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JSC Plant Universalmash

Sanctioned entity
JSC Plant Universalmash is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAkcinė bendrovė „Gamykla Universalmash“ · Akciová společnost „Plant Universalmash“ · Aktsionerne tovarystvo "Zavod "Universalmash" · JOINT-STOCK COMPANY PLANT UNIVERSALMASH · JSC PLANT UNIVERSALMASH · 12 more...[sources]
Other nameJoint-stock company "Plant "Universalmash" · АО ЗАВОД УНИВЕРСАЛМАШ · Акционерное Общество "Завод "Универсалмаш" · Акционерное общество "Завод "Универсалмаш" · Акціонерне товариство "Завод "Універсалмаш"[sources]
Incorporation date · [sources]
Legal formNon-public joint stock company · société par actions non publique · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailInfo@kzgroup.ru[sources]
INN7805060220[sources]
KPP780501001[sources]
OGRN1027802714422[sources]
PermID5034796850[sources]
Phone+78121838602[sources]
Registration numberTIN - 7805060220[sources]
Tax Number7805060220[sources]
Websitekzgroup.ru[sources]
StatusActive[sources]
Address198097, Saint-Pétersbourg, Stachek avenue, 47 LITERA C, office 6th office 2/1, Fédération de Russie · 198097, St.Petersbourg, Stachek avenue, 47 LITERA C, office 6th office 2/1 · 47 Prosp Stachek, St. Petersburg, Russia, 198097 · Stachek Prospekt, Dom 47, Litera Ts, Pom. 6-N Kabinet 2/1, SAINT PETERSBURG, SAINT PETERSBURG, 198097, Russia · ПР-КТ СТАЧЕК Д. 47 ЛИТЕРА Ц, САНКТ-ПЕТЕРБУРГ, 198097 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

a subsidiary of PJSC “KIROVSKY ZAVOD” ; Type of entity: Non-public joint stock company; Principal place of business: Russian Federation

Belgian Financial Sanctions,

JSC “Plant Universalmash” is a subsidiary of PJSC “KIROVSKY ZAVOD” which provides the unified tracked chassis for S-300V anti-aircraft missile system. This type of chassis is also used for self-propelled artillery "Pion" and unified separate units with a T-80 tank which are used by Russian forces in Ukraine. Moreover, Sergey Serebryakov who heads the Universalmash plant, stated that the company is fulfilling tasks related to state defense orders Therefore, JSC “Plant Universalmash” is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and for 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,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Registration number: TIN - 7805060220, INN - 7805060220

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

a subsidiary of PJSC “KIROVSKY ZAVOD” ; Type of entity: Non-public joint stock company; Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

JSC Plant Universalmash est une filiale de PJSC “KIROVSKY ZAVOD” qui construit des châssis à chenilles unifiés pour les systèmes de missiles sol-air S-300V. Ce type de châssis est également utilisé pour les pièces d’artillerie automotrices “Pion” et les unités distinctes unifiées avec un char T-80 qui sont utilisées par les forces russes en Ukraine. En outre, Sergey Serebryakov, qui dirige JSC Plant Universalmash, a déclaré que l’entreprise s’acquittait de tâches liées aux commandes de défense de l’État. Par conséquent, JSC Plant Universalmash est responsable du soutien matériel apporté aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et du soutien matériel apporté au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine et dont il tire avantage.

French National Asset Freezing System,

Type d’entité: société par actions non publique Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 19/07/1995 Numéro d’enregistrement: NIF — 7805060220 INN — 7805060220 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Russian manufacturing plant

New Zealand Russia Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

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

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

French National Asset Freezing System5,108

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

Swiss SECO Sanctions/Embargoes8,421

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 Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

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)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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: eu-fsf-eu-10358-92 · ca-sema-1-part-2-381-ru-plant-universalmash-jsc · ua-nazk-company-7572 · ua-nsdc-22069-akcionerne-tovaristvo-zavod-universalmas · ru-inn-7805060220 · NK-eSAPVkYY2aJTgsZZqrXAQE · nz-ru-ent-352 · au-dfat-7471-plant-universalmash-joint-stock-company · ua-nabc-company-7572-jsc-plant-universalmash · gb-fcdo-rus1709 · permid-5034796850 · ca-sema-3e6494ba8d786765b6506b4c6f2414bcd5613fc7 · ch-seco-63427 · nz-ru-ent-352-joint-stock-company-plant-universalmash · mc-freezes-906d128c49f50d75f48275c386a13b3b19c6ddba · gb-hmt-15731 · fr-ga-6752

For experts: raw data explorer