| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO UPKB DETAL · DETAL URAL DESIGN BUREAU JSC · Detal Ural Design Bureau Joint Stock Company · JOINT-STOCK COMPANY "DETAL URAL DESIGN BUREAU" · Joint Stock Company Ural Design Bureau Detal · | [sources] | |||
| Other name | AO 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” · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| upkb@upkb.ru | [sources] | ||||
| INN | 6612011546 | [sources] | |||
| KPP | 661201001 | [sources] | |||
| OGRN | 1026600930630 | [sources] | |||
| PermID | 5091906014 | [sources] | |||
| Phone | +73439375850 | [sources] | |||
| Registration number | 1026600930630 · 6612011546 | [sources] | |||
| Tax Number | 6612011546 | [sources] | |||
| Unique Entity ID | M8ZXXKWECGK3 · PFV9Y93FZPC7 · PFVGLBVVXAF3 | [sources] | |||
| Website | upkb.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 623409, 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. · | [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 | |||
http://upkb.ru
Russia
(also JOINT STOCK COMPANY URAL DESIGN BUREAU DETAL)
(also JOINT STOCK COMPANY URAL DESIGN BUREAU DETAL)
(also AO UPKB DETAL, DETAL URAL DESIGN BUREAU JSC)
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
trade-csl-dea23dcad4eafa2492b0bc55179a8247580b5c4147c205022cd71c27 · tw-shtc-fac6a0dcad1b80e3ca6fd6007afc550aed95c286 · tw-shtc-cdebfd6d5e48e3496d820a38527145de97608e41 · nz-ru-ent-186-ural-design-bureau-detal · ua-ws-ecb9ca7707585d01ad584226072383ae86ead03b · au-dfat-8077-detal-ural-design-bureau-joint-stock-company · ofac-pr-b0779749f1504a09bc22de6dfc7bb91ad9892e0a · ua-ws-46b0103f19cf0f39152ae52351ecb97b3c6eb5e5 · tw-shtc-95ecf0bcbf56a8f9d33f6bc9ce78a6a177737505 · trade-csl-18d6478dc2d3614b44a9bbf517cbe6e27c71c6d2 · ch-seco-55855 · eu-sancmap-a2709f135214eac543bc08994daed196d55381f3 · jp-meti-ru-7f0d84edb0c39ffd6e2042ac0a7275b04dd5822a · eu-oj-64231176aa6f3c5915b0c74a76b0c2450cba2224 · ru-inn-6612011546 · usgsa-s4mrtyddc · usgsa-s4mrtyddb · ua-ws-345494ffbf1f985c403c5956f3ec496761996106 · ca-sema-russia-1-part-2-219 · trade-csl-e7c144efaac3c834b33372660f6be1284c2fe58a · eu-2878-c1aff2ac8b46462d40ab584b33d3136e0cefb10f · ch-seco-52729 · nz-ru-ent-186 · eu-oj-f02262b7614a67c8ef0cc9eed308428777f4e0d3 · jp-meti-ru-38b9737bbd487177aba476031d88d0f437638b4a · usgsa-s4mrn9446 · ua-ws-entity-312 · permid-5091906014 · eu-oj-e37e5bbdef88dc8a06fa31ae26b65567248ed2f6 · ua-ws-809579314205839cd8ab656664451e753f1e86a1 · eu-oj-00564df67fa9669495686bfdb097bc39dee8019c · eu-sancmap-28056e633530ecee99c03dfca3253588263e1d64 · NK-8ictWtUCdJn5E65mGMTJr9 · eu-2878-9af9f4e8f4df6719de8a7b170d06b2fa0022f2ed · trade-csl-447e13b025fe2790df0548549b3dcf64c83396c9babaa1456e4f9a64 · ofac-35857 · trade-csl-fc6b634b6125bf1ce5d508579de9838966073aed · ja-mof-77058c9960cd2c7d9845f5af2ae1458e73a99978 · ua-nsdc-19221-akcionerne-tovaristvo-uralske-proektno-konstruktorske-buro-detal · ca-sema-1-part-2-232-ru-ural-design-bureau-detal · ca-sema-4c995aecaf0d2e14d29174ba15a238f73d1ed181For 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 | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pionerskaya Street, 8, Kamensk-Uralskiy, Sverdlovsk Region 623409 Russia | - | |
| 8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409, Russian Federation | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Пономарьов Леонід Іванович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ГЛАВНЫЙ КОНСТРУКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Russia’s Defense-Industrial Base, the Russian Duma and Its Members, and Sberbank CEO | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 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 | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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) | - | - |
| Ul. Pionerskaya D.8, 623409 Kamensk-Uralskiy | Russia |
| Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УРАЛЬСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО "ДЕТАЛЬ" | - | - | - |