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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYA · JOINT-STOCK COMPANY "URAL TRANSPORT MACHINE BUILDING PLANT" · JSC Ural Plant of Transport Mechanical Engineering · JSC Uraltransmash · Joint Stock Company Uraltransmash · | [sources] | |||
| Alias | 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
Place of registration: Russian Federation, Sverdlovsk region, 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.
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 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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
jp-eul-baafd2a24620ed8867973540d64e8f4e92bc5cd9 · usgsa-s4mrqm5f2 · usgsa-s4mrty7m7 · ja-mof-4951582f34f15df3f39f7a691c7e4e4d5f302dbd · ua-nsdc-12797-akcionerne-tovaristvo-uralskij-zavod-transportnogo-masinobuduvanna · trade-csl-09b115c04e0b88fdcf52d2ecc2fd128fa37b403d6b658cfea3ecafe0 · mc-freezes-a0f60a083db8810bdb4f457405bed486b4bc26ea · usgsa-s4mrty2q1 · trade-csl-e667d2478e61a89dd6c2704d87c7ef3fde70ad79180b1b4d379577c7 · eu-fsf-eu-10965-21 · ch-seco-69699 · ru-inn-6659190900 · ua-nsdc-12797-at-uralskij-zavod-transportnogo-masinostroenia-akcionernoe-obsestvo-uralskij-zavod-transportnogo-masinostroenia-akcionerne-tovaristvo-uralskij-zavod-transportnogo-masinobuduvanna · eu-oj-30342fcaac5c156df473cc36eecd96d2b328bffb · fr-ga-7058 · ua-nsdc-12797-at-uralskij-zavod-transportnogo-masinostroenia · ua-nsdc-org-176-2018-631 · eu-oj-5d9044f8839270810f236474d23cbb451f8d8035 · au-dfat-8106-urals-plant-of-transportation-machinery-joint-stock-company · usgsa-s4mrty2pz · permid-5001000755 · usgsa-s4mrty7m8 · usgsa-s4mrty7m9 · tw-shtc-440ae35ab31edff784dbe06650379dd1455cdb95 · ofac-43282 · usgsa-s4mrty2q0 · ua-ws-entity-3420For 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 | |
| 29 Frontovykh Brigad St, Ekaterinburg, Sverdlovsk Region, 620017 Russia · 29 Frontovykh Brigad St., Ekaterinburg, Sverdlovsk Region, 620017, 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 | |
| Семизоров Дмитро Юрійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NPK Tekhmash OAO Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| st. Frontovih Brigad 29, Yekaterinburg, RUSSIAN FEDERATION · st. Frontovih Brigad 29, Yekaterinburg, Russian Federation | Russia |
| 29 Frontovykh Brigad St., 620017 Ekaterinburg | Russia |
| Ємельянов Олег Борисович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОЛЕГ ВЕНИАМИНОВИЧ РЫБИН | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ" | - | - | - |