Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYA · Aktsionerne tovarystvo "Uralskyi zavod transportnoho mashynobuduvannia" · JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING · JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING (S.A. USINE D’INGÉNIERIE MÉCANIQUE DES TRANSPORTS DE L’OURAL) · JSC URALTRANSMASH · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYA · AO Uralski Zavod Transportnogo Mashinostroeniya · Aktsionernoe Obshchestvo Uralskiy Zavod Transportnogo Mashinostroeniya · JSC URALTRANSMASH · JSC Ural Plant of Transport Mechanical Engineering) · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
POST@uraltransmash.ru | [sources] | ||||
INN | 6659190900 | [sources] | |||
KPP | 668601001 | [sources] | |||
OGRN | 1096659005200 | [sources] | |||
PermID | 5001000755 | [sources] | |||
Phone | +73433367111 | [sources] | |||
Registration number | 1096659005200 · G5TKSAPNHQA5 · KBKEUXFQF2M6 · KBNSJVQMWY47 · KBP9UKPAQYN7 | [sources] | |||
Tax Number | 6659190900 | [sources] | |||
Unique Entity ID | G5TKSAPNHQA5 · KBKEUXFQF2M6 · KBNSJVQMWY47 · KBP9UKPAQYN7 | [sources] | |||
Website | www.uraltransmash.com | [sources] | |||
Status | Active | [sources] | |||
Address | 29 FRONTOVYKH BRIGAD ST., EKATERINBURG, SVERDLOVSK REGION, RUS, 620017 · 29 Frontovykh Brigad St., 620017 Ekaterinburg · 29 Frontovykh Brigad St., Ekaterinburg, Sverdlovsk Region, 620017, Russia · 29 Frontovykh Brigad Street, Yekaterinburg, 620017 · Région de Sverdlovsk, Yekaterinburg, st. Frontovih Brigad 29 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
ru-inn-6659190900
· usgsa-s4mrty2pz
· rupep-company-29458
· trade-csl-09b115c04e0b88fdcf52d2ecc2fd128fa37b403d6b658cfea3ecafe0
· ofac-43282
· usgsa-s4mrty2q0
· ua-nsdc-12797-akcionerne-tovaristvo-uralskij-zavod-transportnogo-masinobuduvanna
· ch-seco-69699
· usgsa-s4mrty2q1
· ua-nazk-company-3420
· usgsa-s4mrty7m8
· ua-nsdc-org-176-2018-631
· NK-FGfdrpYiVam66zo7jMca3W
· usgsa-s4mrty7m7
· NK-BRnikQAHNYkFeJwXeEkEzz
· mc-freezes-a0f60a083db8810bdb4f457405bed486b4bc26ea
· usgsa-s4mrty7m9
· NK-7wpVSwdj8GKhg49JAtTHkM
· trade-csl-e667d2478e61a89dd6c2704d87c7ef3fde70ad79180b1b4d379577c7
· ua-nabc-company-3420-jsc-ural-plant-of-transport-mechhanical-engineering
· usgsa-s4mrqm5f2
· ua-nsdc-12797-at-uralskij-zavod-transportnogo-masinostroenia
· ua-nsdc-12797-at-uralskij-zavod-transportnogo-masinostroenia-akcionernoe-obsestvo-uralskij-zavod-transportnogo-masinostroenia-akcionerne-tovaristvo-uralskij-zavod-transportnogo-masinobuduvanna
· fr-ga-7058
· eu-fsf-eu-10965-21
· permid-5001000755
· ja-mof-4951582f34f15df3f39f7a691c7e4e4d5f302dbd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "РЕГИОНАЛЬНАЯ КОНЦЕССИОННАЯ КОМПАНИЯ - ПАРТНЕР" | 70.03 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ЮРЬЕВИЧ СЕМИЗОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ" | - | - | - |