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Joint Stock Company Ulan-Ude Aviation Plant

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameEmpresa de Aviação de Ulan-Ude · JOINT STOCK COMPANY "ULAN-UDE AVIATION PLANT" · JSC "Ulan-Ude Aviation Plant" · JSC ‘Ulan-Ude Aviation Plant’ · JSC “Ulan-Ude Aviation Plant” · 20 more...[sources]
AliasAO Ulan-Udenski Aviatsionny Zavod · Aktsionerne tovarystvo "Ulan-Udenskyi aviatsiinyi zavod" · Empresa de Aviação de Ulan-Ude · JSC UUAP · Planta de Fabricación de Aviones de Ulan-Ude · 20 more...[sources]
Weak aliasAO U-UAZ · AO UUAZ · UUAZ[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryChina · Russia[sources]
E-Mailuuaz@uuaz.ru[sources]
IMO NumberIMO6236874[sources]
INN0323018510[sources]
KPP032301001[sources]
OGRN1020300887793[sources]
Phone+73012480392[sources]
Registration number1020300887793 · 323018510[sources]
Tax Number0323018510 · 323018510[sources]
Unique Entity IDM9B5RA7PEBD3 · PGGDZWQU1YN2[sources]
Websiteuuaz.ru · rabotauuaz.ru · www.rhc.aero[sources]
Address1 Khorinskaya Street Ulan-Ude Republic of Buryatia 690009 RU · 1 Khorinskaya Street, Ulan-Ude, 690009 · 1 Khorinskaya Street, Ulan-Ude, Republic of Buryatia, 690009, Russia · 1 Khorinskaya Street, Ulan-Ude, Republic of Buryatia, 690009, Russia. · 670009, russian federation, Republic of Buryatia, Ulan-Ude, st. Khorinskaya, 1 · 12 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Company identification number: 1020300887793; https://rabotauuaz.ru/o-predpriyatii#O_predpriyati

Australian Sanctions Consolidated List,

Joint-stock company

Belgian Financial Sanctions,

(Date of UN designation: 2022-12-16)

Belgian Financial Sanctions,

Ulan-Ude Aviation Plant is a contracted supplier of the Armed Forces of the Russian Federation. It manufactured Mi-8AMTSh military transport helicopters which were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Joint-stock company

EU Financial Sanctions Files (FSF),

Ulan-Ude Aviation Plant est un fournisseur sous contrat des forces armées de la Fédération de Russie. Elle a construit les hélicoptères militaires de transport Mi-8AMTSh qui ont été utilisés par les forces armées russes pendant la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, elle est responsable du soutien matériel apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Numéro d’enregistrement: 1020300887793 Numéro d’identification fiscale: 0323018510 Téléphone: +7 (301) 248-03-92 Site internet: https://rabotauuaz.ru/o-predpriyatii#O_predpriyatii Courriel: uuaz@uuaz.ru

Monaco National Fund Freezing List,

(also ULAN-UDE AVIATION PLANT)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY ULAN-UDE AVIATION PLANT)

US SAM Procurement Exclusions,

Relationships

Data sources

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,444

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 · ITA

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,820

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

New Zealand · MFAT

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Tokyo MoU Detention List8,264

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map1,347

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

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

French National Asset Freezing System5,891

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,541

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

Russia · NSD

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,488

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

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,169

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,580

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

External databases

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

Russian Unified State Register of Legal Entities244,806

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

External dataset · Russia · FNS


Source data IDs: eu-oj-0c6d5e1a1bc3170b92492e178d7bfdcff45afee5 · eu-fsf-eu-9382-46 · tw-shtc-340808e7790a0c5d0fb357fa8dcbd37f7df11c69 · ch-seco-59255 · NK-Z8MoxBgERcSiVmC2juLPJW · mc-freezes-844a71107dd1d6c56455c8ca6e07b6ab31e52241 · ca-sema-63ad17492595a3c09144d6f70c7447d22abf0f81 · jp-meti-ru-f2b5e091434e702570d3dac359a75f2b41ba5f45 · eu-oj-fed3b8cd9151cc3d826eac88f1d80476fef0a68a · ofac-pr-a112f70646537852c6e89d5ee65bf676016f0b67 · ch-seco-64174 · tw-shtc-2b8be08eaf431e74b47a8bd4817b06e94b273ed2 · NK-A2AABnEn32Uhj99dmGTCg8 · fr-ga-5211 · ru-inn-0323018510 · tw-shtc-e82db78d7021bdd8365836a04d12c74aad3c8add · ja-mof-f2cc41acb87e3040c2c9e41db02ae6cc4c37e3a3 · eu-oj-c094163e6e179b80c778597a469526ddd01f4d2f · trade-csl-71089d7f2b28e61b4fb82a73fe0d00e470a709fbeb06634b9c3f5c5d · eu-sancmap-cbcc8b45cafb96b2dc9a11698e9e9a599deeb7d8 · nz-ru-ent-150-joint-stock-company-ulan-ude-aviation-plant · usgsa-s4mrn944c · ua-nsdc-10066-akcionerne-tovaristvo-ulan-udenskij-aviacijnij-zavod · usgsa-s4mrtyddk · ua-ws-manager-311 · be-fod-b4aa1665e1dd69313bb5f8810f20325174687cbd · tok-mou-det-c34c14d57b60653e4e3384b35a426eefae37802f · au-dfat-7583-ulan-ude-aviation-plant-joint-stock-company · ua-ws-entity-311 · ua-ws-26f42760850358455b118185875d940af229dcc7 · ofac-35862

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