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JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING

Sanctioned entity
JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAT "Uralskyi zavod transportnoho mashynostroenyia" (Aktsyonernoe obshchestvo "Uralskyi zavod transportnoho mashynostroenyia", Aktsionerne tovarystvo "Uralskyi zavod transportnoho mashynobuduvannia") · JSC "URAL PLANT OF TRANSPORT MECHHANICAL ENGINEERING" · JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING · JSC Ural Plant of Transport Mechanical Engineering · JSC Uraltransmash · 16 more...[sources]
Other nameAO Uralski Zavod Transportnogo Mashinostroeniya · Aktsionernoe Obshchestvo Uralskiy Zavod Transportnogo Mashinostroeniya · JSC Uraltransmash · S.A. USINE D’INGÉNIERIE MÉCANIQUE DES TRANSPORTS DE L’OURAL · The Urals Plant of Transport Engineering · 7 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1096659005200[sources]
E-MailPOST@uraltransmash.ru[sources]
INN6659190900[sources]
KeywordsПромисловість[sources]
KPP668601001[sources]
OGRN1096659005200[sources]
OKPO08629654[sources]
PermID5001000755[sources]
Phone+73433367111[sources]
Tax Number6659190900[sources]
Websitewww.uraltransmash.com[sources]
StatusActive[sources]
Address29 Frontovykh Brigad St., 620017 Ekaterinburg · 29 Frontovykh Brigad Street, Yekaterinburg, 620017 · 620017, Russian Federation, Sverdlovsk region, Yekaterinburg, st. Front Brigade, 29 · 620017, Российская Федерация, Свердловская область, г. Екатеринбург, ул. Фронтовых Бригад, д.29 · 620017, Російська Федерація, Свердловська обл., м. Єкатеринбург, вул. Фронтових Бригад, буд.29 · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: Joint Stock Company Principal place of business: Russian Federation, Yekaterinburg

Belgian Financial Sanctions,

Principal place of business: Russian Federation, Yekaterinburg

Swiss SECO Sanctions/Embargoes,

Therefore, Uraltransmash is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation, Sverdlovsk region, Yekaterinburg

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company Principal place of business: Russian Federation, Yekaterinburg

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie, Yekaterinburg - La S.A. Usine d’ingénierie mécanique des transports de l’Oural (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.

French Freezing of Assets,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,918

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-3420 · eu-fsf-eu-10965-21 · ua-nsdc-12797-at-uralskij-zavod-transportnogo-masinostroenia · ua-nsdc-org-176-2018-631 · ofac-43282 · ua-nsdc-12797-at-uralskij-zavod-transportnogo-masinostroenia-akcionernoe-obsestvo-uralskij-zavod-transportnogo-masinostroenia-akcionerne-tovaristvo-uralskij-zavod-transportnogo-masinobuduvanna · ua-nabc-company-3420-jsc-ural-plant-of-transport-mechhanical-engineering · permid-5001000755 · rupep-company-29458 · fr-ga-7058 · trade-csl-09b115c04e0b88fdcf52d2ecc2fd128fa37b403d6b658cfea3ecafe0 · ch-seco-69699 · trade-csl-e667d2478e61a89dd6c2704d87c7ef3fde70ad79180b1b4d379577c7 · ru-inn-6659190900

For experts: raw data explorer