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JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE 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 EQUIPMENT-URALVAGONZAVOD · 10 more...[sources]
AliasAKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD · AO UBT URALVAGONZAVOD · Aktsionerne tovarystvo «Uralska velykovantazhna tekhnika-Uralvahonzavod» · JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6623009965[sources]
KPP662301001[sources]
OGRN1026601370267[sources]
PermID4298483944[sources]
Phone+73435377407[sources]
Registration number1026601370267[sources]
Tax Number6623009965[sources]
Unique Entity IDESF3XJ7QGGD3 · ESGHYKAB9R28 · ESHVL4R8TG17 · L7DKTKS3A2P1[sources]
Websitewww.ubtuvz.ru[sources]
StatusActive[sources]
Address622018, Sverdlovsk region, Nizhny Tagil, Yunosti street, building 10 · 622018, Російська Федерація, Свердловська область, м. Нижній Тагіл, вул. Юності, будова 10 · UL. YUNOSTI D. 10, NIZHNIY TAGIL, 622018 · Ul. Yunosti D. 10 Nizhniy Tagil 622018 Russia · Ul. Yunosti D. 10, Nizhniy Tagil, 622018 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD, AO UBT URALVAGONZAVOD, JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,974

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 Trade Consolidated Screening List (CSL)23,555

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

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Ukraine War and Sanctions5,419

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,533

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data5,077

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS


Source data IDs: ru-ogrn-1026601370267 · usgsa-s4mrtxt23 · tw-shtc-63f8402da6d0a9e82e1589a938cff2d37be31e9b · ru-inn-6623009965 · ua-nsdc-19719-akcionerne-tovaristvo-uralska-velikovantazna-tehnika-uralvagonzavod · permid-4298483944 · tw-shtc-261de97ed93db714b806c8bd4e91e0404d97ef71 · ofac-49569 · ua-ws-entity-688 · usgsa-s4mrtxt24 · usgsa-s4mrtxt25 · usgsa-s4mrtl98h

For experts: raw data explorer