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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' · Joint-Stock Company "Uralenergomontazh" Industrial Association" · PO URALENERGOMONTAZH ZAO · PO Uralenergomontazh AO · Акционерное общество Производственное объединение "Уралэнергомонтаж" · | [sources] | |||
| Alias | AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' · Aktsionerne tovarystvo Vyrobnyche obiednannia "Uralenerhomontazh" | [sources] | |||
| Weak alias | PO UEM JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6659056609 | [sources] | |||
| KPP | 667801001 | [sources] | |||
| OGRN | 1026602949163 · 1026602949193 | [sources] | |||
| PermID | 4298447888 | [sources] | |||
| Registration number | 1026602949163 | [sources] | |||
| Unique Entity ID | NT3RC97R7XB7 · ZPCKNVD2QDJ4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1a Ul. Vladivostokskaya, Ufa, 450078 · 50, A, Ul. Transportnikov, Berezovski, 623703 · 7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg, 620017 · Baes A/Ya 7, Zarechny, 624051 · D. 11 B KV. 93, EKATERINBURG, 620017 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also PO URALENERGOMONTAZH ZAO)
(also AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH')
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-4298447888 · ofac-20302 · usgsa-s4mr5czmb · usgsa-s4mr5cngh · ru-inn-6659056609 · ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz · ru-ogrn-1026602949193For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iWx5bekNtr99YNQ2EsPFSS?nested=true
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 · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Stroibaza, Dobryanka, 618740 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЭНЕРГОМОНТАЖ-ИНЖИНИРИНГ" | 25 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ПЕТРОВИЧ ЛЕКОМЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Stroibaza Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma, 624070 | Russia |
| Transportnikov Street, Building 50 a, Berezovskiy, 623704 | Russia |
| Rp Reftinski, A/Ya 1, Asbest, 624285 | Russia |
| 7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg, 620017 | Russia |
| D. 11 B Kv. 93, Prospekt Kosmonavtov, Ekaterinburg, 620017 | Russia |
| Baes A/Ya 7, Zarechny, 624051 | Russia |
| 50, A, Ul. Transportnikov, Berezovski, 623703 | Russia |
| 1a Ul. Vladivostokskaya, Ufa, 450078 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННЫЕ ФОНДЫ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЖНЕТАГИЛЬСКОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОДАКОНСАЛТИНГГРУПП" | 51 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕФТИНСКОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛОЯРСКОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕДПРИЯТИЕ С ИНОСТРАННЫМИ ИНВЕСТИЦИЯМИ "ЭКОДЕЛЬТА" | 38 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРГАНСКОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШКИРСКОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОБРЯНСКОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ" | 100 |
| ЕВГЕНИЙ ГЕННАДЬЕВИЧ ПРОХОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Gazprombank Disqualified · Trade risk · Sanctioned entity | - | - | - |