Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO AVTOMOBILNYI ZAVOD URAL · Akciová společnost Automobilový závod URAL · Automobile Plant Ural Joint Stock Company · Automobilių gamykla URAL · Avtomobil'nyi Zavod Ural AO · | [sources] | |||
Other name | AO Avtomobilniy Zavod Ural · Aktsionerne tovarystvo "Avtomobilnyi zavod "Ural" · Aktsionernoe Obshchestvo Avtomobilnyi Zavod URAL · Automobile Plant Ural JSC · JSC Automobile Plant URAL · | [sources] | |||
Weak alias | AO AZ URAL | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
SecrUral@uralaz.ru | [sources] | ||||
INN | 7415029289 | [sources] | |||
KPP | 741501001 | [sources] | |||
OGRN | 1027400870826 | [sources] | |||
PermID | 5035967283 | [sources] | |||
Phone | +73513554983 | [sources] | |||
Registration number | 1027400870826 · 7415029289 | [sources] | |||
Tax Number | 7415029289 | [sources] | |||
Unique Entity ID | E15GARSJ1UU6 · E2XFFQPZLKS4 · HZKRT4NQSNH4 | [sources] | |||
Website | uralaz.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 1 AVTOZAVODTSEV PR-KT, MIASS, RUS, 456304 · 1 Avtozavodtsev Avenue Miass Chelyabinsk Oblast 456304 RU · 1 Avtozavodtsev Avenue, Miass, 456304 · 1 Avtozavodtsev Avenue, Miass, Chelyabinsk Oblast, 456304, Russia. · 1 Avtozavodtsev Prospect, Miass, RUSSIAN FEDERATION, 456304 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
Russian company that manufactures trucks
Joint Stock Company. Principal place of business: Russian Federation
joint stock company
Place of registration: Chelyabinsk Oblast, Russian Federation
Principal place of business: Russia
JSC Automobile Plant ‘URAL’ is a Russian manufacturer of trucks and one of the main suppliers of armored trucks for the Russian armed forces. Automobile Plant URAL is involved in the Russia’s large vehicle Typhoon program. Typhoon is a Russian family of Mine-Resistant Ambush Protected (MRAP) armored fighting vehicles (AFVs) in service since 2014. Typhoon family trucks are registered in the Russian State Arms Program. These vehicles are assembled at the Automobile Plant URAL under a state contract with the Russian Ministry of Defence. Ural Automobile Plant produces Ural – 4320 and Typhoon vehicles, which are being used by the Russian Armed Forces during the Russian war of aggression in Ukraine in 2022. The Automobile Plant URAL is therefore responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. The Automobile Plant URAL benefits from the war of aggression of Russia against Ukraine as it contributes to the supply of armored trucks to the Russian Armed Forces and benefits from the growing need for arms. Therefore, the Automobile Plant URAL is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Russia
Russian company that manufactures trucks
Joint Stock Company. Principal place of business: Russian Federation
joint stock company
JSC Automobile Plant URAL est un constructeur russe de camions et l’un des principaux fournisseurs de camions blindés pour les forces armées russes. JSC Automobile Plant URAL participe au programme russe de développement du véhicule de grande taille Typhoon. Typhoon est une famille russe de véhicules de combat blindés à l’épreuve des mines et des embuscades, en service depuis 2014. Les camions de la famille Typhoon sont enregistrés dans le programme d’armement de l’État russe. Ces véhicules sont assemblés par JSC Automobile Plant URAL dans le cadre d’un contrat public avec le ministère russe de la défense. JSC Automobile Plant URAL produit des véhicules Ural-4320 et Typhoon, qui sont utilisés par les forces armées russes dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine en 2022. JSC Automobile Plant URAL est donc responsable de l’apport d’un soutien matériel à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. JSC Automobile Plant URAL tire profit de la guerre d’agression menée par la Russie contre l’Ukraine, car elle contribue à la fourniture de camions blindés aux forces armées russes et tire avantage du besoin croissant d’armes. Par conséquent, JSC Automobile Plant URAL tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Site internet: https://uralaz.ru/ Téléphone: +7 (351) 355-49-83 Type d’entité: société par actions Lieu d’enregistrement: Oblast de Chelyabinsk, Fédération de Russie Date d’enregistrement: 22/06/2000 Numéro d’enregistrement: 1027400870826 Numéro d’identification fiscale: 7415029289 Principal établissement: Fédération de Russie
(also AUTOMOBILE PLANT URAL JOINT STOCK COMPANY)
(also JOINT STOCK COMPANY URAL MOTOR VEHICLES PLANT, AKTSIONERNOE OBSHCHESTVO AVTOMOBILNYI ZAVOD URAL)
(also AUTOMOBILE PLANT URAL JOINT STOCK COMPANY)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrtl56l
· ru-inn-7415029289
· usgsa-s4mrtxsrz
· tw-shtc-f22f29933322478f95a29c560862ef87a4c7f04a
· ua-nsdc-22044-akcionerne-tovaristvo-avtomobilnij-zavod-ural
· tw-shtc-25209179af9b5b1a99a63a3f9cea97d65229b8b0
· trade-csl-90899597d829edfc18c7e7ce0fbe6d7d69cfbb69bc3da7d61e35c71b
· eu-fsf-eu-9375-74
· eu-oj-2d8a5c877d5b1ed7cda95a293efa7d81b4bf2f4c
· ch-seco-59092
· eu-oj-0eb3ad026b0a1eb6bb07846290c63c08cbc2b9a7
· ja-mof-394af64927fa1793565f7813a90ad846704e85cb
· jp-meti-ru-1754434a10f582ccc6e4102a93c0f524bd831f51
· eu-2878-4fe3859ffad826fb47dc37a4d638502af6ff954b
· ca-sema-1-part-2-288-ru-avtomobilnij-zavod-ural
· eu-oj-f1cd4ba8fb80ee227ecb44a1e20251eea58db5b8
· eu-oj-35ef556361e3ee0727e064b4129476d0180ab897
· permid-5035967283
· eu-sancmap-eb76f14963b929b66dcb8e35eb41a08d85c58469
· ch-seco-64182
· mc-freezes-8cbe7bc6f18a48da6fa99dc0c9869cf3f140fe3f
· fr-ga-5222
· ofac-48874
· tw-shtc-902a997dc3cc57d73bc0938495b0940a431e5cbf
· usgsa-s4mrtxsrb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
1 Avtozavodtsev pr-kt, 456304 Miass | Russia | |
1 Avtozavodtsev pr-kt, Miass, Chelyabinsk Oblast, 456304, Russia」 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ АВТОМОБИЛЬНОГО ЗАВОДА "УРАЛ" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПАВЕЛ АЛЕКСАНДРОВИЧ ЯКОВЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
JOINT STOCK COMPANY TENTH BEARING PLANT Export controlled · Sanctioned entity | Providing support to | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Japan | 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及び160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。 | - |
- |
1 Avtozavodtsev Prospect, Miass, RUSSIAN FEDERATION, 456304 · 1 Avtozavodtsev Prospect, Miass, Russian Federation, 456304 | Russia |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЦИАЛЬНЫЙ КОМПЛЕКС" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "РПА - ГРУЗОВЫЕ АВТОМОБИЛИ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКИЙ ЗАВОД ПРОТИВОПОЖАРНОЙ ЗАЩИТЫ" | 100 | - |