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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYA · JSC Ural Plant of Transport Mechanical Engineering · JSC Uraltransmash · Joint Stock Company Uraltransmash · Joint-Stock Company "Ural Transport Engineering Plant" · | [sources] | |||
| Other name | AO Uralski Zavod Transportnogo Mashinostroeniya · AO “УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ” · AO “Уралтрансмаш” · Aktsionerne tovarystvo "Uralskyi zavod transportnoho mashynobuduvannia" · Aktsionernoe Obshchestvo Uralskiy Zavod Transportnogo Mashinostroeniya · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| POST@uraltransmash.ru · bozd@utm.uvz.ru · post@uraltransmash.ru | [sources] | ||||
| INN | 6659190900 | [sources] | |||
| KPP | 668601001 | [sources] | |||
| OGRN | 1096659005200 | [sources] | |||
| PermID | 5001000755 | [sources] | |||
| Phone | +73433297475 · +73433344574 · +73433367111 · +79152916869 | [sources] | |||
| Registration number | 1096659005200 | [sources] | |||
| Tax Number | 6659190900 · 668601001 | [sources] | |||
| Unique Entity ID | G5TKSAPNHQA5 · KBKEUXFQF2M6 · KBNSJVQMWY47 · KBP9UKPAQYN7 | [sources] | |||
| Website | www.uraltransmash.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 29 FRONTOVYKH BRIGAD ST., EKATERINBURG, SVERDLOVSK REGION, RUS, 620017 · 29 Frontovykh Brigad St, Ekaterinburg, Sverdlovsk Region, 620017 Russia · 29 Frontovykh Brigad St., 620017 Ekaterinburg · 29 Frontovykh Brigad St., Ekaterinburg, Sverdlovsk Region, 620017, Russia · 29 Frontovykh Brigad Street Yekaterinburg Sverdlovsk Region 620017 RU · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
http://www.uraltransmash.com
Type of entity: Joint Stock Company Principal place of business: Russian Federation, Yekaterinburg
JSC Ural Plant of Transport Mechanical Engineering (Uraltransmash) is one of the oldest enterprises in the Russian defence complex. It produces a wide variety of heavy military equipment including self-propelled artillery machines such as Msta-s and Tyulpan. The ownership of Uraltransmash was recently transferred to the Tekhmash concern in order to improve efficiency of artillery production. The Tekhmash concern is owned by Russian State corporation Rostec. Uraltransmash produces Msta-s and Tyulpan self-propelled artillery machines, which are extensively used in Ukraine. Military equipment made by Uraltransmash provides crucial fighting and firepower capabilities to the Armed Forces of the Russian Federation. Therefore, Uraltransmash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Place of registration: Russian Federation, Sverdlovsk region, Yekaterinburg
Principal place of business: Russian Federation, Yekaterinburg
Type of entity: Joint Stock Company Principal place of business: Russian Federation, Yekaterinburg
JSC Ural Plant of Transport Mechanical Engineering (Uraltransmash) est l’une des plus anciennes entreprises du complexe russe de la défense. Elle produit un large éventail de matériel militaire lourd, y compris des machines d’artillerie autopropulsées telles que Msta-s et Tyulpan. La propriété d’Uraltransmash a récemment été transférée à Tekhmash Concern afin d’améliorer l’efficacité de la production d’artillerie. Tekhmash Concern est détenue par la société d’État russe Rostec. Uraltransmash produit des machines d’artillerie autopropulsées Msta-s et Tyulpan, qui sont largement utilisées en Ukraine. Le matériel militaire que produit Uraltransmash fournit des capacités essentielles en matière de combat et de puissance de feu aux forces armées de la Fédération de Russie. Par conséquent, Uraltransmash apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie, région de Sverdlovsk, Yekaterinburg Date d’enregistrement: 15/05/2009 Numéro d’enregistrement: 1096659005200 Principal établissement: Fédération de Russie, Yekaterinburg Numéro d’identification fiscale: 6659190900 KPP: 668601001 Téléphone: +7 (343) 334-45-74, +7 (343) 336-71-11, +7 (343) 329-74-75, +7 (915) 291-68-69 Télécopieur: +7 (343) 352-46-32, +7 (343) 334-46-42, +7 (343) 336-71-20, +7 (343) 329-77-00 Courriel: post@uraltransmash.ru, bozd@utm.uvz.ru Site internet: www.uraltransmash.com
(also URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY)
(also URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY)
(also URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY)
(also URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY)
(also URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY)
(also URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY)
(also AKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYA, JSC URALTRANSMASH, THE URALS PLANT OF TRANSPORT ENGINEERING, AKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYA, JSC URALTRANSMASH, THE URALS PLANT OF TRANSPORT ENGINEERING)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
fr-ga-7058 · ofac-43282 · eu-oj-5d9044f8839270810f236474d23cbb451f8d8035 · ua-nsdc-org-176-2018-631 · usgsa-s4mrty2q0 · usgsa-s4mrty7m8 · ua-nsdc-12797-at-uralskij-zavod-transportnogo-masinostroenia · tw-shtc-440ae35ab31edff784dbe06650379dd1455cdb95 · ch-seco-69699 · ru-inn-6659190900 · usgsa-s4mrty2q1 · NK-BRnikQAHNYkFeJwXeEkEzz · NK-FGfdrpYiVam66zo7jMca3W · permid-5001000755 · eu-fsf-eu-10965-21 · usgsa-s4mrty7m7 · usgsa-s4mrty2pz · usgsa-s4mrty7m9 · ja-mof-4951582f34f15df3f39f7a691c7e4e4d5f302dbd · eu-oj-30342fcaac5c156df473cc36eecd96d2b328bffb · ua-nsdc-12797-at-uralskij-zavod-transportnogo-masinostroenia-akcionernoe-obsestvo-uralskij-zavod-transportnogo-masinostroenia-akcionerne-tovaristvo-uralskij-zavod-transportnogo-masinobuduvanna · mc-freezes-a0f60a083db8810bdb4f457405bed486b4bc26ea · trade-csl-e667d2478e61a89dd6c2704d87c7ef3fde70ad79180b1b4d379577c7 · usgsa-s4mrqm5f2 · trade-csl-09b115c04e0b88fdcf52d2ecc2fd128fa37b403d6b658cfea3ecafe0 · au-dfat-8106-urals-plant-of-transportation-machinery-joint-stock-company · NK-7wpVSwdj8GKhg49JAtTHkM · ua-nsdc-12797-akcionerne-tovaristvo-uralskij-zavod-transportnogo-masinobuduvannaFor 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| st. Frontovih Brigad 29, Yekaterinburg, RUSSIAN FEDERATION · st. Frontovih Brigad 29, Yekaterinburg, Russian Federation | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ КОНЦЕССИОННАЯ КОМПАНИЯ - ПАРТНЕР" | 49 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВЕНИАМИНОВИЧ РЫБИН | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ" | - | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | 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 |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| 29 Frontovykh Brigad St, Ekaterinburg, Sverdlovsk Region, 620017 Russia · 29 Frontovykh Brigad St., Ekaterinburg, Sverdlovsk Region, 620017, Russia | - |
| 29 Frontovykh Brigad St., 620017 Ekaterinburg | Russia |
| Ємельянов Олег Борисович Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Семизоров Дмитро Юрійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |