Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne 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 · | [sources] | |||
Other name | AO 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 SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY · | [sources] | |||
Weak alias | UVZ | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | State owned Joint Stock Company · State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
web@uvz.ru | [sources] | ||||
INN | 6623029538 · 6667004940 · 7706453206 | [sources] | |||
KPP | 662301001 | [sources] | |||
OGRN | 1026601369145 · 1086623002190 · 1187746432345 | [sources] | |||
PermID | 5000006046 | [sources] | |||
Phone | +73435334712 · +73435345000 | [sources] | |||
Registration number | 1086623002190 · 1187746432345 | [sources] | |||
Tax Number | 6623029538 · 7706453206 | [sources] | |||
Unique Entity ID | WC8FJGFB8R27 | [sources] | |||
Website | http://Website: http://uralvagonzavod.ru · uralvagonzavod.ru · uvzt.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 28 Vostochnoe shosse., 622007, Nijni Taguil, région de Sverdlovsk · 28 Vostochnoe shosse., 622007, Nijni Taguil, région de Sverdlovsk, Fédération de Russie · 28 Vostochnoe shosse., Nizhny Tagil, Russian Federation, 622007 · 28 Vostochnoe shosse., Nizhny Tagil, Sverdlovsk region, 622007, Russian Federation · 28 Vostochnoe shosse., Nizhny Tagil, Sverdlovsk region, RUSSIAN FEDERATION, 622007 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
a Russian machine building corporation
Owner: Rostec
Russia
Website: http://uralvagonzavod.ru; https://uvzt.ru/
Owner: Rostec
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.
Telephone: +7 3435 34 5000; +7 3435 33 47 12
Tax number: 6623029538
Owner: Rostec
a Russian machine building corporation
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.
(List of persons named in relation to financial and investment restrictions Group ID): 13122.
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-16885
· gb-fcdo-rus0241
· ua-nsdc-12798-at-naukovo-virobnica-korporacia-uralvagonzavod
· ru-inn-6623029538
· ua-nazk-company-115
· ua-nsdc-org-176-2018-634
· NK-hWRbDUACtztrarsH9qTkP5
· ua-nazk-company-11765
· fr-ga-4486
· rupep-company-1050
· ch-seco-52483
· permid-5000006046
· nz-ru-ent-4-jsc-research-and-production-corporation-uralvagonzavod
· NK-nFCyKHqWLhJs4BReT3dQCq
· usgsa-s4mr4fycm
· ua-nsdc-26971-akcionerne-tovaristvo-koncern-uralvagonzavod
· eu-oj-71f3ce684aee3e34f10e0806d806772c19972351
· ca-sema-1-part-2-339-ru-research-and-production-corporationuralvagonzavod-jsc
· ja-mof-0d134c2e0412fde83628065ef3e34c5fb55e7425
· ca-sema-46a0067e4fefd85b81ab239efeddf3cf88c10bef
· 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
· ch-seco-50711
· eu-fsf-eu-7814-39
· nz-ru-ent-4
· ch-seco-29442
· eu-sancmap-89cf8958e01e663e28c2ba1adfc0f73da11d5182
· ua-nabc-company-115-uralvagonzavod
· mc-freezes-94df964280ff0a9ebb02204ce198e4e8994c7e61
· gb-hmt-14188
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОПАРК "ТРАКТОРОЗАВОДСКИЙ"" | 80.955 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕДИНТАГ" | 62.079999999999998 | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu «Uralske konstruktorske biuro vahonobuduvannia» Sanctioned entity | 100 | - | ||
ООО "ПРОСТОР" | - | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "UBT-Servis" Sanctioned entity | 100 | - | ||
ООО "УВЗ-МЕДИА СЕРВИС" | 49 | - | ||
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD Sanctioned entity | - | - | ||
ООО "УБТ-ОТЕЛЬ" | 100 | - | ||
ООО "НОВЫЙ СТИЛЬ" | 49.2 | - | ||
ООО "ТРАНС ИНЖИНИРИНГ" | 100 | - | ||
ООО "УВЗ-ЭНЕРГО" | 100 | - | ||
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD Sanctioned entity | - | - | - | |
ООО "ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ "УРАЛВАГОН" | 51 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ВОЛЧАНСКИЙ ЗАВОД" | 100 | - | ||
Chelyabinsk Tractor Plant Sanctioned entity | 49.392 | - | ||
ООО "ПРОИЗВОДСТВЕННАЯ ФИРМА "НОВЫЙ СТИЛЬ" | 55.329999999999998 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Aleksandr Valerievich POTAPOV Sanctioned entity | Leader or official of | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛВАГОНЗАВОД" ИМЕНИ Ф.Э.ДЗЕРЖИНСКОГО" | - | - | - | |
ФГУП "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "УРАЛВАГОНЗАВОД" ИМЕНИ Ф.Э.ДЗЕРЖИНСКОГО" | - | - | - |