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JSC Research and Production Corporation URALVAGONZAVOD

Sanctioned entity
JSC Research and Production Corporation URALVAGONZAVOD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAT "Naukovo-vyrobnycha korporatsiia "Uralvahonzavod" (Aktsyonernoe obshchestvo "Nauchno-proyzvodstvennaia korporatsyia "Uralvahonzavod" ymeny F.Э.Dzerzhynskoho", Aktsionerne tovarystvo "Naukovo-vyrobnycha korporatsiia "Uralvahonzavod" imeni F.E.Dzerzhynskoho") · Aktsionerne tovarystvo "Kontsern "Uralvahonzavod" · JSC Research and Production Corporation URALVAGONZAVOD · JSC Research and Production Corporation UralVagonZavod · JSC Research and Production Corporation Uralvagonzavod · 21 more...[sources]
Other nameAktsionernoe Obshchestvo Kontsern Uralvagonzavod · JSC Concern Uralvagonzavod · JSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD · JSC Research And Production Corporation Uralvagonzavod Named After FE Dzerzhinsky · Joint-Stock Company "Uralvagonzavod Concern" · 14 more...[sources]
Weak aliasUVZ[sources]
Incorporation date[sources]
Legal formState owned Joint Stock Company · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1086623002190 · 1187746432345 · 6623029538[sources]
E-Mailweb@uvz.ru[sources]
INN6623029538 · 7706453206[sources]
KeywordsПромисловість[sources]
KPP662301001[sources]
OGRN1086623002190 · 1187746432345[sources]
OKPO07518941[sources]
PermID5000006046[sources]
Phone+73435334712 · +73435345000[sources]
Tax Number6623029538 · 7706453206[sources]
Websitehttp://Website: http://uralvagonzavod.ru · uralvagonzavod.ru · uvzt.ru[sources]
StatusActive · зарегистрировано[sources]
Address119049, Russian Federation, Moscow, St. Velika Yakimanka, bldg. 40 · 119049, Российская Федерация, г. Москва, ул. Большая Якиманка, д. 40 · 119049, Російська Федерація, м. Москва, вул. Велика Якиманка, буд. 40 · 28 Vostochnoye Shosse, 66207 Nizhni Tagil · 40 Bolshaya Yakimanka Street, 119049 Moscow · 11 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Owner: Rostec

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Website: http://uralvagonzavod.ru; https://uvzt.ru/

Swiss SECO Sanctions/Embargoes,

Owner: Rostec

Swiss SECO Sanctions/Embargoes,

The T-72B3 tanks delivered by Uralvagonzavod to the Russian Armed Forces were used by Russia during the illegal invasion of Ukraine in 2022.

Swiss SECO Sanctions/Embargoes,

Therefore, Uralvagonzavod is responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Uralvagonzavod is a large Russian machine building corporation. It is the only military tank manufacturer in Russia.

Swiss SECO Sanctions/Embargoes,

Tax number: 6623029538

Swiss SECO Sanctions/Embargoes,

Telephone: +7 3435 34 5000; +7 3435 33 47 12

Swiss SECO Sanctions/Embargoes,

Owner: Rostec

EU Financial Sanctions Files (FSF),

Propriétaire: Rostec. Uralvagonzavod est une grande société russe de construction mécanique. Il s’agit du seul fabricant de chars en Russie. Les chars de combat T-72B3 livrés par Uralvagonzavod aux forces armées russes ont été utilisés par la Russie pendant l’invasion illégale de l’Ukraine en 2022. Par conséquent, Uralvagonzavod soutient matériellement ou financièrement des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

(List of persons named in relation to financial and investment restrictions Group ID): 13122.

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,000

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)

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,257

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

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,057

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

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


Source data IDs: ofac-16885 · ja-mof-0d134c2e0412fde83628065ef3e34c5fb55e7425 · nz-ru-ent-4-jsc-research-and-production-corporation-uralvagonzavod · ua-nsdc-org-176-2018-634 · gb-hmt-14188 · ua-nsdc-26971-akcionerne-tovaristvo-koncern-uralvagonzavod · ch-seco-29442 · ch-seco-52483 · ua-nsdc-12798-at-naukovo-virobnica-korporacia-uralvagonzavod · ca-sema-1-part-2-339-ru-research-and-production-corporationuralvagonzavod-jsc · nz-ru-ent-4 · permid-5000006046 · ua-nazk-company-115 · NK-hWRbDUACtztrarsH9qTkP5 · ua-nsdc-12798-at-naukovo-virobnica-korporacia-uralvagonzavod-akcionernoe-obsestvo-naucno-proizvodstvennaa-korporacia-uralvagonzavod-imeni-f-e-dzerzinskogo-akcionerne-tovaristvo-naukovo-virobnica-korporacia-uralvagonzavod-imeni-f-e-dzerzinskogo · ch-seco-50711 · ru-inn-6623029538 · ua-nazk-company-11765 · rupep-company-1050 · ua-nabc-company-115-uralvagonzavod · fr-ga-4486 · eu-fsf-eu-7814-39

For experts: raw data explorer