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Zavod no 9

Sanctioned entity
TypeCompany[sources]
Name9. sz. gyár · Aktsionerne tovarystvo «Zavod № 9» · JOINT STOCK COMPANY PLANT N9 · Joint Stock Company Plant N9 · Joint Stock Company Zavod No. 9 · 7 more...[sources]
Other nameAO Zavod No. 9 · JSC Factory No. 9 · JSC ZAVOD NO. 9 · JSC Zavod No. 9 · Joint-Stock Company «Zavod № 9» · 10 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailural@9.uvz.ru[sources]
INN6673189640[sources]
KPP668601001[sources]
OGRN1086673012920[sources]
Phone+7 (343) 336-66-84 (télécopieur) · +73433275900 · +73433366684[sources]
Registration number1086673012920 · U59VPJQGTUE5[sources]
Tax Number6673189640[sources]
Websitezavod9.com[sources]
Address1-I Pyatiletki Square, Yekaterinburg, 620012 · 620012, Ploshchad’ Pervoy Pyatiletki, Yekaterinburg, Sverdlovsk Oblast, Fédération de Russie · 620012, Російська Федерація, Свердловська область, м. Єкатеринбург, площа 1-ї П’ятілєткі · PL. 1I PYATILETKI, YEKATERINBURG, RUS, 620012 · Pl. 1I Pyatiletki, 620012 Yekaterinburg · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Zavod no 9 is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. The company manufactures towed guns, including the D-30A howitzer, and tank guns for T-62, T-72 and T-90 tanks. D-30 howitzers and T-62, T-72 and T-90 tanks are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Zavod no 9 is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and 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,

Fax: +7 (343) 336-66-84

Swiss SECO Sanctions/Embargoes,

Zavod no 9 est une entreprise de l’industrie militaire russe. Il s’agit d’un fournisseur des forces armées de la Fédération de Russie. La société fabrique des canons remorqués, y compris l’obusier D-30A, et des canons pour les chars T-62, T-72 et T-90. Les obusiers D-30 et les chars T-62, T-72 et T-90 sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Zavod no 9 apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Adresse: 620012, Ploshchad’ Pervoy Pyatiletki, Yekaterinburg, Sverdlovsk Oblast, Fédération de Russie Téléphone: + 7 (343) 327-59-00 Télécopieur: +7 (343) 336-66-84 Courriel: ural@9.uvz.ru Site internet: http://zavod9.com

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

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

US SAM Procurement Exclusions121,280

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

United States · GSA

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

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

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


Source data IDs: usgsa-s4mrs26gy · eu-fsf-eu-11393-58 · trade-csl-f6881f74bc618cbe19b5d63e54118417efc3ae2afcda649ddc7ba460 · ofac-47478 · ua-nazk-company-3417 · rupep-company-29432 · NK-V8T3qm9B43Bfwdp7Qeyxwf · ua-nabc-company-3417-jsc-zavod-no-9 · ru-inn-6673189640 · fr-ga-7342 · ua-nsdc-19684-akcionerne-tovaristvo-zavod-no-9 · ch-seco-72016 · mc-freezes-629d16be28c354deae6711b6dcc6f2b6b25383ab

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