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AKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKS

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKS · Joint Stock Company Ural Scientific and Technological Complex · Joint-Stock Company «Ural Scientific and Technological Complex» · АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛЬСКИЙ НАУЧНО-ТЕХНОЛОГИЧЕСКИЙ КОМПЛЕКС" · Акционерное общество «Уральский научно-технологический комплекс» · 1 more...[sources]
AliasAktsionerne tovarystvo «Uralskyi naukovo-tekhnolohichnyi kompleks» · Aktsionernoe Obshchestvo Uralskii Nauchno Tekhnologicheskii Kompleks · UNTK JSC[sources]
Weak aliasAO UNTK[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6667001522[sources]
KPP662301001[sources]
OGRN1026601368023[sources]
Registration number1026601368023[sources]
Tax Number6667001522[sources]
Unique Entity IDDWT8GPP18CQ3 · HXH8KBBWWFN1[sources]
Address622007, Sverdlovsk region, Nizhny Tagil, Vostochnoye highway, building 28A · 622007, Російська Федерація, Свердловська область, м. Нижній Тагіл, шосе Восточне, буд. 28А · Ul. paradnaya d. 8 Saint Petersburg 191014 Russia · Ul. paradnaya d. 8, 191014 Saint Petersburg · VOSTOCHNOE SH. 28A, NIZHNY TAGIL, 622007 · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEX)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKS)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,545

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,642

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS


Source data IDs: ofac-48831 · ua-ws-entity-3456 · ua-nsdc-19235-akcionerne-tovaristvo-uralskij-naukovo-tehnologicnij-kompleks · usgsa-s4mrtxsps · tw-shtc-217805cd7355c8d8a0be90f9854e941c9ee9c2b4 · usgsa-s4mrtl55b · ru-inn-6667001522 · tw-shtc-114dac1037502243a1de796e44a36314d85a48e8

For experts: raw data explorer