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AO Ural Civil Aviation Factory

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE 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 · 20 more...[sources]
Other nameAKTSIONERNOE 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 aliasUZGA AO[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailPRESSA@uwca.ru[sources]
ID Number01128452[sources]
INN6664013640[sources]
KPP668501001[sources]
OGRN1026605766560[sources]
PermID5000036296[sources]
Phone+73432058181 · +73432115814 · +73432955151[sources]
Registration number1026605766560 · GZENMRHP64F6 · GZFWT6UJ3GT9 · XUATX5HEFJ55[sources]
SectorManufacture of air and spacecraft and related machinery[sources]
Tax Number6664013640[sources]
Unique Entity IDGZENMRHP64F6 · GZFWT6UJ3GT9 · XUATX5HEFJ55[sources]
Websitewww.uwca.ru · www.uwca.ru[sources]
StatusActive[sources]
Address262M 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 · 8 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company identification number: 1026605766560

Australian Sanctions Consolidated List,

a Russian aircraft manufacturer

Belgian Financial Sanctions,

Associated entity: Ministry of Defence of the Russian Federation

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Associated entities: Ministry of Defence of the Russian Federation

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

a Russian aircraft manufacturer

EU Financial Sanctions Files (FSF),

Associated entity: Ministry of Defence of the Russian Federation

EU Financial Sanctions Files (FSF),

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,

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,

Russian aircraft and UAV manufacturer

New Zealand Russia Sanctions,

Relationships

Directors
DirectorRoleStart dateEnd date
ВАДИМ АЛЕКСАНДРОВИЧ БАДЕХАГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Federal Public Service FinanceUKR-
Council of the European Union---
Global Affairs CanadaRussia / Russie--
Department of Foreign Affairs and TradeAutonomous (Russia)-
TREAS-OFACReciprocal-
EU---
State Secretariat for Economic AffairsOrdinance 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-
Direction Générale du Trésor(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
TREAS-OFACReciprocal-
Entity List (EL) - Bureau of Industry and Security--
TREAS-OFACReciprocal-
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。-
La Principauté de Monaco---
TREAS-OFACReciprocal-
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-
State Secretariat for Economic AffairsOrdinance 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-
Office of Foreign Assets ControlSDN List--
National Security and Defense Council726/2022

Data sources

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

US SAM Procurement Exclusions112,389

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

United States · GSA

EU Council Official Journal Sanctioned Entities1,104

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

European Union · Council

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

French National Asset Freezing System5,273

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) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Sanctions Map809

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 People3,664

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,442

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,828

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:

PermID Open Data3,191

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

External dataset · Russia · FNS


Source data IDs: 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