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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO URALSKOE KONSTRUKTORSKOE BIURO TRANSPORTNOGO MASHINOSTROENIIA · JOINT STOCK COMPANY THE URAL DESIGN OFFICE OF TRANSPORT MECHANICAL ENGINEERING · JOINT-STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING · Joint Stock Company Ural Design Bureau of Transport Engineering · Joint-Stock Company ''Ural Design Bureau for Transport Engineering Industry'' · | [sources] | |||
| Alias | Aktsionerne tovarystvo Uralske konstruktorske biuro transportnoho mashynobuduvannia · Aktsionernoe Obshchestvo Uralskoe Konstruktorskoe Biuro Transportnogo Mashinostroeniia · Joint Stock Company the Ural Design Office of Transport Mechanical Engineering · OJSC UKBTM · OJSC Ural Design Bureau of Transport Engineering · | [sources] | |||
| Weak alias | AO UKBTM | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | société publique par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| mail@ukbtm.uvz.ru | [sources] | ||||
| INN | 6623049453 | [sources] | |||
| KPP | 662301001 | [sources] | |||
| OGRN | 1086623004380 | [sources] | |||
| Phone | +7 (3435) 97-70-19 (télécopieur) · +73435344041 · +73435977019 | [sources] | |||
| Registration number | 1086623004380 | [sources] | |||
| Tax Number | 6623049453 | [sources] | |||
| Unique Entity ID | E1P6PRAC5571 · E1UTRKXDCQ88 · K2X4RTJGQKK7 | [sources] | |||
| Website | ukbtm.ru | [sources] | |||
| Address | 622007, Sverdlovsk region, Nizhny Tagil, Vostochnoye highway, building 38 · 622007, Свердловська область, м. Нижній Тагіл, Східне шосе, 38 · VOSTOCHYNYE SHOSSE 38, NIZHNY TAGIL, 622007 · Vostochynye shosse 38 Nizhny Tagil 622007 Russia · Vostochynye shosse 38, 622007 Nizhny Tagil, Sverdlovsk region, Fédération de Russie · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-02-23)
UKBTM is a Russian military industry company
Registration number: 1086623004380
Website: http://ukbtm.ru
UKBTM is a Russian military industry company. It develops combat vehicles. UKBTM develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine. Therefore, UKBTM is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Tax Identification Number: 6623049453
Type of entity: Open Joint Stock Company
Fax: +7 (3435) 97-70-19
Telephone: +7 (3435) 34-40-41
Email: mail@ukbtm.uvz.ru
Type of entity: Open Joint Stock Company
UKBTM: Уральское конструкторское бюро транспортного машиностроения
UKBTM is a Russian military industry company
UKBTM est une entreprise de l’industrie militaire russe. Elle met au point des véhicules de combat. UKBTM met au point et modernise les chars T-72 et T-90 destinés aux forces armées de la Fédération de Russie, qui sont utilisés dans la guerre d’agression contre l’Ukraine. Par conséquent, UKBTM apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et elle tire avantage de ce gouvernement.
Type d’entité: société par actions ouverte Numéro d’enregistrement: 1086623004380 Téléphone: +7 (343) 534-40-41 Télécopieur: +7 (343) 597-70-19 Courriel: mail@ukbtm.uvz.ru Site internet: http://ukbtm.ru Numéro d’identification fiscale: 6623049453
(also JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING)
(also JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING)
(also JOINT STOCK COMPANY THE URAL DESIGN OFFICE OF TRANSPORT MECHANICAL ENGINEERING, AKTSIONERNOE OBSHCHESTVO URALSKOE KONSTRUKTORSKOE BIURO TRANSPORTNOGO MASHINOSTROENIIA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ofac-48881 · eu-oj-849d964cdbb19a9e2dac6635553bb3eea09dda35 · usgsa-s4mrtxsrf · usgsa-s4mrtxsrh · fr-ga-7340 · usgsa-s4mrtl8t6 · ua-nsdc-14363-akcionerne-tovaristvo-uralske-konstruktorske-buro-transportnogo-masinobuduvanna · ja-mof-b4faef79647745ef4395d62d390b07e51f626759 · eu-fsf-eu-11390-61 · tw-shtc-8522ad145647d6c935000a4b3f6c7f775f66b9a5 · ru-inn-6623049453 · tw-shtc-169eb10af404cca0314035b7a7343b23c39db32a · mc-freezes-91dbc57dfeb367501af3fcc139801e8719bfbe5e · ua-ws-entity-3421 · be-fod-4ff612d7bd9964574cf56e9e77b65520e8b9ed20 · ch-seco-71900For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fqyLrA4tXmdkMNEYNUY7SB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vostochynye shosse 38, Nizhny Tagil, Sverdlovsk region, 622007, Russia | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю «УВЗ-Спецсервіс» Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ANDREI LEONIDOVICH TERLIKOV Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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。 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Russia |
| Vostochynye shosse 38, Nizhny Tagil, 622007 | Russia |
| Товариство з обмеженою відповідальністю «УВЗ-Спецсервіс» Sanctioned entity | 40 | - |
| ИЛЬЯ АЛЕКСАНДРОВИЧ ДЕМЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Uralvagonzavod Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УРАЛЬСКОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ" | - | - | - |