| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT-STOCK COMPANY URALVAGONZAVOD-TRANS · Joint-Stock Company "Uralvagonzavod-Trans" · UVZ-Trans JSC · АО "УВЗ-Транс" · Акционерное общество "Уралвагонзавод-Транс" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Uralvahonzavod-Trans" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7709835066 | [sources] | |||
| KPP | 501701001 | [sources] | |||
| OGRN | 1097746469952 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 143580, Moscow region, Istra district, Denkovo village, Yuzhnaya street, building 17A · Российская Федерация, 143580, Московская обл., городской округ Истра, д. Деньково, ул. Южная, здание 17А · Російська Федерація, 143580, Московська обл., міський округ Істра, с. Деньково, вул. Південна, будівля 17А · УЛ ЮЖНАЯ ЗД. 17А, ДЕНЬКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143580 | [sources] | |||
| Source link | war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-ws-entity-5740 · ru-inn-7709835066 · ua-nsdc-27848-akcionerne-tovaristvo-uralvagonzavod-transFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ТЕХНОЛОГИЧЕСКИХ КОМПЕТЕНЦИЙ" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АЛЕКСЕЕВИЧ АБАКУМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Uralvagonzavod Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| JOINT-STOCK COMPANY CENTER OF TECHNOLOGICAL COMPETENCIES Person of interest | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УВЗ-СЕРВИС" | 100 |
| АЛЕКСЕЙ НИКОЛАЕВИЧ ТАНЦУРИН | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УВЗ-СЕРВИС" | - | - | - |