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 · | [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 · | [sources] | |||
Weak alias | UZGA AO | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
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 · GZENMRHP64F6 · GZFWT6UJ3GT9 · XUATX5HEFJ55 | [sources] | |||
Sector | Manufacture of air and spacecraft and related machinery | [sources] | |||
Tax Number | 6664013640 | [sources] | |||
Unique Entity ID | GZENMRHP64F6 · GZFWT6UJ3GT9 · XUATX5HEFJ55 | [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 S, Ekaterinbourg, 620025, Russia · 2G Bakhchivandzhi S, Ekaterinburg, RUSSIAN FEDERATION, 620025 · 2G Bakhchivandzhi Street, Yekaterinburg, 620025 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsaviatekhnika" Sanctioned entity | 100 | - | ||
ООО "УЗГА-ОПТЭЛ" | 51 | |||
ООО "СПРЕЙ" | 25 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "UZHA-Aviatsiini porshnevi dvyhuny" Sanctioned entity | 51 | - | ||
ООО "БАЙКАЛ-ИНЖИНИРИНГ" | 100 | - | ||
ООО "VSB ПРАД ТЕХНОЛОДЖИ КОРПОРЕЙШЕН" | - | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-PKM" Sanctioned entity | 100 | - | ||
ООО "УЗГА-ИНЖИНИРИНГ" | 51 | - | ||
ООО "АЛЬФА-ХЛЕБ" | 25 | |||
ООО "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "ЛОПАТКИ. КОМПРЕССОРЫ. ТУРБИНЫ" | 50 | - | ||
ООО "УРАЛ АВИА СЕРВИС" | 100 | - | ||
ЧАСТНОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ДЕТСКИЙ САД № 584" | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАДИМ АЛЕКСАНДРОВИЧ БАДЕХА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-60600
· ofac-40236
· NK-apNQLgCvRDGuSKeWnYeajX
· ua-nabc-company-642-jsc-ural-civil-aviation-plant
· ch-seco-59619
· trade-csl-498f75118ae495f23fc689de07581bcbd96f9f7d81c0265b9c03082b
· NK-HTcgzKYz2KZXuXCJYCohpu
· usgsa-s4mrty6kb
· nz-ru-ent-345-ao-ural-civil-aviation-factory
· ru-inn-6664013640
· usgsa-s4mrty1n1
· au-dfat-7588-ural-civil-aviation-plant-jsc
· ca-sema-1-part-2-360-ru-ao-ural-civil-aviation-factory
· mc-freezes-7df65b33cd5675cf9e196a37e705da2bd150e7de
· eu-oj-96f381cf09ab746cb93064d63346d76ab18e3de8
· nz-ru-ent-345
· eu-sancmap-b8491d86555d8f66ec74c71cdd9c65890930fea4
· ua-nazk-company-642
· ja-mof-b6efd9622ff9d71d429aee7f01b457205b97bfde
· ua-nsdc-19280-akcionerne-tovaristvo-uralskij-zavod-civilnoi-aviacii
· usgsa-s4mrty6k9
· usgsa-s4mrpc2wn
· eu-fsf-eu-9766-43
· usgsa-s4mrty1n2
· ca-sema-06458392203852506ef24b79959279079d79ca21
· fr-ga-6555
· permid-5000036296
· eu-2878-02b17d93482f9067c7b48159615b3b99e45428b0
· NK-Q3Rnijk6TnSyUA4wnQAwG2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.