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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| 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] | |||
| Other name | AKTSIONERNOE 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 form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6623009965 | [sources] | |||
| KPP | 662301001 | [sources] | |||
| OGRN | 1026601370267 | [sources] | |||
| PermID | 4298483944 | [sources] | |||
| Phone | +73435377407 | [sources] | |||
| Registration number | 1026601370267 | [sources] | |||
| Tax Number | 6623009965 | [sources] | |||
| Unique Entity ID | ESF3XJ7QGGD3 · ESGHYKAB9R28 · ESHVL4R8TG17 · L7DKTKS3A2P1 | [sources] | |||
| Website | www.ubtuvz.ru | [sources] | |||
| Status | Active | [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 Nizhniy Tagil 622018 Russia · Ul. Yunosti D. 10, 622018 Nizhniy Tagil · Yunosti Ulitsa, Str 10, NIZHNIY TAGIL, SVERDLOVSKAYA OBLAST, 622018, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD)
(also JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD)
(also AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD, AO UBT URALVAGONZAVOD, JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD)
(also JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
usgsa-s4mrtl98h · tw-shtc-261de97ed93db714b806c8bd4e91e0404d97ef71 · usgsa-s4mrtxt25 · ru-ogrn-1026601370267 · ofac-49569 · ru-inn-6623009965 · tw-shtc-63f8402da6d0a9e82e1589a938cff2d37be31e9b · ua-nsdc-19719-akcionerne-tovaristvo-uralska-velikovantazna-tehnika-uralvagonzavod · usgsa-s4mrtxt23 · permid-4298483944 · usgsa-s4mrtxt24For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Yunosti D. 10, 622018 Nizhniy Tagil | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАТОК УТ" | 96 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНАТОЛИЙ АНАТОЛЬЕВИЧ ЛАЗАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛВАГОНЗАВОД-ФИНАНС" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "УРАЛВАГОНЗАВОД" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЗИНО-ТЕХНИЧЕСКИЕ ИЗДЕЛИЯ - УТ" | 84 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГУСЕНИЦА ЧТЗ - УТ" | 95 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УВЗ ИНСТРУМЕНТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД МОЩНЫХ ТРАКТОРОВ - УТ" | 0.0004 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРЕЗОВСКИЙ РЕМОНТНО-МЕХАНИЧЕСКИЙ ЗАВОД УТ" | 95 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "СОЮЗ-УБТ-3" | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD Disqualified · Export controlled · Sanctioned entity | - | - |