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Urals Project Design Bureau Detal

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAO UPKB DETAL · DETAL URAL DESIGN BUREAU JSC · Detal Ural Design Bureau Joint Stock Company · JOINT-STOCK COMPANY "DETAL URAL DESIGN BUREAU" · JSC "UPKB DETAIL" · 14 more...[sources]
Other nameAO UPKB Detal · AO UPKB “Detal” · Aktsionerne tovarystvo «Uralske proektno-konstruktorske biuro «Detal» · Aktsionernoe Obshchestvo "Uralskoe Proektno-Konstruktorskoe Byuro "Detal" · Aktsionernoe Obshchestvo Uralskoe Proektno Konstruktorskoe Byuro “Detal” · 16 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailupkb@upkb.ru[sources]
INN6612011546[sources]
KPP661201001[sources]
OGRN1026600930630[sources]
PermID5091906014[sources]
Phone+73439375850[sources]
Registration number1026600930630 · 6612011546[sources]
Tax Number6612011546[sources]
Unique Entity IDM8ZXXKWECGK3 · PFV9Y93FZPC7 · PFVGLBVVXAF3[sources]
Websiteupkb.ru[sources]
StatusActive[sources]
Address623409, Sverdlovsk region, Kamensk-Uralsky, 8, Pionerskaya str. · 623409, Російська Федерація, Свердловська область, м. Кам’янськ-Уральський, вул. Піонерська, буд. 8 · 8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast 623409 RU · 8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast, 623409 · 8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast, 623409, Russia. · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

http://upkb.ru

Australian Sanctions Consolidated List,

Russia

Swiss SECO Sanctions/Embargoes,

(also JOINT STOCK COMPANY URAL DESIGN BUREAU DETAL)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY URAL DESIGN BUREAU DETAL)

US SAM Procurement Exclusions,

(also AO UPKB DETAL, DETAL URAL DESIGN BUREAU JSC)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,343

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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)22,222

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 of America · ITA

Ukraine War and Sanctions4,349

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Japan METI Russian List620

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 Exclusions105,855

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

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

External databases

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

PermID Open Data4,430

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS


Source data IDs: trade-csl-dea23dcad4eafa2492b0bc55179a8247580b5c4147c205022cd71c27 · nz-ru-ent-186 · usgsa-s4mrtyddb · eu-2878-9af9f4e8f4df6719de8a7b170d06b2fa0022f2ed · trade-csl-18d6478dc2d3614b44a9bbf517cbe6e27c71c6d2 · ua-ws-46b0103f19cf0f39152ae52351ecb97b3c6eb5e5 · ca-sema-1-part-2-232-ru-ural-design-bureau-detal · trade-csl-fc6b634b6125bf1ce5d508579de9838966073aed · trade-csl-447e13b025fe2790df0548549b3dcf64c83396c9babaa1456e4f9a64 · ru-inn-6612011546 · jp-meti-ru-38b9737bbd487177aba476031d88d0f437638b4a · ca-sema-4c995aecaf0d2e14d29174ba15a238f73d1ed181 · eu-sancmap-a2709f135214eac543bc08994daed196d55381f3 · ua-ws-809579314205839cd8ab656664451e753f1e86a1 · tw-shtc-95ecf0bcbf56a8f9d33f6bc9ce78a6a177737505 · nz-ru-ent-186-ural-design-bureau-detal · ch-seco-55855 · trade-csl-e7c144efaac3c834b33372660f6be1284c2fe58a · eu-oj-00564df67fa9669495686bfdb097bc39dee8019c · permid-5091906014 · tw-shtc-cdebfd6d5e48e3496d820a38527145de97608e41 · usgsa-s4mrtyddc · NK-8ictWtUCdJn5E65mGMTJr9 · eu-oj-64231176aa6f3c5915b0c74a76b0c2450cba2224 · jp-meti-ru-7f0d84edb0c39ffd6e2042ac0a7275b04dd5822a · eu-sancmap-28056e633530ecee99c03dfca3253588263e1d64 · ua-nsdc-19221-akcionerne-tovaristvo-uralske-proektno-konstruktorske-buro-detal · ch-seco-52729 · ua-ws-345494ffbf1f985c403c5956f3ec496761996106 · ofac-35857 · eu-2878-c1aff2ac8b46462d40ab584b33d3136e0cefb10f · ca-sema-russia-1-part-2-219 · eu-oj-f02262b7614a67c8ef0cc9eed308428777f4e0d3 · usgsa-s4mrn9446 · eu-oj-e37e5bbdef88dc8a06fa31ae26b65567248ed2f6 · tw-shtc-fac6a0dcad1b80e3ca6fd6007afc550aed95c286 · au-dfat-8077-detal-ural-design-bureau-joint-stock-company · ua-ws-entity-312 · ja-mof-77058c9960cd2c7d9845f5af2ae1458e73a99978

For experts: raw data explorer