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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' · Joint-Stock Company "Uralenergomontazh" Industrial Association" · PO URALENERGOMONTAZH ZAO · Акционерное общество Производственное объединение "Уралэнергомонтаж" · Акціонерне товариство Виробниче об'єднання "Ураленергомонтаж" · | [sources] | |||
| Other name | 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] | |||
| Registration number | 1026602949163 | [sources] | |||
| Unique Entity ID | NT3RC97R7XB7 · ZPCKNVD2QDJ4 | [sources] | |||
| Address | 1a Ul. Vladivostokskaya, 450078 Ufa · 50, A, Ul. Transportnikov, 623703 Berezovski · 7, Liter A, K 4, Ul. Turbinnaya, 620017 Ekaterinburg · Baes A/Ya 7, 624051 Zarechny · D. 11 B KV. 93, EKATERINBURG, RUS, 620017 · | [sources] | |||
| Source link | 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 of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · 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 of America · ITA
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
ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz-akcionernoe-obsestvo-proizvodstvennoe-obedinenie-uralenergomontaz-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz · usgsa-s4mr5czmb · ru-inn-6659056609 · ru-ogrn-1026602949193 · ofac-20302 · ua-nsdc-org-176-2018-895 · ua-nsdc-13019-akcionerne-tovaristvo-virobnice-ob-ednanna-uralenergomontaz · usgsa-s4mr5cnghFor 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 11 B Kv. 93, Prospekt Kosmonavtov, 620017 Ekaterinburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛОЯРСКОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ГЕННАДЬЕВИЧ ПРОХОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЕВГЕНИЙ ПЕТРОВИЧ ЛЕКОМЦЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Disqualified · Trade risk · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| 7, Liter A, K 4, Ul. Turbinnaya, 620017 Ekaterinburg | Russia |
| Stroibaza, 618740 Dobryanka | Russia |
| 1a Ul. Vladivostokskaya, 450078 Ufa | Russia |
| 50, A, Ul. Transportnikov, 623703 Berezovski | Russia |
| Transportnikov Street, Building 50 a, 623704 Berezovskiy | Russia |
| Baes A/Ya 7, 624051 Zarechny | Russia |
| Rp Reftinski, A/Ya 1, 624285 Asbest | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕДВИЖИМОСТЬ" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОДАКОНСАЛТИНГГРУПП" | 51 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРГАНСКОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЖНЕТАГИЛЬСКОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СРЕДНЕУРАЛЬСКОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННЫЕ ФОНДЫ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЭНЕРГОМОНТАЖ-ИНЖИНИРИНГ" | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШКИРСКОЕ МОНТАЖНОЕ УПРАВЛЕНИЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕДПРИЯТИЕ С ИНОСТРАННЫМИ ИНВЕСТИЦИЯМИ "ЭКОДЕЛЬТА" | 38 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |