| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Akcinė bendrovė „Gamykla Universalmash“ · Akciová společnost „Plant Universalmash“ · JOINT-STOCK COMPANY PLANT UNIVERSALMASH · JSC Plant Universalmash · Joint-stock company "Plant "Universalmash" · | [sources] | |||
| Alias | Akcinė bendrovė „Gamykla Universalmash“ · Akciová společnost „Plant Universalmash“ · Aktsionerne tovarystvo "Zavod "Universalmash" · Spółka Plant Universalmash · Uzina Universalmash SA · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Non-public joint stock company · non-public joint-stock company · société par actions non publique · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Info@kzgroup.ru | [sources] | ||||
| INN | 7805060220 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1027802714422 | [sources] | |||
| PermID | 5034796850 | [sources] | |||
| Phone | +78121838602 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7805060220 | [sources] | |||
| Website | kzgroup.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 198097, Saint-Pétersbourg, Stachek avenue, 47 LITERA C, office 6th office 2/1, Fédération de Russie · 198097, St.Petersbourg, Stachek avenue, 47 LITERA C, office 6th office 2/1 · 47 Prosp Stachek St. Petersburg, Russia, 198097 · 47 Prosp Stachek, St. Petersburg, 198097 · 47 Prosp Stachek, St. Petersburg, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
a subsidiary of PJSC “KIROVSKY ZAVOD” ; Type of entity: Non-public joint stock company; Principal place of business: Russian Federation
7805060220 (fiscalcode-National Fiscal Code) (on 1995-07-19)(TIN)
(Date of UN designation: 2023-06-23)
7805060220 (fiscalcode-National Fiscal Code) (on 1995-07-19)(INN)
JSC Plant Universalmash is a subsidiary of PJSC “KIROVSKY ZAVOD” which provides the unified tracked chassis for S-300V anti-aircraft missile system. This type of chassis is also used for self-propelled artillery “Pion” and unified separate units with a T-80 tank which are used by Russian forces in Ukraine. Moreover, Sergey Serebryakov who heads JSC Plant Universalmash, stated that the company is fulfilling tasks related to state defence orders. Therefore, JSC Plant Universalmash is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and for supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
Registration number: TIN – 7805060220, INN - 7805060220
Place of registration: Russian Federation
a subsidiary of PJSC “KIROVSKY ZAVOD” ; Type of entity: Non-public joint stock company; Principal place of business: Russian Federation
JSC Plant Universalmash est une filiale de PJSC “KIROVSKY ZAVOD” qui construit des châssis à chenilles unifiés pour les systèmes de missiles sol-air S-300V. Ce type de châssis est également utilisé pour les pièces d’artillerie automotrices “Pion” et les unités distinctes unifiées avec un char T-80 qui sont utilisées par les forces russes en Ukraine. En outre, Sergey Serebryakov, qui dirige JSC Plant Universalmash, a déclaré que l’entreprise s’acquittait de tâches liées aux commandes de défense de l’État. Par conséquent, JSC Plant Universalmash est responsable du soutien matériel apporté aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et du soutien matériel apporté au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine et dont il tire avantage.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Type d’entité: société par actions non publique Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 19/07/1995 Numéro d’enregistrement: NIF — 7805060220 INN — 7805060220 Principal établissement: Fédération de Russie
Russian manufacturing plant
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
permid-5034796850 · gb-coh-pg28o8uqusybibxvbxmd-hq5kbi · au-dfat-7471-plant-universalmash-joint-stock-company · gb-hmt-15731 · be-fod-7bed358e70d91522ef743020307f2475c718e9c5 · fr-ga-6752 · nz-ru-ent-352-joint-stock-company-plant-universalmash · ch-seco-63427 · eu-fsf-eu-10358-92 · gb-fcdo-rus1709 · mc-freezes-906d128c49f50d75f48275c386a13b3b19c6ddba · ua-nsdc-22069-akcionerne-tovaristvo-zavod-universalmas · ru-inn-7805060220 · ca-sema-3e6494ba8d786765b6506b4c6f2414bcd5613fc7For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 47 Prosp Stachek, St. Petersburg, 198097 · 47 Prosp Stachek, St. Petersburg, Russia | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Серебряков Сергій Олександрович Sanctioned entity | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KIROVSKI ZAVOD OAO Debarred entity · Sanctioned entity | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |