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Joint Stock Company Ulan-Ude Aviation Plant

Sanctioned entity

Joint Stock Company Ulan-Ude Aviation Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne 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) · 19 more...				[sources]
Other name	AO UUAZ · AO Ulan-Udenski Aviatsionny Zavod · JSC UUAP · S.A. Usine aéronautique d’Oulan-Oude · U-UAP JSC · 17 more...				[sources]
Weak alias	AO U-UAZ				[sources]
Incorporation date	1994-02-28 · 2002-07-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	uuaz@uuaz.ru				[sources]
INN	`0323018510`				[sources]
KPP	`032301001`				[sources]
OGRN	`1020300887793`				[sources]
Phone	+73012480392				[sources]
Registration number	`1020300887793` · `M9B5RA7PEBD3`				[sources]
Tax Number	`0323018510`				[sources]
Website	rabotauuaz.ru · rabotauuaz.ru · rabotauuaz.ru				[sources]
Address	1 Khorinskaya Street, Ulan-Ude, 690009 · 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 · Khorinskaya Str. 1, 670009 Oulan-Oude, République de Bouriatie, Fédération de Russie · 4 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-07-21

Joint-stock company

— Belgian Financial Sanctions, 2024-03-28

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, 2024-08-23

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Joint-stock company

— EU Financial Sanctions Files (FSF), 2024-03-28

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, 2024-09-17

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, 2024-09-15

Relationships

Address
Full address	Country
1 Khorinskaya Street, Ulan-Ude, Republic of Buryatia, 690009, Russia · Khorinskaya Str. 1, Ulan-Ude, RUSSIAN FEDERATION, 670009 · Khorinskaya Str. 1, Ulan-Ude, Russian Federation, 670009 · Ul. Khorinskaya D. 1， Ulan-Ude，670009， Russia	Russia
Ul. Khorinskaya D. 1, 670009 Ulan-Ude	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОНЦЕРН "ШТУРМОВИКИ СУХОГО"	14	2002-10-22	-

Linked to
Object	Role	Start date	End date
Russian Helicopters JSC	Associate of ‘Russian Helicopters JSC’	-	-

Owners
Owner	Percentage held	Start date	End date
Russian Helicopters JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2022-12-16	-
TREAS-OFAC	Reciprocal	2022-03-24	-
National Security and Defense Council	133/2017	2017-05-15	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	726/2022	2022-10-19	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Council of the European Union	-	-	-
EU	-	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-07-20	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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 Council Official Journal Sanctioned Entities702

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

European Union · Council

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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)154,879

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

External dataset · Russia · FNS

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

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Factsheet Descriptions Data sources

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