| 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 EQUIPMENT-URALVAGONZAVOD · | [sources] | |||
| Alias | 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, 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [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)
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-s4mrtl98hFor 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, Nizhniy Tagil, 622018 | 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 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УВЗ ИНСТРУМЕНТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД МОЩНЫХ ТРАКТОРОВ - УТ" | 0.0004 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛВАГОНЗАВОД-ФИНАНС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "УРАЛВАГОНЗАВОД" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦНАПИЛ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРЕЗОВСКИЙ РЕМОНТНО-МЕХАНИЧЕСКИЙ ЗАВОД УТ" | 95 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГУСЕНИЦА ЧТЗ - УТ" | 95 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "СОЮЗ-УБТ-3" | - |
| ГАДЖИ ИБРАГИМОВИЧ АБДУЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Uralvagonzavod Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Uralvagonzavod Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - |