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AO Ural Civil Aviation Factory

Sanctioned entity

AO Ural Civil Aviation Factory is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII · AO URAL CIVIL AVIATION FACTORY · AO Ural Civil Aviation Factory · Aktsionerne tovarystvo «Uralskyi zavod tsyvilnoyi aviatsiyi» · Dioničko društvo Uralski zavod za civilno zrakoplovstv · 18 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII · AO URAL CIVIL AVIATION FACTORY · AO UZGA · AO Uralskiy Zavod Grazhdanskoi Aviatsii · Aktsionernoe Obshchestvo Uralski Zavod Grazhdanskoi Aviatsii · 20 more...				[sources]
Weak alias	UZGA AO				[sources]
Incorporation date	1939-03-16 · 2002-10-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	PRESSA@uwca.ru				[sources]
ID Number	`01128452`				[sources]
INN	`6664013640`				[sources]
KPP	`668501001`				[sources]
OGRN	`1026605766560`				[sources]
PermID	`5000036296`				[sources]
Phone	+73432058181 · +73432115814 · +73432955151				[sources]
Registration number	`1026605766560` · `GZFWT6UJ3GT9` · `XUATX5HEFJ55`				[sources]
Sector	Manufacture of air and spacecraft and related machinery				[sources]
Tax Number	`6664013640`				[sources]
Website	www.uwca.ru · www.uwca.ru				[sources]
Status	Active				[sources]
Address	262M Belinskogo Street, Yekaterinburg, 620089 · 2G Bakhchivandzhi S, Ekaterinbourg 620025, Fédération de Russie · 2G Bakhchivandzhi Street, Yekaterinburg, 620025 · 620025, Російська Федерація, Свердловська область, м. Єкатеринбург, вул. Бахчиванджі, буд. 2Г · Bakhchivandzhi Ulitsa, Dom 2G, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620025, Russia · 5 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Descriptions

Company identification number: 1026605766560

— Australian Sanctions Consolidated List, 2023-07-21

Associated entity: Ministry of Defence of the Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Russia

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

Fax: +7 (343) 205-81-81

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: Ministry of Defence of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

JSC Ural Civil Aviation Factory is a Russian aircraft manufacturer, and a maintenance, repair, and overhaul company. It provides weapons to the Armed Forces of the Russian Federation. It manufactures the Forpost unmanned aerial vehicle, which is used by the Armed Forces of the Russian Federation in the Russian war of aggression against Ukraine. JSC Ural Civil Aviation Factory is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, 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, 2024-08-23

Telephone:+7 (343) 295-51-51

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entity: Ministry of Defence of the Russian Federation

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

Entités associées: Ministère de la défense de la Fédération de Russie. La société par actions Ural Civil Aviation Factory est un avionneur russe et une entreprise de maintenance, de réparation et de révision. Elle fournit des armes aux forces armées de la Fédération de Russie. Elle fabrique le drone Forpost, qui est utilisé par les forces armées de la Fédération de Russie dans la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Ural Civil Aviation Factory est responsable d’apporter un soutien matériel aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, 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, 2023-04-20

Adresse: 2G Bakhchivandzhi S, Ekaterinbourg 620025, Fédération de Russie Téléphone: +7 (343) 295-51-51 Télécopie: +7 (343) 205-81-81 Courriel: PRESSA@UWCA.RU Site internet: https://www.uwca.ru/en/ Entités associées: Ministère de la défense de la Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Russian aircraft and UAV manufacturer

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
2G Bakhchivandzhi S, Ekaterinbourg, 620025, Russia · 2G Bakhchivandzhi S, Ekaterinburg, RUSSIAN FEDERATION, 620025 · Bakhchivandzhi S 2G, Ekaterinburg, Russian Federation, 620025 · Ul. Bakhchivandzhi 2G, Ekaterinburg, Svedlovskaya Oblast, 620025, Russia	Russia
Ul. Bakhchivandzhi 2G, 620025 Ekaterinburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "UZHA-Aviatsiini porshnevi dvyhuny"	51	2018-08-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙКАЛ-ИНЖИНИРИНГ"	100	2019-02-22	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-PKM"	100	2021-02-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛ АВИА СЕРВИС"	100	2009-08-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VSB ПРАД ТЕХНОЛОДЖИ КОРПОРЕЙШЕН"	-	2006-02-07	2013-03-14
Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsaviatekhnika"	100	2021-03-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЗГА-ОПТЭЛ"	51	2017-06-09	2018-11-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПРЕЙ"	25	2002-11-21	2020-10-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЗГА-ИНЖИНИРИНГ"	51	2018-06-19	-
ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД № 584"	-	2013-01-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "ЛОПАТКИ. КОМПРЕССОРЫ. ТУРБИНЫ"	50	2015-05-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-ХЛЕБ"	25	2015-01-12	2018-06-08

Directors
Director	Role	Start date	End date
ВАДИМ АЛЕКСАНДРОВИЧ БАДЕХА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-06-19	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
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	2023-03-02	-
EU	-	-	-
Council of the European Union	-	-	-
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。	2023-05-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-02-25	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Direction Générale du Trésor	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	2023-01-25	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-07-20	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Federal Public Service Finance	UKR	2023-02-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
TREAS-OFAC	Reciprocal	2023-01-26	-

Data sources

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

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

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

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

EU Council Official Journal Sanctioned Entities695

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

European Union · Council

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,783

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

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

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

EU Sanctions Map752

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

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

Ukraine NSDC State Register of Sanctions17,698

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)154,200

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

External dataset · Russia · FNS

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: mc-freezes-7df65b33cd5675cf9e196a37e705da2bd150e7de · ua-nsdc-19280-akcionerne-tovaristvo-uralskij-zavod-civilnoi-aviacii · ru-inn-6664013640 · eu-2878-02b17d93482f9067c7b48159615b3b99e45428b0 · eu-fsf-eu-9766-43 · eu-oj-96f381cf09ab746cb93064d63346d76ab18e3de8 · ca-sema-06458392203852506ef24b79959279079d79ca21 · NK-apNQLgCvRDGuSKeWnYeajX · ch-seco-60600 · au-dfat-7588-ural-civil-aviation-plant-jsc · ua-nabc-company-642-jsc-ural-civil-aviation-plant · eu-sancmap-b8491d86555d8f66ec74c71cdd9c65890930fea4 · ca-sema-1-part-2-360-ru-ao-ural-civil-aviation-factory · ofac-40236 · permid-5000036296 · trade-csl-498f75118ae495f23fc689de07581bcbd96f9f7d81c0265b9c03082b · ch-seco-59619 · NK-HTcgzKYz2KZXuXCJYCohpu · usgsa-s4mrty6kb · usgsa-s4mrty1n2 · fr-ga-6555 · nz-ru-ent-345-ao-ural-civil-aviation-factory · nz-ru-ent-345 · ja-mof-b6efd9622ff9d71d429aee7f01b457205b97bfde · usgsa-s4mrpc2wn · ua-nazk-company-642

For experts: raw data explorer

Factsheet Descriptions Data sources

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