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Ural Design Bureau Detal JSC

Sanctioned entity

Ural Design Bureau Detal JSC is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
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 · 8 more...	[sources]
Other name	AO UPKB DETAL · AO UPKB Detal · AO UPKB “Detal” · Aktsionernoe Obshchestvo Uralskoe ProektnoKonstruktorskoe Byuro Detal · Aktsionernoe Obshchestvo “Uralskoe Proektno-Konstruktorskoe Byuro “Detal” · 11 more...	[sources]
Incorporation date	1949 · 2002-09-30	[sources]
Legal form	Непубличные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1026600930630` · `6612011546`	[sources]
INN	`6612011546`	[sources]
Keywords	Наука та освіта · Юридичні особи під санкціями ЄС	[sources]
KPP	`661201001`	[sources]
OGRN	`1026600930630`	[sources]
Tax Number	`6612011546`	[sources]
Status	зарегистрировано	[sources]
Address	623409, Sverdlovsk region, Kamensk-Uralsky, st. Pionerskaya, 8, Russia · 623409, Свердловская область, г. Каменск-Уральский, ул. Пионерская, д. 8, россия · 623409, Свердловська область, м. Каменськ-Уральський, вул. Піонерська, буд. 8, росія · Д.8, ПИОНЕРСКАЯ, СВЕРДЛОВСКАЯ, 623409	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-03-24	[sources]
Modified on	2022-06-10	[sources]

Descriptions

Associate of 'Tactical Missiles Corporation Joint Stock Company'

— New Zealand Russia Sanctions, 2022-10-31

(Linked To: TACTICAL MISSILES CORPORATION JSC)

— US Trade Consolidated Screening List (CSL), 2022-03-24

Relationships

Address
Full address	Country
8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409	Russia
Ul. Pionerskaya D.8, Kamensk-Uralskiy, 623409	Russia
8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast, 623409	Russia
8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409, Russian Federation	-
УЛИЦА ПИОНЕРСКАЯ, Свердловская область, город КАМЕНСК-УРАЛЬСКИЙ	-

Directors
Director	Role	Start date	End date
ЛЕОНИД ИВАНОВИЧ ПОНОМАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ГЛАВНЫЙ КОНСТРУКТОР	2004-12-24	-

Employees
Employee	Role	Start date	End date
Владимир Николаевич Ярмолюк	employee	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Ministry of Foreign Affairs and Trade	-	2022-03-18	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
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	2022-06-10	-
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	2022-03-25	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
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。	2022-04-12	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

New Zealand Russia Sanctions1,384

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

US OFAC Specially Designated Nationals (SDN) List11,483

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes5,198

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)

Ukraine National Security Sanctions9,665

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)14,946

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

Japan Economic sanctions and list of eligible people2,226

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker10,522

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions3,264

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

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

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