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Urals Project Design Bureau Detal

Sanctioned entity
Urals Project Design Bureau Detal is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo «Uralske proektno-konstruktorske biuro «Detal» · JOINT STOCK COMPANY URAL DESIGN BUREAU DETAL · JSC Ural Design and Construction Bureau ‘Detal’ · Joint Stock Company Ural Design Bureau Detal · Tactical Missile Corporation, Ural Design Bureau “Detal” · 9 more...[sources]
Other nameAO UPKB Detal · AO UPKB “Detal” · Aktsionernoe Obshchestvo Uralskoe ProektnoKonstruktorskoe Byuro Detal · Aktsionernoe Obshchestvo “Uralskoe Proektno-Konstruktorskoe Byuro “Detal” · Detal Ural Design Bureau JSC · 9 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1026600930630 · 6612011546[sources]
INN6612011546[sources]
KeywordsНаука та освіта · Юридичні особи під санкціями ЄС[sources]
KPP661201001[sources]
OGRN1026600930630[sources]
Tax Number6612011546[sources]
Statusзарегистрировано[sources]
Address623409, Russian Federation, Sverdlovsk region, Kamensk-Uralsky, st. Pionerskaya, 8 · 623409, Российская Федерация, Свердловская область, г. Каменск-Уральский, ул. Пионерская, д. 8 · 623409, Російська Федерація, Свердловська область, м. Каменськ-Уральський, вул. Піонерська, буд. 8 · 623409, Російська Федерація, Свердловська область, м. Кам’янськ-Уральський, вул. Піонерська, буд. 8 · 8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast, 623409 · 4 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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)18,550

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

New Zealand Russia Sanctions1,659

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

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,000

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)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Entities sanctioned under EU Council Regulation 2023/2878593

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

European Union · Council of the European Union

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: nz-ru-ent-186 · trade-csl-e7c144efaac3c834b33372660f6be1284c2fe58a · trade-csl-fc6b634b6125bf1ce5d508579de9838966073aed · rupep-company-31356 · ca-sema-russia-1-part-2-219 · nz-ru-ent-186-ural-design-bureau-detal · ch-seco-55855 · trade-csl-18d6478dc2d3614b44a9bbf517cbe6e27c71c6d2 · eu-2878-9af9f4e8f4df6719de8a7b170d06b2fa0022f2ed · ua-nazk-company-312 · ru-inn-6612011546 · trade-csl-447e13b025fe2790df0548549b3dcf64c83396c9babaa1456e4f9a64 · ca-sema-1-part-2-232-ru-ural-design-bureau-detal · trade-csl-dea23dcad4eafa2492b0bc55179a8247580b5c4147c205022cd71c27 · ch-seco-52729 · ua-nsdc-19221-akcionerne-tovaristvo-uralske-proektno-konstruktorske-buro-detal · ua-nabc-company-312-ural-design-bureau-detal-jsc · eu-2878-c1aff2ac8b46462d40ab584b33d3136e0cefb10f · ofac-35857 · ja-mof-77058c9960cd2c7d9845f5af2ae1458e73a99978

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