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JSC Plant Universalmash

Sanctioned entity

JSC Plant Universalmash is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Akcinė bendrovė „Gamykla Universalmash“ · Akciová společnost „Plant Universalmash“ · Aktsionerne tovarystvo "Zavod "Universalmash" · JOINT-STOCK COMPANY PLANT UNIVERSALMASH · JSC PLANT UNIVERSALMASH · 14 more...				[sources]
Other name	Joint-stock company "Plant "Universalmash" · АО ЗАВОД УНИВЕРСАЛМАШ · Акционерное Общество "Завод "Универсалмаш" · Акционерное общество "Завод "Универсалмаш" · Акціонерне товариство "Завод "Універсалмаш"				[sources]
Incorporation date	2002-08-23				[sources]
Legal form	Non-public joint stock company · société par actions non publique · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`7805060220` · `TIN - 7805060220`				[sources]
E-Mail	Info@kzgroup.ru				[sources]
INN	`7805060220`				[sources]
Keywords	Промисловість				[sources]
KPP	`780501001`				[sources]
OGRN	`1027802714422`				[sources]
PermID	`5034796850`				[sources]
Phone	+78121838602				[sources]
Tax Number	`7805060220`				[sources]
Website	kzgroup.ru				[sources]
Status	Active				[sources]
Address	198097, Russian Federation, St. Petersburg, Stachek avenue, 47 LITERA C, office 6th office 2/1 · 198097, Российская Федерация, г. Санкт-Петербург, пр. Стачек, д. 47, литер Ц, пом. 6-н кабинет 2/1 · 198097, Російська Федерація, г. Санкт-Петербург, пр. Стачек, буд. 47 літер Ц, прим. 6-н кабінет 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 · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua				[sources]
Created at	2023-02-24				[sources]
Modified on	2023-06-28				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-01-01

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

Registration number: TIN - 7805060220, INN - 7805060220

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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, 2023-06-28

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

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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), 2024-03-28

SC "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 l’usine 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; l’entreprise 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 Freezing of Assets, 2023-06-26

Russian manufacturing plant

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
47 Prosp Stachek, St. Petersburg	Russia
Stachek avenue, 47 LITERA C, office 6th office 2/1, St. Petersburg, RUSSIAN FEDERATION, 198097 · Stachek avenue, 47 LITERA C, office 6th office 2/1, St. Petersburg, Russian Federation, 198097	Russia
198097, St.Petersbourg, Stachek avenue, 47 LITERA C, office 6th office 2/1	Russia
47 Prosp Stachek, St. Petersburg, Russia	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ СЕРЕБРЯКОВ	ДИРЕКТОР	2016-06-09	-

Owners
Owner	Percentage held	Start date	End date
PJSC KIROVSKY PLANT	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2023-06-28	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
European External Action Service	UKR	2023-06-23	-
National Agency on Corruption Prevention	-	2023-03-18	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-08	-
Federal Public Service Finance	UKR	2023-06-23	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

New Zealand Russia Sanctions1,699

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

New Zealand · Ministry of Foreign Affairs and Trade

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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