Canonical ID: NK-fqyLrA4tXmdkMNEYNUY7SB
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Vostochynye shosse 38, 622007 Nizhny Tagil, Sverdlovsk region, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7340 | |||
Organization:address | 622007, Свердловська область, м. Нижній Тагіл, Східне шосе, 38 | ukr | ua_nsdc_sanctions | ua-nsdc-14363-akcionerne-tovaristvo-uralske-konstruktorske-buro-transportnogo-masinobuduvanna | |||
Organization:address | Російська Федерація, 622007, Свердловська обл., м. Нижній Тагіл, шосе Східне, буд. 38 | ukr | ua_nsdc_sanctions | ua-nsdc-14363-akcionerne-tovaristvo-uralske-konstruktorske-buro-transportnogo-masinobuduvanna | |||
Organization:address | Vostochynye shosse 38, 622007 Nizhny Tagil | eng | us_ofac_sdn | ofac-48881 | |||
Organization:addressEntity | addr-1f34a323783723859dd868d15c03b169a5f352e9 | be_fod_sanctions | eu-fsf-eu-11390-61 | ||||
Organization:addressEntity | addr-a7ee6b467a5ff12ac6371c2bcd2d4e3a17ba38b8 | eng | us_ofac_sdn | ofac-48881 | |||
LegalEntity:addressEntity | addr-1f34a323783723859dd868d15c03b169a5f352e9 | ch_seco_sanctions | ch-seco-71900 | ||||
Organization:addressEntity | addr-1f34a323783723859dd868d15c03b169a5f352e9 | eu_fsf | eu-fsf-eu-11390-61 | ||||
Organization:alias | Акционерное общество ''Уральское конструкторское бюро транспортного машиностроения'' | ua_nsdc_sanctions | ua-nsdc-14363-akcionerne-tovaristvo-uralske-konstruktorske-buro-transportnogo-masinobuduvanna | ||||
Organization:alias | “Уральское конструкторское бюро транспортного машиностроения” | fra | fr_tresor_gels_avoir | fr-ga-7340 | |||
Organization:alias | OJSC “UKBTM” | fra | fr_tresor_gels_avoir | fr-ga-7340 | |||
Organization:alias | ОАО “УКБТМ” Открытое Акционерное Общество | fra | fr_tresor_gels_avoir | fr-ga-7340 | |||
Organization:alias | Акціонерне товариство ''Уральське конструкторське бюро транспортного машинобудування'' | ua_nsdc_sanctions | ua-nsdc-14363-akcionerne-tovaristvo-uralske-konstruktorske-buro-transportnogo-masinobuduvanna | ||||
Organization:alias | OJSC “UKBTM | mc_fund_freezes | mc-freezes-91dbc57dfeb367501af3fcc139801e8719bfbe5e | ||||
LegalEntity:alias | “Уральское конструкторское бюро транспортного машиностроения” | rus | ch_seco_sanctions | ch-seco-71900 | |||
LegalEntity:alias | OJSC “UKBTM” | ch_seco_sanctions | ch-seco-71900 | ||||
Organization:alias | Joint-Stock Company ''Ural Design Bureau for Transport Engineering Industry'' | ua_nsdc_sanctions | ua-nsdc-14363-akcionerne-tovaristvo-uralske-konstruktorske-buro-transportnogo-masinobuduvanna | ||||
LegalEntity:alias | ОАО “УКБТМ” Открытое Акционерное Общество | rus | ch_seco_sanctions | ch-seco-71900 | |||
Organization:alias | Joint Stock Company the Ural Design Office of Transport Mechanical Engineering | eng | us_ofac_sdn | ofac-48881 | |||
Organization:alias | Aktsionernoe Obshchestvo Uralskoe Konstruktorskoe Biuro Transportnogo Mashinostroeniia | eng | us_ofac_sdn | ofac-48881 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-71900 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-48881 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11390-61 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-11390-61 | ||||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-7340 | |||
