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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO URALSKOE KONSTRUKTORSKOE BIURO TRANSPORTNOGO MASHINOSTROENIIA · Aktsionerne tovarystvo Uralske konstruktorske biuro transportnoho mashynobuduvannia · JOINT STOCK COMPANY THE URAL DESIGN OFFICE OF TRANSPORT MECHANICAL ENGINEERING · JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING · Joint Stock Company Ural Design Bureau of Transport Engineering · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO URALSKOE KONSTRUKTORSKOE BIURO TRANSPORTNOGO MASHINOSTROENIIA · Aktsionernoe Obshchestvo Uralskoe Konstruktorskoe Biuro Transportnogo Mashinostroeniia · JOINT STOCK COMPANY THE URAL DESIGN OFFICE OF TRANSPORT MECHANICAL ENGINEERING · JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING · Joint Stock Company the Ural Design Office of Transport Mechanical Engineering · | [sources] | |||
| Weak alias | AO UKBTM | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Open Joint Stock Company · société publique par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| mail@ukbtm.uvz.ru | [sources] | ||||
| INN | 6623049453 | [sources] | |||
| KPP | 662301001 | [sources] | |||
| OGRN | 1086623004380 | [sources] | |||
| Phone | +7 (3435) 97-70-19 (télécopieur) · +73435344041 · +73435977019 | [sources] | |||
| Registration number | 1086623004380 | [sources] | |||
| Tax Number | 6623049453 | [sources] | |||
| Unique Entity ID | E1P6PRAC5571 · E1UTRKXDCQ88 · K2X4RTJGQKK7 | [sources] | |||
| Website | ukbtm.ru | [sources] | |||
| Address | 622007, Свердловська область, м. Нижній Тагіл, Східне шосе, 38 · VOSTOCHYNYE SHOSSE 38, NIZHNY TAGIL, RUS, 622007 · Vostochynye shosse 38, 622007 Nizhny Tagil · Vostochynye shosse 38, 622007 Nizhny Tagil, Sverdlovsk region, Fédération de Russie · Vostochynye shosse 38, Nizhny Tagil, RUSSIAN FEDERATION, 622007 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Open Joint Stock Company
UKBTM is a Russian military industry company
UKBTM: Уральское конструкторское бюро транспортного машиностроения
Fax: +7 (3435) 97-70-19
UKBTM is a Russian military industry company. It develops combat vehicles. UKBTM develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine. Therefore, UKBTM is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
UKBTM: Уральское конструкторское бюро транспортного машиностроения
UKBTM is a Russian military industry company
Type of entity: Open Joint Stock Company
UKBTM est une entreprise de l'industrie militaire russe. Elle met au point des véhicules de combat. UKBTM met au point et modernise les chars T-72 et T-90 destinés aux forces armées de la Fédération de Russie, qui sont utilisés dans la guerre d'agression contre l'Ukraine. Par conséquent, UKBTM apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle 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.
Adresse: Vostochynye shosse 38, 622007 Nizhny Tagil, Sverdlovsk region, Fédération de Russie Type d’entité: société publique par actions Téléphone: +7 (3435) 34-40-41 Télécopieur: +7 (3435) 97-70-19 Courriel: mail@ukbtm.uvz.ru Site internet: http://ukbtm.ru
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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-nsdc-org-184-2020-1227 · NK-3UYExhkMTHresdy6MaUAUw · eu-fsf-eu-11390-61 · fr-ga-7340 · usgsa-s4mrtxsrh · ofac-48881 · mc-freezes-91dbc57dfeb367501af3fcc139801e8719bfbe5e · ua-nsdc-14363-akcionerne-tovaristvo-uralske-konstruktorske-buro-transportnogo-masinobuduvanna · ru-inn-6623049453 · usgsa-s4mrtxsrf · ch-seco-71900 · usgsa-s4mrtl8t6For 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 | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «UVZ-Spetsservis» Sanctioned entity | 40 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ АЛЕКСАНДРОВИЧ ДЕМЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Andrey Leonidovich TERLIKOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФГУП "УРАЛЬСКОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ" | - | - | - | |