470a709fbeb06634b9c3f5c5d · usgsa-s4mrn944c · eu-sancmap-cbcc8b45cafb96b2dc9a11698e9e9a599deeb7d8 · nz-ru-ent-150-joint-stock-company-ulan-ude-aviation-plant · rupep-company-109 · fr-ga-5211

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