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JSC Research and Production Corporation URALVAGONZAVOD

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Kontsern "Uralvahonzavod" · JOINT STOCK COMPANY CONCERN URALVAGONZAVOD · JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY · JSC Research and Production Corporation URALVAGONZAVOD · JSC Research and Production Corporation UralVagonZavod · 15 more...[sources]
Other nameAO Kontsern Uralvagonzavod · Aktsionernoe Obshchestvo Kontsern Uralvagonzavod · Aktsionernoe Obshchestvo Nauchno Proizvodstvennaia Korporatsiia Uralvagonzavod Imeni F E Dzerzhinskogo · JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD · Joint-Stock Company "Uralvagonzavod Concern" · 13 more...[sources]
Weak aliasUVZ[sources]
Incorporation date · [sources]
Legal formState owned Joint Stock Company · State-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailweb@uvz.ru[sources]
INN6623029538 · 6667004940 · 7706453206[sources]
KPP662301001[sources]
OGRN1026601369145 · 1086623002190 · 1187746432345[sources]
PermID5000006046[sources]
Phone+73435334712 · +73435345000[sources]
Registration number1086623002190 · 1187746432345 · WC8FJGFB8R27[sources]
Tax Number6623029538 · 7706453206[sources]
Websitehttp://Website: http://uralvagonzavod.ru · uralvagonzavod.ru · uvzt.ru[sources]
StatusActive[sources]
Address28 Vostochnoe shosse., 622007, Nijni Taguil, région de Sverdlovsk · 28 Vostochnoe shosse., 622007, Nijni Taguil, région de Sverdlovsk, Fédération de Russie · 28 Vostochnoye Shosse, 66207 Nizhni Tagil · 40 Bolshaya Yakimanka Street, 119049 Moscow · B. Yakimanka, 40, Moscow, Russia, 119049 · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Owner: Rostec

— Belgian Financial Sanctions,

Russia

— Swiss SECO Sanctions/Embargoes,

Uralvagonzavod is a large Russian machine building corporation. It is the only military tank manufacturer in Russia. The T-72B3 tanks delivered by Uralvagonzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022. Therefore, Uralvagonzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Tax number: 6623029538

— Swiss SECO Sanctions/Embargoes,

Owner: Rostec

— Swiss SECO Sanctions/Embargoes,

Website: http://uralvagonzavod.ru; https://uvzt.ru/

— Swiss SECO Sanctions/Embargoes,

Telephone: +7 3435 34 5000; +7 3435 33 47 12

— Swiss SECO Sanctions/Embargoes,

Owner: Rostec

— EU Financial Sanctions Files (FSF),

Propriétaire: Rostec. Uralvagonzavod est une grande société russe de construction mécanique. Il s’agit du seul fabricant de chars en Russie. Les chars de combat T-72B3 livrés par Uralvagonzavod aux forces armées russes ont été utilisés par la Russie pendant l’invasion illégale de l’Ukraine en 2022. Par conséquent, Uralvagonzavod soutient matériellement ou financièrement des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System,

(List of persons named in relation to financial and investment restrictions Group ID): 13122.

— UK HMT/OFSI Consolidated List of Targets,

Téléphone: +7 3435 34 5000 ; +7 3435 33 47 12 Courriel: web@uvz.ru Site internet: http://uralvagonzavod.ru ; https://uvzt.ru/ Propriétaire: Rostec Numéro fiscal: 6623029538 Numéro d’enregistrement national: 1086623002190

— Monaco National Fund Freezing List,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,112

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

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

US Trade Consolidated Screening List (CSL)20,783

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

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

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

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

PermID Open Data2,708

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: rupep-company-1050 · ch-seco-50711 · ua-nsdc-12798-at-naukovo-virobnica-korporacia-uralvagonzavod-akcionernoe-obsestvo-naucno-proizvodstvennaa-korporacia-uralvagonzavod-imeni-f-e-dzerzinskogo-akcionerne-tovaristvo-naukovo-virobnica-korporacia-uralvagonzavod-imeni-f-e-dzerzinskogo · ofac-48941 · usgsa-s4mr4fycm · ua-nsdc-org-176-2018-634 · ua-nsdc-26971-akcionerne-tovaristvo-koncern-uralvagonzavod · mc-freezes-94df964280ff0a9ebb02204ce198e4e8994c7e61 · ua-nazk-company-11765 · ch-seco-29442 · permid-5000006046 · ua-nsdc-12798-at-naukovo-virobnica-korporacia-uralvagonzavod · gb-fcdo-rus0241 · gb-hmt-14188 · eu-fsf-eu-7814-39 · ofac-16885 · ch-seco-52483 · ua-nabc-company-115-uralvagonzavod · ja-mof-0d134c2e0412fde83628065ef3e34c5fb55e7425 · ca-sema-46a0067e4fefd85b81ab239efeddf3cf88c10bef · ca-sema-1-part-2-339-ru-research-and-production-corporationuralvagonzavod-jsc · nz-ru-ent-4 · NK-hWRbDUACtztrarsH9qTkP5 · ru-inn-6623029538 · ua-nazk-company-115 · fr-ga-4486 · nz-ru-ent-4-jsc-research-and-production-corporation-uralvagonzavod

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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