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Zavod no 9

Export controlled · Sanctioned entity
TypeCompany[sources]
Name9. sz. gyár · JSC ZAVOD NO. 9 · Joint Stock Company Plant N9 · Joint Stock Company Zavod No. 9 · Joint-Stock Company «Zavod № 9» · 10 more...[sources]
Other nameAO Zavod No. 9 · Aktsionerne tovarystvo «Zavod № 9» · JSC Factory No. 9 · JSC Zavod No. 9 · No. 9 Plant · 10 more...[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, Sverdlovsk Oblast, Fédération de Russie · 620012, Ploshchad’ Pervoy Pyatiletki, Yekaterinburg, oblast de Sverdlovsk, Fédération de Russie · 620012, Російська Федерація, Свердловська область, м. Єкатеринбург, площа 1-ї П’ятілєткі · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Zavod no 9 is a Russian military industry company

Belgian Financial Sanctions,

Fax: +7 (343) 336-66-84

Swiss SECO Sanctions/Embargoes,

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 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

US SAM Procurement Exclusions105,855

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

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,039

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

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

French National Asset Freezing System5,628

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

Belgian Financial Sanctions6,601

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-3870f36c4999075a897681d83869d442e6a512ad · usgsa-s4mrtxrzs · ru-inn-6673189640 · NK-V8T3qm9B43Bfwdp7Qeyxwf · ch-seco-72016 · ua-nsdc-19684-akcionerne-tovaristvo-zavod-no-9 · tw-shtc-39a48cdb45ff19a16348ed88c4d2a853859bc4fe · ofac-47478 · mc-freezes-629d16be28c354deae6711b6dcc6f2b6b25383ab · usgsa-s4mrs26gy · ua-nsdc-19684-akcionerne-tovaristvo-zavod-o-9 · eu-fsf-eu-11393-58 · ja-mof-49b069d624709817fe60cbaf5f2689b6be5d0587 · eu-oj-478e59b13fcaaca690d5ffa26b15a975fc20d9e4 · fr-ga-7342 · trade-csl-f6881f74bc618cbe19b5d63e54118417efc3ae2afcda649ddc7ba460

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