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Joint Stock Company Ulan-Ude Aviation Plant

Sanctioned entity

Joint Stock Company Ulan-Ude Aviation Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Ulan-Udenskyi aviatsiinyi zavod" · Empresa de Aviação de Ulan-Ude · JOINT STOCK COMPANY ULAN-UDE AVIATION PLANT · JSC "Ulan-Ude Aviation Plant" (S.A. Usine aéronautique d’Oulan-Oude) · JSC ’Ulan-Ude Aviation Plant’ · 19 more...				[sources]
Other name	AO UUAZ · AO Ulan-Udenski Aviatsionny Zavod · JSC UUAP · U-UAP JSC · U-UAZ JSC · 14 more...				[sources]
Weak alias	AO U-UAZ				[sources]
Incorporation date	1994-02-28 · 2002-07-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1020300887793`				[sources]
E-Mail	uuaz@uuaz.ru				[sources]
INN	`0323018510`				[sources]
Keywords	Промисловість				[sources]
KPP	`032301001`				[sources]
OGRN	`1020300887793`				[sources]
Phone	+73012480392				[sources]
Tax Number	`0323018510`				[sources]
Website	rabotauuaz.ru · rabotauuaz.ru · rabotauuaz.ru				[sources]
Address	1 Khorinskaya Street, Ulan-Ude, 690009 · 670009, Republic of Buryatia, Ulan-Ude, st. Khorinskaya, 1, Russia · 670009, Российская Федерация, республика Бурятия, г. Улан-Удэ, ул. Хоринская, д. 1 · 670009, Російська Федерація, Республика Бурятія, м. Улан-Уде, вул. Хоринська, буд. 1 · 670009, Російська Федерація, Республіка Бурятія, м. Улан-Уде, вул. Хоринська, 1 · 7 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-04-18	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-07-21

Joint-stock company

— Belgian Financial Sanctions, 2024-03-28

Ulan-Ude Aviation Plant is a contracted supplier of the Armed Forces of the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

It manufactured Mi-8AMTSh military transport helicopters which were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Joint-stock company

— EU Financial Sanctions Files (FSF), 2024-03-28

L’usine aéronautique d’Oulan-Oude 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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Khorinskaya Str. 1, 670009 Oulan-Oude, République de Bouriatie, Fédération de Russie	Russia
Ul. Khorinskaya D. 1, 670009 Ulan-Ude	Russia
1 Khorinskaya Street, Ulan-Ude, Republic of Buryatia, 690009, Russia · Khorinskaya Str. 1, Ulan-Ude, RUSSIAN FEDERATION, 670009 · Khorinskaya Str. 1, Ulan-Ude, Russian Federation, 670009 · Ul. Khorinskaya D. 1， Ulan-Ude，670009， Russia	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОНЦЕРН "ШТУРМОВИКИ СУХОГО"	14	2002-10-22	-

Linked to
Object	Role	Start date	End date
Russian Helicopters JSC	Associate of ‘Russian Helicopters JSC’	-	-

Owners
Owner	Percentage held	Start date	End date
Russian Helicopters JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
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	2023-08-16	-
National Security and Defense Council	726/2022	2022-10-19	-
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-07-20	-
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	2022-12-21	-
National Security and Defense Council	133/2017	2017-05-15	-
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。	2023-02-28	-
Federal Public Service Finance	UKR	2022-12-16	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
European External Action Service	UKR	2022-12-16	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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)

New Zealand Russia Sanctions1,657

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,607

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

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,406

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)25,057

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

Russia · National Settlement Depository

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-311-ulan-ude-aviation-plant-jsc · au-dfat-7583-ulan-ude-aviation-plant-joint-stock-company · eu-fsf-eu-9382-46 · ca-sema-1-part-2-444-ru-ulan-ude-aviation-plant-jsc · ru-inn-0323018510 · fr-ga-5211 · ua-nazk-company-12035 · ua-nsdc-10066-akcionerne-tovaristvo-ulan-udenskij-aviacijnij-zavod · nz-ru-ent-150 · ch-seco-59255 · ch-seco-64174 · ja-mof-f2cc41acb87e3040c2c9e41db02ae6cc4c37e3a3 · trade-csl-71089d7f2b28e61b4fb82a73fe0d00e470a709fbeb06634b9c3f5c5d · nz-ru-ent-150-joint-stock-company-ulan-ude-aviation-plant · rupep-company-109 · ua-nazk-company-311 · eu-2878-77079ba8d3d6a8bfacd0c4e45ff080c94188e380 · ua-nsdc-org-176-2018-671 · ofac-35862

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Khorinskaya Str. 1, 670009 Oulan-Oude, République de Bouriatie, Fédération de Russie	Russia
Ul. Khorinskaya D. 1, 670009 Ulan-Ude	Russia
1 Khorinskaya Street, Ulan-Ude, Republic of Buryatia, 690009, Russia · Khorinskaya Str. 1, Ulan-Ude, RUSSIAN FEDERATION, 670009 · Khorinskaya Str. 1, Ulan-Ude, Russian Federation, 670009 · Ul. Khorinskaya D. 1， Ulan-Ude，670009， Russia	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОНЦЕРН "ШТУРМОВИКИ СУХОГО"	14	2002-10-22	-

Linked to
Object	Role	Start date	End date
Russian Helicopters JSC	Associate of ‘Russian Helicopters JSC’	-	-

Owners
Owner	Percentage held	Start date	End date
Russian Helicopters JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
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	2023-08-16	-
National Security and Defense Council	726/2022	2022-10-19	-
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-07-20	-
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	2022-12-21	-
National Security and Defense Council	133/2017	2017-05-15	-
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。	2023-02-28	-
Federal Public Service Finance	UKR	2022-12-16	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
European External Action Service	UKR	2022-12-16	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17