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Zavod no 9

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
Name9. sz. gyár · JOINT-STOCK COMPANY "ZAVOD NO. 9" · JSC ZAVOD NO. 9 · Joint Stock Company Plant N9 · Joint Stock Company Zavod No. 9 · 12 more...[sources]
Alias9. sz. gyár · AO Zavod No. 9 · Aktsionerne tovarystvo «Zavod № 9» · JSC Factory No. 9 · JSC Zavod No. 9 · 9 more...[sources]
Weak aliasNo. 9 Plant · Zavod 9[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailural@9.uvz.ru[sources]
INN6673189640[sources]
KPP668601001[sources]
OGRN1086673012920[sources]
Phone+7 (343) 336-66-84 (télécopieur) · +73433275900 · +73433366684[sources]
Registration number1086673012920[sources]
Tax Number6673189640[sources]
Unique Entity IDCCFCD8BWTHK5 · U59VPJQGTUE5[sources]
Websitezavod9.com[sources]
Address1-I Pyatiletki Square Yekaterinburg Sverdlovsk Region 620012 RU · 1-I Pyatiletki Square, Yekaterinburg, 620012 · 620012, Ploshchad' Pervoy Pyatiletki, Yekaterinburg, oblast de Sverdlovsk, Fédération de Russie · 620012, Ploshchad’ Pervoy Pyatiletki, Yekaterinburg, oblast de Sverdlovsk, Fédération de Russie · 620012, Sverdlovsk region, Ekaterinburg, 1st Pyatiletka sq. · 8 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Zavod no 9 is a Russian military industry company

Belgian Financial Sanctions,

(Date of UN designation: 2024-02-23)

Belgian Financial Sanctions,

Zavod no 9 is a Russian military industry company

Belgian Financial Sanctions,

Zavod no 9 is a Russian military industry company. It is a supplier of the Armed Forces of the Russian Federation. The company manufactures towed guns, including the D-30A howitzer, and tank guns for T-62, T-72 and T-90 tanks. D-30 howitzers and T-62, T-72 and T-90 tanks are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Zavod no 9 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.

Swiss SECO Sanctions/Embargoes,

Zavod no 9 is a Russian military industry company

EU Financial Sanctions Files (FSF),

Zavod no 9 est une entreprise de l’industrie militaire russe. Il s’agit d’un fournisseur des forces armées de la Fédération de Russie. La société fabrique des canons remorqués, y compris l’obusier D-30A, et des canons pour les chars T-62, T-72 et T-90. Les obusiers D-30 et les chars T-62, T-72 et T-90 sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Zavod no 9 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.

French National Asset Freezing System,

Numéro d’enregistrement: 1086673012920 Téléphone: +7 (343) 327-59-00 Télécopieur: +7 (343) 336-66-84 Courriel: ural@9.uvz.ru Site internet: http://zavod9.com Numéro d’identification fiscale: 6673189640

Monaco National Fund Freezing List,

(also JSC ZAVOD NO. 9)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY PLANT N9)

US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,880

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,526

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

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF

French National Asset Freezing System5,925

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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,433

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Belgian Financial Sanctions7,469

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,973

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

EU Council Official Journal Sanctioned Entities2,980

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,563

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

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

US SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxrzs · ua-ws-entity-3417 · ua-nsdc-19684-akcionerne-tovaristvo-zavod-no-9 · fr-ga-7342 · ua-nsdc-19684-akcionerne-tovaristvo-zavod-o-9 · tw-shtc-39a48cdb45ff19a16348ed88c4d2a853859bc4fe · ru-inn-6673189640 · usgsa-s4mrs26gy · tw-shtc-3870f36c4999075a897681d83869d442e6a512ad · trade-csl-f6881f74bc618cbe19b5d63e54118417efc3ae2afcda649ddc7ba460 · ofac-47478 · eu-fsf-eu-11393-58 · ch-seco-72016 · be-fod-c9592b015c984cb48462cb66b23fee5e69e52bb4 · mc-freezes-629d16be28c354deae6711b6dcc6f2b6b25383ab · eu-oj-478e59b13fcaaca690d5ffa26b15a975fc20d9e4 · ja-mof-49b069d624709817fe60cbaf5f2689b6be5d0587 · ofac-pr-2195656e1b1fde8c027be0d5667e02b351b7f7b1

For experts: raw data explorer