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Urals Project Design Bureau Detal

Sanctioned entity

Urals Project Design Bureau Detal is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Uralske proektno-konstruktorske biuro «Detal» · JOINT STOCK COMPANY URAL DESIGN BUREAU DETAL · Joint Stock Company Ural Design Bureau Detal · Tactical Missile Corporation, Ural Design Bureau “Detal” · Ural Design Bureau Detal · 7 more...				[sources]
Other name	AO UPKB Detal · AO UPKB “Detal” · Aktsionernoe Obshchestvo Uralskoe ProektnoKonstruktorskoe Byuro Detal · Aktsionernoe Obshchestvo “Uralskoe Proektno-Konstruktorskoe Byuro “Detal” · Detal Ural Design Bureau JSC · 9 more...				[sources]
Incorporation date	1949 · 2002-09-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1026600930630`				[sources]
INN	`6612011546`				[sources]
Keywords	Наука та освіта · Юридичні особи під санкціями ЄС				[sources]
KPP	`661201001`				[sources]
OGRN	`1026600930630`				[sources]
Tax Number	`6612011546`				[sources]
Address	623409, Russian Federation, Sverdlovsk region, Kamensk-Uralsky, st. Pionerskaya, 8 · 623409, Российская Федерация, Свердловская область, г. Каменск-Уральский, ул. Пионерская, д. 8 · 623409, Російська Федерація, Свердловська область, м. Каменськ-Уральський, вул. Піонерська, буд. 8 · 623409, Російська Федерація, Свердловська область, м. Кам’янськ-Уральський, вул. Піонерська, буд. 8 · 8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast, 623409 · 3 more...				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul. Pionerskaya D.8, 623409 Kamensk-Uralskiy	Russia
8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409, Russian Federation	-

Directors
Director	Role	Start date	End date
PONOMAREV Leonid Ivanovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ГЛАВНЫЙ КОНСТРУКТОР	2004-12-24	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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。	2022-04-12	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-06-10	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,004

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:

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ent-186-ural-design-bureau-detal · eu-2878-9af9f4e8f4df6719de8a7b170d06b2fa0022f2ed · ofac-35857 · ua-nazk-company-312 · ua-nabc-company-312-ural-design-bureau-detal-jsc · ja-mof-77058c9960cd2c7d9845f5af2ae1458e73a99978 · rupep-company-31356 · ca-sema-russia-1-part-2-219 · trade-csl-447e13b025fe2790df0548549b3dcf64c83396c9babaa1456e4f9a64 · ua-nsdc-19221-akcionerne-tovaristvo-uralske-proektno-konstruktorske-buro-detal · eu-2878-c1aff2ac8b46462d40ab584b33d3136e0cefb10f · ch-seco-52729 · ch-seco-55855 · ca-sema-1-part-2-232-ru-ural-design-bureau-detal · trade-csl-dea23dcad4eafa2492b0bc55179a8247580b5c4147c205022cd71c27 · nz-ru-ent-186 · ru-inn-6612011546 · trade-csl-fc6b634b6125bf1ce5d508579de9838966073aed · trade-csl-e7c144efaac3c834b33372660f6be1284c2fe58a · trade-csl-18d6478dc2d3614b44a9bbf517cbe6e27c71c6d2

For experts: raw data explorer

Factsheet Descriptions Data sources

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