JOINT STOCK COMPANY URAL DESIGN BUREAU DETAL JSON

(Linked To: TACTICAL MISSILES CORPORATION JSC)

Address
Full addressCountry
Ul. Pionerskaya D.8, Kamensk-Uralskiy, 623409Russia
Full addressUl. Pionerskaya D.8, Kamensk-Uralskiy, 623409[raw]
CityKamensk-Uralskiy[raw]
Street addressUl. Pionerskaya D.8[raw]
CountryRussia[raw]
Postal code623409[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409, Russian Federation-
Full address8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409, Russian Federation[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409Russia
Full address8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409[raw]
Citynot available[raw]
Street address8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast[raw]
CountryRussia[raw]
Postal code623409[raw]
Data sources US Trade Consolidated Screening List (CSL)
8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast, 623409Russia
Full address8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast, 623409[raw]
Citynot available[raw]
Street address8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast[raw]
CountryRussia[raw]
Postal code623409[raw]
Data sources US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
Tactical Missiles Corporation JSC---
OwnerTactical Missiles Corporation JSC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier87 FR 20299; 87 FR 34136[raw]
CountryUnited States[raw]
ReasonAll items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)[raw]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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。-
AuthorityMinistry of Finance[raw]
Program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。[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier16[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier219[raw]
CountryCanada[raw]
Reason1, Part 2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier87 FR 13141[raw]
CountryUnited States[raw]
ReasonFor all items subject to the EAR. (See §744.11 of the EAR)[raw]
Scope of sanctionsPolicy of denial. See §§ 746.8(b) and 744.21(e).[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Japan Economic sanctions and list of eligible people2,025

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions2,688

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes4,692

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)

US Trade Consolidated Screening List (CSL)13,927

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ca-sema-russia-1-part-2-219 · trade-csl-fc6b634b6125bf1ce5d508579de9838966073aed · trade-csl-18d6478dc2d3614b44a9bbf517cbe6e27c71c6d2 · ua-nabc-company-312-ural-design-bureau-detal-jsc · trade-csl-e7c144efaac3c834b33372660f6be1284c2fe58a · ch-seco-55855 · ofac-35857 · ja-mof-77058c9960cd2c7d9845f5af2ae1458e73a99978 · ch-seco-52729

[raw]Type
Company

[raw]Name
JOINT STOCK COMPANY URAL DESIGN BUREAU DETAL · Joint Stock Company Ural Design Bureau Detal · Tactical Missile Corporation, Ural Design Bureau ‘Detal’ · Tactical Missile Corporation, Ural Design Bureau “Detal” · Ural Design Bureau ‘Detal’ · 1 more...

[raw]Jurisdiction
not available

[raw]Registration number
1026600930630

[raw]Incorporation date

[raw]Country
Russia

[raw]Created at

[raw]Modified on

[raw]Other name
: Уральское проектно-конструкторское бюро «Деталь» or УПКБ «Деталь» · AO UPKB DETAL · AO UPKB Detal · Aktsionernoe Obshchestvo Uralskoe Proektno-Konstruktorskoe Byuro Detal · DETAL URAL DESIGN BUREAU JSC · 4 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
6612011546

[raw]Topics
Sanctioned entity