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Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAO URALELEMENT · Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement · JOINT-STOCK COMPANY VERHNEUFALEYSKY ZAVOD URALELEMENT · JSC VERHNEUFALEYSKY ZAVOD URALELEMENT · Joint Stock Company URALELEMENT · 13 more...[sources]
AliasAO 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, Chelyabinsk region, Verkhny Ufaley, st. Dmitrieva, 24, Russia · 456805, Російська Федерація, Челябінська область, м. Верхній Уфалей, вул. Дмитрієва, буд. 24 · 7 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · 2 more...[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

New Zealand Russia Sanctions1,853

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

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,978

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

European Union · Council

Ukraine War and Sanctions5,340

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Taiwan Strategic High-Tech Commodities Entity List9,973

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)23,585

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

Japan Economic Sanctions and List of Eligible People3,940

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,167

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,743

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

United States · OFAC

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI Russian List619

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 Exclusions105,323

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

United States · GSA

EU Sanctions Map1,345

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

External databases

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

US OFAC Press Releases7,054

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

PermID Open Data5,080

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


Source data IDs: jp-meti-ru-007f046f8ac3679109fd76c93be2656e5735eea9 · ua-ws-entity-287 · ja-mof-d3979a01b08f7bf55bcc9c5d90ed5451d4000230 · ofac-35896 · tw-shtc-950a26cb991427d59062fa5c35d14ce9695457fe · ua-nsdc-18599-akcionerne-tovaristvo-verhneufalejskij-zavod-uralelement · eu-oj-2670ea404c353e73296cc8219343567aac13977b · tw-shtc-256c03001d945af4f2400e90f716b2dd03565af9 · tw-shtc-b8c6b70e0daeaae68e87211179a5d6d1339162c8 · ch-seco-55762 · permid-5000024262 · trade-csl-ae7973d2549de5ea704c61c28faad0b1e8f1946711bebddbadbe8718 · usgsa-s4mrtydgq · eu-sancmap-6244ff2bc204b6f669301869f9febd9433a922f3 · ru-ogrn-1047401500046 · ca-sema-9838562382b8ce10bb7c5aa914a9e6380c98bf62 · usgsa-s4mrtydgp · ru-inn-7402006277 · usgsa-s4mrn945g · eu-oj-a27214f6a209127fad19ff097b51baf4dac53986 · nz-ru-ent-178-joint-stock-company-uralelement · ofac-pr-e4b388e00b4a4bb752960af0c7d2561a71e4b622

For experts: raw data explorer