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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" · Joint Stock Company Ural Design Bureau Detal · 14 more...[sources]
AliasAO 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 · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[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

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,254

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

Japan METI Russian List619

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 Exclusions105,687

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,698

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

EU Sanctions Map1,319

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

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

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,840

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


Source data IDs: jp-meti-ru-7f0d84edb0c39ffd6e2042ac0a7275b04dd5822a · eu-2878-c1aff2ac8b46462d40ab584b33d3136e0cefb10f · eu-2878-9af9f4e8f4df6719de8a7b170d06b2fa0022f2ed · tw-shtc-fac6a0dcad1b80e3ca6fd6007afc550aed95c286 · trade-csl-fc6b634b6125bf1ce5d508579de9838966073aed · tw-shtc-cdebfd6d5e48e3496d820a38527145de97608e41 · eu-oj-64231176aa6f3c5915b0c74a76b0c2450cba2224 · eu-sancmap-28056e633530ecee99c03dfca3253588263e1d64 · nz-ru-ent-186 · trade-csl-e7c144efaac3c834b33372660f6be1284c2fe58a · ua-ws-entity-312 · eu-oj-f02262b7614a67c8ef0cc9eed308428777f4e0d3 · ru-inn-6612011546 · eu-sancmap-a2709f135214eac543bc08994daed196d55381f3 · trade-csl-447e13b025fe2790df0548549b3dcf64c83396c9babaa1456e4f9a64 · ua-ws-809579314205839cd8ab656664451e753f1e86a1 · eu-oj-00564df67fa9669495686bfdb097bc39dee8019c · ca-sema-4c995aecaf0d2e14d29174ba15a238f73d1ed181 · tw-shtc-95ecf0bcbf56a8f9d33f6bc9ce78a6a177737505 · trade-csl-dea23dcad4eafa2492b0bc55179a8247580b5c4147c205022cd71c27 · jp-meti-ru-38b9737bbd487177aba476031d88d0f437638b4a · ua-ws-46b0103f19cf0f39152ae52351ecb97b3c6eb5e5 · ua-ws-345494ffbf1f985c403c5956f3ec496761996106 · usgsa-s4mrn9446 · permid-5091906014 · eu-oj-e37e5bbdef88dc8a06fa31ae26b65567248ed2f6 · ca-sema-1-part-2-232-ru-ural-design-bureau-detal · ua-ws-ecb9ca7707585d01ad584226072383ae86ead03b · nz-ru-ent-186-ural-design-bureau-detal · ofac-35857 · ua-nsdc-19221-akcionerne-tovaristvo-uralske-proektno-konstruktorske-buro-detal · usgsa-s4mrtyddb · usgsa-s4mrtyddc · ca-sema-russia-1-part-2-219 · ch-seco-52729 · au-dfat-8077-detal-ural-design-bureau-joint-stock-company · ch-seco-55855 · trade-csl-18d6478dc2d3614b44a9bbf517cbe6e27c71c6d2 · ja-mof-77058c9960cd2c7d9845f5af2ae1458e73a99978 · ofac-pr-b0779749f1504a09bc22de6dfc7bb91ad9892e0a · NK-8ictWtUCdJn5E65mGMTJr9

For experts: raw data explorer