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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] | |||
| Alias | 9. sz. gyár · AO Zavod No. 9 · Aktsionerne tovarystvo «Zavod № 9» · JSC Factory No. 9 · JSC Zavod No. 9 · | [sources] | |||
| Weak alias | No. 9 Plant · 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 · 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
(Date of UN designation: 2024-02-23)
Zavod no 9 is a Russian military industry company
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 JSC ZAVOD NO. 9)
(also JOINT STOCK COMPANY PLANT N9)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-3870f36c4999075a897681d83869d442e6a512ad · tw-shtc-39a48cdb45ff19a16348ed88c4d2a853859bc4fe · ofac-pr-2195656e1b1fde8c027be0d5667e02b351b7f7b1 · ch-seco-72016 · ru-inn-6673189640 · fr-ga-7342 · ua-nsdc-19684-akcionerne-tovaristvo-zavod-o-9 · usgsa-s4mrtxrzs · ofac-47478 · usgsa-s4mrs26gy · eu-oj-478e59b13fcaaca690d5ffa26b15a975fc20d9e4 · eu-fsf-eu-11393-58 · mc-freezes-629d16be28c354deae6711b6dcc6f2b6b25383ab · ua-ws-entity-3417 · ua-nsdc-19684-akcionerne-tovaristvo-zavod-no-9 · trade-csl-f6881f74bc618cbe19b5d63e54118417efc3ae2afcda649ddc7ba460 · ja-mof-49b069d624709817fe60cbaf5f2689b6be5d0587 · be-fod-c9592b015c984cb48462cb66b23fee5e69e52bb4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ploshchad’ Pervoy Pyatiletki, Sverdlovsk Oblast, Yekaterinburg, RUSSIAN FEDERATION, 620012 · Ploshchad’ Pervoy Pyatiletki, Yekaterinburg, Russian Federation, 620012 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nikolay Alekseyevich OVCHINNIKOV 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 Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| 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。 | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ploshchad’ Pervoy Pyatiletki, Yekaterinburg, Sverdlovsk Oblast, 620012, Russia | - |
| Pl. 1I Pyatiletki, Yekaterinburg, 620012 | Russia |
| Ємельянов Олег Борисович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЗАВОД N9" | - | - | - |