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AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD · Aktsionerne tovarystvo "Ulianovskyi patronnyi zavod" · JSC "ULYANOVSK AMMUNITION PLANT" · Ulyanovsk Cartridge Works JSC (also known as Aktsionernoe Obshchestvo Ulyanovskii Patronnyi Zavod) · АКЦИОНЕРНОЕ ОБЩЕСТВО "УЛЬЯНОВСКИЙ ПАТРОННЫЙ ЗАВОД" · 5 more...				[sources]
Other name	JSC The Ulyanovsk Cartridge Works · Joint-stock company "Ulyanovsk cartridge plant" · UlnAmmo · Акционерное общество "Ульяновский патронный завод" · Акционерное общество «Ульяновский патронный завод» · 1 more...				[sources]
Weak alias	AO UPZ				[sources]
Incorporation date	2004-08-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1047301521520`				[sources]
INN	`7328500127`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`732801001`				[sources]
OGRN	`1047301521520`				[sources]
Tax Number	`7328500127`				[sources]
Address	432007, Russian Federation, Ulyanovsk region, Ulyanovsk, st. Chauffeurs, 1 · 432007, Российская Федерация, Ульяновская область, г. Ульяновск, ул. Шоферов, д. 1 · 432007, Російська Федерація, Ульянівська обл., м. Ульянівськ, вул. Шоферів, буд. 1 · ul. Shoferov D. 1, 432007 Ulyanovsk · Д.1, ШОФЕРОВ, УЛЬЯНОВСКАЯ, 432007 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Shoferov D. 1, 432007 Ulyanovsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПЗ РИТЕЙЛ"	100	2021-06-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЛЬЯНОВСКИЙ ПАТРОННЫЙ ЗАВОД-СПЕЦТАРА"	-	2007-10-25	2012-10-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ГЕННАДИЕВИЧ ДУБОНОСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-01	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	163/2023	2023-03-18	2028-03-18
National Agency on Corruption Prevention	-	2023-03-18	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,645

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)25,048

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7328500127 · ua-nsdc-22103-akcionerne-tovaristvo-ulanovskij-patronnij-zavod · ua-nazk-company-3372 · ca-sema-1-part-2-575-ru-ulyanovsk-cartridge-works-jsc-alsoknown-as-aktsionernoe-obshchestvoulyanovskii-patronnyi-zavod · ofac-44917 · rupep-company-14347

For experts: raw data explorer

Factsheet Data sources

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