Search OpenSanctions

Aktsionerne tovarystvo Uralske konstruktorske biuro transportnoho mashynobuduvannia

Sanctioned entity

Aktsionerne tovarystvo Uralske konstruktorske biuro transportnoho mashynobuduvannia is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo Uralske konstruktorske biuro transportnoho mashynobuduvannia · JSC "URAL DESIGN BUREAU OF TRANSPORT MECHHANICAL ENGINEERING" · АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛЬСКОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ" · АО "УРАЛЬСКОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ" · АТ "УРАЛЬСЬКЕ КОНСТРУКТОРСЬКЕ БЮРО ТРАНСПОРТНОГО МАШИНОБУДУВАННЯ" · 2 more...				[sources]
Other name	Joint-Stock Company ''Ural Design Bureau for Transport Engineering Industry'' · Акционерное общество ''Уральское конструкторское бюро транспортного машиностроения'' · Акціонерне товариство ''Уральське конструкторське бюро транспортного машинобудування''				[sources]
Incorporation date	2008-06-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6623049453`				[sources]
Keywords	Промисловість				[sources]
KPP	`662301001`				[sources]
OGRN	`1086623004380`				[sources]
Address	622007, Russian Federation, Sverdlovsk region, Nizhny Tagil, East highway, 38 · 622007, Российская Федерация, Свердловская область, г. Нижний Тагил, Восточное ш., д.38 · 622007, Російська Федерація, Свердловська область, м. Нижній Тагіл, Східне ш., буд.38 · 622007, Свердловська область, м. Нижній Тагіл, Східне шосе, 38 · Д.38, ВОСТОЧНОЕ, СВЕРДЛОВСКАЯ, 622007 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «UVZ-Spetsservis»	40	2018-01-09	-

Directors
Director	Role	Start date	End date
Andrej Terlikov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-11-09	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УРАЛЬСКОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	280/2023	2023-05-12	2073-05-12
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Agency on Corruption Prevention	-	2023-05-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-14363-akcionerne-tovaristvo-uralske-konstruktorske-buro-transportnogo-masinobuduvanna · ua-nazk-company-3421 · ua-nabc-company-3421-jsc-ural-design-bureau-of-transport-mechhanical-engineering · rupep-company-29456 · ru-inn-6623049453 · ua-nsdc-org-184-2020-1227

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk