| 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] | |||
| Alias | 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 · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-s4mrn945g · ja-mof-d3979a01b08f7bf55bcc9c5d90ed5451d4000230 · eu-oj-2670ea404c353e73296cc8219343567aac13977b · usgsa-s4mrtydgp · eu-sancmap-6244ff2bc204b6f669301869f9febd9433a922f3 · ca-sema-9838562382b8ce10bb7c5aa914a9e6380c98bf62 · tw-shtc-b8c6b70e0daeaae68e87211179a5d6d1339162c8 · ru-inn-7402006277 · tw-shtc-256c03001d945af4f2400e90f716b2dd03565af9 · permid-5000024262 · trade-csl-ae7973d2549de5ea704c61c28faad0b1e8f1946711bebddbadbe8718 · usgsa-s4mrtydgq · ofac-35896 · ua-nsdc-18599-akcionerne-tovaristvo-verhneufalejskij-zavod-uralelement · nz-ru-ent-178-joint-stock-company-uralelement · eu-oj-a27214f6a209127fad19ff097b51baf4dac53986 · ru-ogrn-1047401500046 · ch-seco-55762 · tw-shtc-950a26cb991427d59062fa5c35d14ce9695457fe · jp-meti-ru-007f046f8ac3679109fd76c93be2656e5735eea9 · ofac-pr-e4b388e00b4a4bb752960af0c7d2561a71e4b622For 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. Dmitrieva D. 24, Verkhniy Ufaley,456800, Russia | - | |
| Ul. Dmitrieva D. 24, Verkhniy Ufaley, 456800 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДСЕРВИС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР БОРИСОВИЧ ЧЕРЕПАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРДИЯ" | 1.5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОЭНЕРГОСЕРВИС" | - |
| Tactical Missiles Corporation JSC Disqualified · Debarred entity · Export controlled · Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
| Joint Stock Company Concern Sea Underwater Weapon Gidropribor Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЗАВОД "УРАЛЭЛЕМЕНТ" | - | - | - |