Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO URALELEMENT · Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement · JSC VERHNEUFALEYSKY ZAVOD URALELEMENT · Joint Stock Company URALELEMENT · Tactical Missile Company, Joint Stock Company “Uralelement” · | [sources] | |||
Other name | AO Uralelement · Aktsionerne tovarystvo "Vierkhnieufaleiskyi zavod "Uralelement" · Aktsionernoe Obshchestvo Verkhneufaleysky Zavod Uralelement · JSC Verhneufaleysky Zavod Uralelement · Joint Stock Company “Verkhneufaleysky Plant “Uralelement” · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
support@uralelement.ru | [sources] | ||||
INN | 7402006277 | [sources] | |||
KPP | 745901001 | [sources] | |||
OGRN | 1047401500046 | [sources] | |||
PermID | 5000024262 | [sources] | |||
Phone | +73516420295 | [sources] | |||
Registration number | 1047401500046 · 7402006277 | [sources] | |||
Tax Number | 7402006277 | [sources] | |||
Unique Entity ID | MCHFS9QTKG18 · PLFPEEUPJK38 · PLJNGP12Q9X5 | [sources] | |||
Website | uralelement.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 24 Dmitrieva St., Verkhny Ufaley, Chelyabinsk Region, 456800, Russia. · 24 Dmitrieva St., Verkhny Ufaley, Chelyabinsk region 456800 RU · 24 Dmitrieva St., Verkhny Ufaley, Chelyabinsk region, 456800 · 456805, Російська Федерація, Челябінська область, м. Верхній Уфалей, вул. Дмитрієва, буд. 24 · Dmitriyeva Ulitsa, 24, VERKHNIY UFALEY, CHELYABINSKAYA OBLAST, 456805, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
(also JSC VERHNEUFALEYSKY ZAVOD URALELEMENT, AO URALELEMENT)
(also AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT)
(also AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ua-nsdc-18599-akcionerne-tovaristvo-verhneufalejskij-zavod-uralelement
· usgsa-s4mrn945g
· ja-mof-d3979a01b08f7bf55bcc9c5d90ed5451d4000230
· ru-ogrn-1047401500046
· trade-csl-e902bef19f2a287e0f9fc9a4fc42dad233fbb6d3
· eu-oj-84d7ccd885672fb8ff7acea38f193adbedddd330
· permid-5000024262
· NK-8Px6RDMhuKFFVYDyVzsLrj
· ru-inn-7402006277
· usgsa-s4mrtydgp
· jp-meti-ru-007f046f8ac3679109fd76c93be2656e5735eea9
· usgsa-s4mrtydgq
· ca-sema-russia-1-part-2-193
· eu-oj-a27214f6a209127fad19ff097b51baf4dac53986
· trade-csl-ae7973d2549de5ea704c61c28faad0b1e8f1946711bebddbadbe8718
· ca-sema-9838562382b8ce10bb7c5aa914a9e6380c98bf62
· tw-shtc-256c03001d945af4f2400e90f716b2dd03565af9
· ch-seco-55762
· tw-shtc-950a26cb991427d59062fa5c35d14ce9695457fe
· eu-2878-6e994ebdf79b8704b7fce06acc1ec7c2286122f1
· tw-shtc-b8c6b70e0daeaae68e87211179a5d6d1339162c8
· nz-ru-ent-178-joint-stock-company-uralelement
· eu-oj-2670ea404c353e73296cc8219343567aac13977b
· NK-9ixWCFqQWrWcaTdHUmvrb6
· nz-ru-ent-178
· ca-sema-1-part-2-206-ru-tactical-missiles-corporation-uralelement-jsc
· ofac-35896
· eu-sancmap-6244ff2bc204b6f669301869f9febd9433a922f3
For 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 | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
Ul. Dmitrieva D. 24, Verkhniy Ufaley,456800, Russia | - | |
Ul. Dmitrieva D. 24, 456800 Verkhniy Ufaley | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРДИЯ" | 1.5 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДСЕРВИС" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР БОРИСОВИЧ ЧЕРЕПАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОЭНЕРГОСЕРВИС" | - |
AO KONSTERN MPO GIDROPRIBOR Debarred entity · Export controlled · Sanctioned entity | - | - | - |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЗАВОД "УРАЛЭЛЕМЕНТ" | - | - | - |