| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Empresa de Aviação de Ulan-Ude · JOINT STOCK COMPANY ULAN-UDE AVIATION PLANT · JSC "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 · Planta de Fabricación de Aviones de Ulan-Ude · S.A. Usine aéronautique d’Oulan-Oude · | [sources] | |||
| Weak alias | AO U-UAZ · AO UUAZ · JSC UUAP · 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, Republic of Buryatia, Ulan-Ude, Khorinskaya street, building 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
(Date of UN designation: 2022-12-16)
Tax Identification Number: 0323018510
Telephone: +7 (301) 248-0392
Email: uuaz@uuaz.ru
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.
Website: https://rabotauuaz.ru/o-predpriyatii#O_predpriyatii
Registration number: 1020300887793
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tok-mou-det-c34c14d57b60653e4e3384b35a426eefae37802f · usgsa-s4mrtyddk · ca-sema-63ad17492595a3c09144d6f70c7447d22abf0f81 · tw-shtc-2b8be08eaf431e74b47a8bd4817b06e94b273ed2 · ua-ws-manager-311 · usgsa-8acf457a88e1d5d6099cae39cab7c11c16ddb017 · au-dfat-7583-ulan-ude-aviation-plant-joint-stock-company · ch-seco-64174 · tw-shtc-e82db78d7021bdd8365836a04d12c74aad3c8add · eu-fsf-eu-9382-46 · ua-ws-26f42760850358455b118185875d940af229dcc7 · eu-sancmap-cbcc8b45cafb96b2dc9a11698e9e9a599deeb7d8 · be-fod-b4aa1665e1dd69313bb5f8810f20325174687cbd · usgsa-s4mrn944c · ofac-pr-a112f70646537852c6e89d5ee65bf676016f0b67 · fr-ga-5211 · nz-ru-ent-150-joint-stock-company-ulan-ude-aviation-plant · ua-nsdc-10066-akcionerne-tovaristvo-ulan-udenskij-aviacijnij-zavod · mc-freezes-844a71107dd1d6c56455c8ca6e07b6ab31e52241 · ch-seco-59255 · eu-oj-c094163e6e179b80c778597a469526ddd01f4d2f · tw-shtc-340808e7790a0c5d0fb357fa8dcbd37f7df11c69 · jp-meti-ru-f2b5e091434e702570d3dac359a75f2b41ba5f45 · ofac-35862 · ua-ws-entity-311 · usgsa-0d6a23513859e9800885a32a3862af0cad560694 · trade-csl-71089d7f2b28e61b4fb82a73fe0d00e470a709fbeb06634b9c3f5c5d · eu-oj-fed3b8cd9151cc3d826eac88f1d80476fef0a68a · ja-mof-f2cc41acb87e3040c2c9e41db02ae6cc4c37e3a3 · eu-oj-0c6d5e1a1bc3170b92492e178d7bfdcff45afee5 · ru-inn-0323018510For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eF3xvDrhA4eymKHeFeS3Z2?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Khorinskaya D. 1, Ulan-Ude, 670009 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Акционерное общество "Вертолётная Инновационно-промышленная компания" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Козлов Олексій Володимирович Sanctioned entity | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| 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 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| JOINT STOCK COMPANY HELICOPTER INNOVATION-INDUSTRIAL COMPANY Person of interest | - | - | - |
| Акціонерне товариство "Авіакомпанія "Баргузін" Sanctioned entity | - | - |
| Товариство з обмеженою відповідальністю "Науково-виробничий концерн "Штурмовики Сухого" Sanctioned entity | 14 | - |
| Акціонерне товариство "Авіакомпанія "Баргузін" Sanctioned entity | - | - | - |
RU000A10DBU8 | - | Russia |
| Russian Helicopters JSC Export controlled · Sanctioned entity | Associate of ‘Russian Helicopters JSC’ | - | - | |
| LUNA PRIME Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - | |
| LUNA PRIME Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - |
| Russian Helicopters JSC Export controlled · Sanctioned entity | - | - | - |