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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 9. sz. gyár · JOINT-STOCK COMPANY "ZAVOD NO. 9" · JSC ZAVOD NO. 9 · Joint Stock Company Plant N9 · Joint Stock Company Zavod No. 9 · | [sources] | |||
| Other name | AO Zavod No. 9 · Aktsionerne tovarystvo «Zavod № 9» · JSC Factory No. 9 · JSC Zavod No. 9 · No. 9 Plant · | [sources] | |||
| Weak alias | Zavod 9 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ural@9.uvz.ru | [sources] | ||||
| INN | 6673189640 | [sources] | |||
| KPP | 668601001 | [sources] | |||
| OGRN | 1086673012920 | [sources] | |||
| Phone | +7 (343) 336-66-84 (télécopieur) · +73433275900 · +73433366684 | [sources] | |||
| Registration number | 1086673012920 | [sources] | |||
| Tax Number | 6673189640 | [sources] | |||
| Unique Entity ID | CCFCD8BWTHK5 · U59VPJQGTUE5 | [sources] | |||
| Website | zavod9.com | [sources] | |||
| Address | 1-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. · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Zavod no 9 is a Russian military industry company
Fax: +7 (343) 336-66-84
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.
Zavod no 9 is a Russian military industry company
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.
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
(also JOINT STOCK COMPANY PLANT N9)
(also JSC ZAVOD NO. 9)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxrzs · usgsa-s4mrs26gy · ua-nsdc-19684-akcionerne-tovaristvo-zavod-o-9 · ua-ws-entity-3417 · tw-shtc-3870f36c4999075a897681d83869d442e6a512ad · ru-inn-6673189640 · ua-nsdc-19684-akcionerne-tovaristvo-zavod-no-9 · eu-fsf-eu-11393-58 · ofac-47478 · ch-seco-72016 · fr-ga-7342 · tw-shtc-39a48cdb45ff19a16348ed88c4d2a853859bc4fe · trade-csl-f6881f74bc618cbe19b5d63e54118417efc3ae2afcda649ddc7ba460 · eu-oj-478e59b13fcaaca690d5ffa26b15a975fc20d9e4 · ofac-pr-2195656e1b1fde8c027be0d5667e02b351b7f7b1 · ja-mof-49b069d624709817fe60cbaf5f2689b6be5d0587 · mc-freezes-629d16be28c354deae6711b6dcc6f2b6b25383abFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pl. 1I Pyatiletki, 620012 Yekaterinburg | Russia | |
| Ploshchad’ Pervoy Pyatiletki, Sverdlovsk Oblast, Yekaterinburg, RUSSIAN FEDERATION, 620012 | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ємельянов Олег Борисович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NPK Tekhmash OAO Export controlled · Sanctioned entity | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| 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 | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| 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。 | - |
| Russia |
| Ploshchad’ Pervoy Pyatiletki, Yekaterinburg, Sverdlovsk Oblast, 620012, Russia | - |
| Nikolay Alekseyevich OVCHINNIKOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЗАВОД N9" | - | - | - |