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AO Solikamskii Zavod Ural

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAO Solikamskii Zavod Ural · JOINT-STOCK COMPANY "SOLIKAMSK PLANT "URAL" · Joint Stock Company "Solikamsk Plant Ural" · Joint Stock Company Solikamsk Plant Ural · Joint Stock Company “Solikamsk Plant Ural” · 11 more...[sources]
Other nameAO Solikamskii Zavod Ural · Aktsionerne tovarystvo "Solikamskyi Zavod "Ural" · Акционерное Общество “Соликамский Завод ‘Урал’”[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailzavod-ural@yandex.ru[sources]
ID Number591901001[sources]
INN5919015877[sources]
KPP591901001[sources]
OGRN1115919002561[sources]
Phone+73425340007 · +73425340029 · : +7 (34253) 4-00-07, +7 (34253) 4-00-29[sources]
Registration number1115919002561 · 591901001[sources]
Tax Number5919015877[sources]
Unique Entity IDEJ4ZX7G5YLE5 · KR2NCK4GRJT4[sources]
Websitewww.zavodural.ru[sources]
Address618554, Fédération de Russie, région de Perm, Solikamsk, Energetikov st., 19a · 618554, Perm region, Solikamsk, Energetikov street, 19A · 618554, Российская Федерация, Пермский край, г. Соликамск, ул. Энергетиков, 19а · 618554, Російська Федерація, Пермський край, м. Солікамськ, вул. Енергетиків, 19 а · 618554, Російська Федерація, Пермський край, м. Солікамськ, вул. Енергетиків, 19а · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The plant is ultimately owned by the Government of the Russian Federation. Type of entity: Joint Stock Company. Principal place of business: Russian Federation.

EU Financial Sanctions Files (FSF),

A Russian producer of gunpowder and explosives.

EU Financial Sanctions Files (FSF),

Solikamsk is a town

EU Financial Sanctions Files (FSF),

JSС “Solikamsk Plant Ural” est un producteur russe de poudre noire et d'explosifs. L'usine est détenue en dernier ressort par le gouvernement de la Fédération de Russie. Par conséquent, JSC “Solikamsk Plant Ural” fait partie du complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production et la fourniture d'équipement et de technologie militaires, et apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

Adresse: 618554, Fédération de Russie, région de Perm, Solikamsk, Energetikov st., 19a Type d'entité: société par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 19/12/2011 Numéro d'enregistrement: 1115919002561 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 5919015877 KPP: 591901001 Téléphone: +7 (34253) 4-00-07, +7 (34253) 4-00-29 Site internet: www.zavodural.ru Courriel: zavod-ural@yandex.ru

Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY SOLIKAMSK PLANT URAL)

US SAM Procurement Exclusions,

(also AO SOLIKAMSKII ZAVOD URAL)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,484

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,793

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,464

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,860

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

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Ukraine War and Sanctions5,374

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ofac-49348 · eu-fsf-eu-13764-65 · ru-inn-5919015877 · eu-oj-88483cc479d1c8709504548fc2ae36cb0af90645 · fr-ga-8601 · tw-shtc-f50026bf87f74351e51fce7846028a0e30e78eee · ua-nsdc-10127-akcionerne-tovaristvo-solikamskij-zavod-ural · ua-ws-entity-4333 · usgsa-s4mrtl92l · tw-shtc-bb3b7c5afcd0f938dd6d6e15680b8aedddd0da06 · ua-nsdc-org-176-2018-626 · mc-freezes-155f713b0318ec1a96128bc9f0f8027877f73aa2 · ua-nsdc-10127-vidkrite-akcionerne-tovaristvo-solikamskij-zavod-ural · usgsa-s4mrtxsyw

For experts: raw data explorer