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Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO URALELEMENT · Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement · JSC VERHNEUFALEYSKY ZAVOD URALELEMENT · Joint Stock Company URALELEMENT · Tactical Missile Company, Joint Stock Company “Uralelement” · 10 more...[sources]
Other nameAO Uralelement · Aktsionerne tovarystvo "Vierkhnieufaleiskyi zavod "Uralelement" · Aktsionernoe Obshchestvo Verkhneufaleysky Zavod Uralelement · JSC Verhneufaleysky Zavod Uralelement · Joint Stock Company “Verkhneufaleysky Plant “Uralelement” · 6 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailsupport@uralelement.ru[sources]
INN7402006277[sources]
KPP745901001[sources]
OGRN1047401500046[sources]
PermID5000024262[sources]
Phone+73516420295[sources]
Registration number1047401500046 · 7402006277[sources]
Tax Number7402006277[sources]
Unique Entity IDMCHFS9QTKG18 · PLFPEEUPJK38 · PLJNGP12Q9X5[sources]
Websiteuralelement.ru[sources]
StatusActive[sources]
Address24 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 · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also JSC VERHNEUFALEYSKY ZAVOD URALELEMENT, AO URALELEMENT)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Sanctions Map1,291

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

Swiss SECO Sanctions/Embargoes7,683

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,047

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,530

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

External databases

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

PermID Open Data4,459

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 Entities238,447

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

External dataset · Russia · FNS


Source data IDs: nz-ru-ent-178-joint-stock-company-uralelement · trade-csl-e902bef19f2a287e0f9fc9a4fc42dad233fbb6d3 · permid-5000024262 · jp-meti-ru-007f046f8ac3679109fd76c93be2656e5735eea9 · tw-shtc-256c03001d945af4f2400e90f716b2dd03565af9 · trade-csl-ae7973d2549de5ea704c61c28faad0b1e8f1946711bebddbadbe8718 · ofac-35896 · eu-oj-a27214f6a209127fad19ff097b51baf4dac53986 · ca-sema-1-part-2-206-ru-tactical-missiles-corporation-uralelement-jsc · usgsa-s4mrn945g · NK-8Px6RDMhuKFFVYDyVzsLrj · ca-sema-russia-1-part-2-193 · tw-shtc-950a26cb991427d59062fa5c35d14ce9695457fe · ja-mof-d3979a01b08f7bf55bcc9c5d90ed5451d4000230 · ca-sema-9838562382b8ce10bb7c5aa914a9e6380c98bf62 · ch-seco-55762 · NK-9ixWCFqQWrWcaTdHUmvrb6 · usgsa-s4mrtydgq · eu-sancmap-6244ff2bc204b6f669301869f9febd9433a922f3 · eu-oj-84d7ccd885672fb8ff7acea38f193adbedddd330 · eu-2878-6e994ebdf79b8704b7fce06acc1ec7c2286122f1 · nz-ru-ent-178 · ru-ogrn-1047401500046 · ru-inn-7402006277 · ua-nsdc-18599-akcionerne-tovaristvo-verhneufalejskij-zavod-uralelement · tw-shtc-b8c6b70e0daeaae68e87211179a5d6d1339162c8 · eu-oj-2670ea404c353e73296cc8219343567aac13977b · usgsa-s4mrtydgp

For experts: raw data explorer