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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Public Joint-Stock Company "Uralmashplant" · URALMASHPLANT · URALMASHZAVOD OAO · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛЬСКИЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛЬСКИЙ ЗАВОД ТЯЖЕЛОГО МАШИНОСТРОЕНИЯ" · | [sources] | |||
| Alias | Publichne aktsionerne tovarystvo "Uralskyi zavod vazhkoho mashynobuduvannia" · URALMASHPLANT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6663005798 | [sources] | |||
| KPP | 668601001 | [sources] | |||
| OGRN | 1026605620689 | [sources] | |||
| Registration number | 1026605620689 | [sources] | |||
| Tax Number | 6663005798 | [sources] | |||
| Unique Entity ID | CBLNQNNP7J71 · NYF9Z7UAJDL6 · P6CHD2C1RKL8 | [sources] | |||
| Website | www.uralmash.ru | [sources] | |||
| Address | PL. PERVOI PYATILETKI, EKATERINBURG, RUS, 620012 · Pl. Pervoi Pyatiletki, 620012 Ekaterinburg · ПЛ. 1-Й ПЯТИЛЕТКИ, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620012 · Российская Федерация, 620012, Свердловская обл., г. Екатеринбург, пл. 1-й Пятилетки · Російська Федерація, 620012, Свердловська обл., м. Єкатеринбург, пл. 1-ї П'ятирічки | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also URALMASHZAVOD OAO)
(also URALMASHPLANT)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-6663005798 · ua-nsdc-13039-publicne-akcionerne-tovaristvo-uralskij-zavod-tazkogo-masinobuduvanna-publicnoe-akcionernoe-obsestvo-uralskij-zavod-tazelogo-masinostroenia-publicne-akcionerne-tovaristvo-uralskij-zavod-vazkogo-masinobuduvanna · ua-nsdc-org-176-2018-629 · ua-nsdc-13039-publicne-akcionerne-tovaristvo-uralskij-zavod-vazkogo-masinobuduvanna · ofac-20309 · ua-nsdc-13039-publicne-akcionerne-tovaristvo-uralskij-zavod-tazkogo-masinobuduvanna · usgsa-s4mr5csby · usgsa-s4mr5czmn · ua-nsdc-13039-publicne-akcionerne-tovaristvo-uralskij-zavod-tazkogo-masinobuduvanna-publicnoe-akcionernoe-obsestvo-uralskij-zavod-tazelogo-masinostroenia-publicne-akcionerne-tovaristvo-uralskij-zavod · usgsa-s4mr5cthnFor 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 · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pl. Pervoi Pyatiletki, 620012 Ekaterinburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЖТ-55" | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЗ - КРАН" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Центер Ян Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A101ZW3 | - | Russia | |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОДОКАНАЛ-59" | 100 |
| УЧРЕЖДЕНИЕ КУЛЬТУРЫ "УРАЛМАШ-СМИ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛМАШ-ПРОМСТРОЙ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОСНАБЖАЮЩАЯ КОМПАНИЯ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖУРАЛМАШ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ИНДУСТРИАЛЬНЫЙ ПАРК "УРАЛМАШ" | 100 |
| ФОНД СОДЕЙСТВИЯ РАЗВИТИЮ ГОРНОГО УНИВЕРСИТЕТА | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛМАШ-СЕРВИС" | 100 |
| Gazprombank Joint Stock Company Disqualified · Trade risk · Sanctioned entity | - | - | - |