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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Public Joint-Stock Company "Uralmashplant" · URALMASHPLANT · URALMASHZAVOD OAO · Uralmashzavod PAO · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛЬСКИЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ" · | [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] | |||
| PermID | 4296264903 | [sources] | |||
| Registration number | 1026605620689 | [sources] | |||
| Reuters Instrument Code | URAMI.RTS^E17 | [sources] | |||
| Stock ticker symbol | uram | [sources] | |||
| Tax Number | 6663005798 | [sources] | |||
| Unique Entity ID | CBLNQNNP7J71 · NYF9Z7UAJDL6 · P6CHD2C1RKL8 | [sources] | |||
| Website | www.uralmash.ru · uralmash-kartex.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PL. PERVOI PYATILETKI, EKATERINBURG, 620012 · Pl. 1-Y Pyatilyetki, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620012, Russia · Pl. Pervoi Pyatiletki, Ekaterinburg, 620012 · Pl. Pyervoy Pyatilyetki, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620012, Russia · ПЛ. 1-Й ПЯТИЛЕТКИ, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620012 · | [sources] | |||
| Source link | permid.org · 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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
usgsa-cfd478d06e93a74231e18bea0472daa61ad21e99 · ofac-20309 · permid-4296264903 · usgsa-s4mr5czmn · usgsa-6caa7bd888e6cb169e99b47f1507ed8515dd191d · usgsa-s4mr5csby · usgsa-s4mr5cthn · ru-inn-6663005798 · ua-nsdc-13039-publicne-akcionerne-tovaristvo-uralskij-zavod-vazkogo-masinobuduvanna · usgsa-3cea9d4fa8a4b9b28c87ba4668182a01c191f775For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-N3r3Yg8am6jr9GyLnfP2Wm?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pl. Pervoi Pyatiletki, Ekaterinburg, 620012 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРИТОРИАЛЬНАЯ КОМПАНИЯ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Центер Ян Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛМАШ-МЕТАЛЛ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЖТ-55" | - | - |
| ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "УЧЕБНЫЙ ЦЕНТР УРАЛМАШЗАВОДА" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЯЗЬ 19" | 100 | - |
| УЧРЕЖДЕНИЕ КУЛЬТУРЫ "МУЗЕЙ ИСТОРИИ УРАЛМАШЗАВОДА" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖУРАЛМАШ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛМАШСПЕЦСТАЛЬ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОСНАБЖАЮЩАЯ КОМПАНИЯ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОСНАБЖАЮЩАЯ КОМПАНИЯ" | 100 |
RU000A101ZW3 | - | Russia |
| Gazprombank Joint Stock Company Disqualified · Trade risk · Sanctioned entity | - | - | - |