Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD · AO UBT URALVAGONZAVOD · Aktsionerne tovarystvo «Uralska velykovantazhna tekhnika-Uralvahonzavod» · JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD · JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD · AO UBT URALVAGONZAVOD · JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD · JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD · Joint-Stock Company «Ural Heavy-Load Technique–Uralvagonzavod» · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6623009965 | [sources] | |||
| KPP | 662301001 | [sources] | |||
| OGRN | 1026601370267 | [sources] | |||
| Registration number | 1026601370267 | [sources] | |||
| Tax Number | 6623009965 | [sources] | |||
| Unique Entity ID | ESF3XJ7QGGD3 · ESGHYKAB9R28 · ESHVL4R8TG17 · L7DKTKS3A2P1 | [sources] | |||
| Address | 622018, Російська Федерація, Свердловська область, м. Нижній Тагіл, вул. Юності, будова 10 · UL. YUNOSTI D. 10, NIZHNIY TAGIL, RUS, 622018 · Ul. Yunosti D. 10, 622018 Nizhniy Tagil · УЛ ЮНОСТИ СТР. 10, Г НИЖНИЙ ТАГИЛ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 622018 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
ofac-49569 · usgsa-s4mrtl98h · usgsa-s4mrtxt24 · usgsa-s4mrtxt23 · usgsa-s4mrtxt25 · ua-nsdc-19719-akcionerne-tovaristvo-uralska-velikovantazna-tehnika-uralvagonzavod · ru-inn-6623009965For 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 | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Yunosti D. 10, 622018 Nizhniy Tagil | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "УБТ-ПАРКИНГ" | 25 | |||
| ООО "ЗАВОД МОЩНЫХ ТРАКТОРОВ - УТ" | 0.0004 | |||
| ООО "СТАНОЧНАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ" | 10 | |||
| ООО "БЕРЕЗОВСКИЙ РЕМОНТНО-МЕХАНИЧЕСКИЙ ЗАВОД УТ" | 95 | |||
| ООО "БИЗНЕС-КОНСУЛЬТАНТ" | 100 | |||
| ООО "УВЗ-ДЕВЕЛОПМЕНТ" | 1 | |||
| ООО "ГУСЕНИЦА ЧТЗ - УТ" | 95 | |||
| ООО "УВЗ ИНСТРУМЕНТ" | - | |||
| ООО "КАТОК УТ" | 96 | |||
| ООО "РТИ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНАТОЛИЙ АНАТОЛЬЕВИЧ ЛАЗАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ГАДЖИ ИБРАГИМОВИЧ АБДУЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Research and Production Corporation URALVAGONZAVOD Disqualified · Sanctioned entity | - | - | - | |
| JSC Research and Production Corporation URALVAGONZAVOD Disqualified · Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "РЕЗИНО-ТЕХНИЧЕСКИЕ ИЗДЕЛИЯ - УТ" | - | - | - | |
| ООО "БЕРЕЗОВСКИЙ РЕМОНТНО-МЕХАНИЧЕСКИЙ ЗАВОД УТ" | - | - | - | |
| ООО "ГУСЕНИЦА ЧТЗ - УТ" | - | - | - | |
| ООО "УРАЛВАГОНЗАВОД-ФИНАНС" | - | - | - | |
| ООО "РТИ" | - | - | - | |
| АО "СТРОЙДОРТЕХНИКА" | - | - | - | |
| АО "УБТ-ИНВЕСТ" | - | - | - | |
| ООО "БИЗНЕС-КОНСУЛЬТАНТ" | - | - | - | |
| ООО "КАТОК УТ" | - | - | - | |
| ООО "ЗАВОД МОЩНЫХ ТРАКТОРОВ - УТ" | - | - | - | |