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Chelyabinsk Tractor Plant

Sanctioned entity

Chelyabinsk Tractor Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Chelyabinsk Tractor Plant · Chelyabinsk Tractor Plant URALTRAC LLC (also known as LLC Chelyabinsk Tractor Plant Uraltrak) · Chelyabinskiy Traktornyi Zavod Uraltruck OOO · Cseljabinszki Traktorgyár · Fábrica de tractores de Chelyabinsk · 9 more...				[sources]
Other name	CHTZ Uraltrak · Limited Liability Company "Chelyabinsk Tractor Plant-Uraltrak" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЧЕЛЯБИНСКИЙ ТРАКТОРНЫЙ ЗАВОД - УРАЛТРАК» · Общество с ограниченной ответственностью "Челябинский тракторный завод-Уралтрак" · Товариство з обмеженою відповідальністю "Челябінський тракторний завод-Уралтрак" · 1 more...				[sources]
Incorporation date	2002-08-21				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027403766830`				[sources]
E-Mail	tractor@chtz.ru				[sources]
INN	`7452027843`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
OGRN	`1027403766830`				[sources]
PermID	`4298195764`				[sources]
Phone	+73517751760				[sources]
Tax Number	`7452027843`				[sources]
Website	chtz-uraltrac.ru · www.chtz.ru				[sources]
Status	Active				[sources]
Address	3 Lenin Ave, office 1, 454007 Chelyabinsk · 454007, Russian Federation, Chelyabinsk Region, Chelyabinsk, Lenin Ave., 3, office 1 · 454007, Российская Федерация, Челябинская область, г. Челябинск, пр-т Ленина, д. 3, офис 1 · 454007, Російська Федерація, Челябінська область, м. Челябінськ, пр-т Леніна, буд. 3, офіс 1 · Lenina Pr-Kt, D. 3, Ofis 1, CHELYABINSK, CHELYABINSKAYA OBLAST, 454007, Russia · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-12-18				[sources]
Modified on	2024-01-31				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	First seen	2023-07-02

Descriptions

It manufactured diesel engines for T-72 and T-90 main battle tanks, as well as Buk-M3 anti-aircraft missile systems, which are employed by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Therefore, Chelyabinsk Tractor Plant is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Chelyabinsk Tractor Plant is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Chelyabinsk Tractor Plant est une entreprise de l'industrie militaire russe. Il s'agit d'un fournisseur des forces armées de la Fédération de Russie. Cette entreprise a fabriqué des moteurs diesel pour les chars de combat T-72 et T-90, ainsi que les systèmes de missiles antiaériens Buk-M3, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Chelyabinsk Tractor Plant apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement

— French Freezing of Assets, 2023-12-22

Relationships

Address
Full address	Country
454007, Prospekt Lenina 3, ofis 109, Tcheliabinsk, oblast de Tcheliabinsk, Fédération de Russie	Russia
3 Lenin Ave, office 1, 454007 Chelyabinsk	Russia
Prospekt Lenina 3, ofis 109, Chelyabinsk, RUSSIAN FEDERATION, 454007 · Prospekt Lenina 3, ofis 109, Chelyabinsk, Russian Federation, 454007	Russia

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2023-12-18	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-12-21	-
National Agency on Corruption Prevention	-	2023-07-01	-
Global Affairs Canada	Russia / Russie	-	-
Federal Public Service Finance	UKR	2023-12-18	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: eu-fsf-eu-10980-61 · rupep-company-43628 · permid-4298195764 · ua-nazk-company-5117 · fr-ga-7087 · ua-nsdc-26046-tovaristvo-z-obmezenou-vidpovidalnistu-celabinskij-traktornij-zavod-uraltrak · ch-seco-70105 · ofac-44976 · ca-sema-1-part-2-586-ru-chelyabinsk-tractor-plant-uraltrac-llc-also-known-as-llc-chelyabinsk-tractorplant-uraltrak

For experts: raw data explorer

Factsheet Descriptions Data sources

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