Organization:createdAt | 2024-02-23 | be_fod_sanctions | eu-fsf-eu-11390-61 | ||||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71900 | ||||
Organization:createdAt | 2024-02-23 | eu_fsf | eu-fsf-eu-11390-61 | ||||
Organization:email | mail@ukbtm.uvz.ru | be_fod_sanctions | eu-fsf-eu-11390-61 | ||||
Organization:email | mail@ukbtm.uvz.ru | eu_fsf | eu-fsf-eu-11390-61 | ||||
Organization:email | mail@ukbtm.uvz.ru | fra | fr_tresor_gels_avoir | fr-ga-7340 | |||
LegalEntity:email | mail@ukbtm.uvz.ru | ch_seco_sanctions | ch-seco-71900 | ||||
Organization:id | a033be6e827e695ce686d624ba0b229c4d85056a | us_trade_csl | ofac-48881 | ||||
Organization:id | 86d62081c0d7f7eec7e25e06b85a3c6aa03dd6b2 | be_fod_sanctions | eu-fsf-eu-11390-61 | ||||
LegalEntity:id | 6af33814598127df374a97948723ec3a4d668f80 | ch_seco_sanctions | ch-seco-71900 | ||||
Organization:id | 3feb625fb4d8620b06e5b1de06ad200ee6176b97 | eu_fsf | eu-fsf-eu-11390-61 | ||||
Organization:id | 85a17907cfef6dbf86a148c747618134d3c8d47a | fra | fr_tresor_gels_avoir | fr-ga-7340 | |||
Organization:id | 764b526608677f0d64e79925202f43668c195ea0 | eng | us_ofac_sdn | ofac-48881 | |||
Organization:id | fdb822216821638789a56cafb68a3f4e59fb10f0 | ua_nsdc_sanctions | ua-nsdc-14363-akcionerne-tovaristvo-uralske-konstruktorske-buro-transportnogo-masinobuduvanna | ||||
Organization:id | 5da0ed761460cf49ee11545722fa4ad841ae50ea | mc_fund_freezes | mc-freezes-91dbc57dfeb367501af3fcc139801e8719bfbe5e | ||||
Organization:innCode | 6623049453 | ua_nsdc_sanctions | ua-nsdc-14363-akcionerne-tovaristvo-uralske-konstruktorske-buro-transportnogo-masinobuduvanna | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-14363-akcionerne-tovaristvo-uralske-konstruktorske-buro-transportnogo-masinobuduvanna | ||||
LegalEntity:legalForm | Open Joint Stock Company | ch_seco_sanctions | ch-seco-71900 | ||||
Organization:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-7340 | |||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71900 | ||||
Organization:name | “Уральское конструкторское бюро транспортного машиностроения” | rus | be_fod_sanctions | eu-fsf-eu-11390-61 | |||
Organization:name | Акціонерне товариство ''Уральське конструкторське бюро транспортного машинобудування'' | ukr | ua_nsdc_sanctions | ua-nsdc-14363-akcionerne-tovaristvo-uralske-konstruktorske-buro-transportnogo-masinobuduvanna | |||
Organization:name | Aktsionerne tovarystvo Uralske konstruktorske biuro transportnoho mashynobuduvannia | eng | ua_nsdc_sanctions | ua-nsdc-14363-akcionerne-tovaristvo-uralske-konstruktorske-buro-transportnogo-masinobuduvanna | |||
Organization:name | JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING | us_trade_csl | ofac-48881 | ||||
Organization:name | OJSC “Ural Design Bureau of Transport Engineering” | fra | fr_tresor_gels_avoir | fr-ga-7340 | |||
Organization:name | OJSC “Ural Design Bureau of Transport Engineering” | mc_fund_freezes | mc-freezes-91dbc57dfeb367501af3fcc139801e8719bfbe5e | ||||
Organization:name | Joint Stock Company Ural Design Bureau of Transport Engineering | eng | us_ofac_sdn | ofac-48881 | |||
Organization:name | “Уральское конструкторское бюро транспортного машиностроения” | rus | eu_fsf | eu-fsf-eu-11390-61 | |||
Organization:name | OJSC “Ural Design Bureau of Transport Engineering” | eng | eu_fsf | eu-fsf-eu-11390-61 | |||
Organization:name | OJSC “UKBTM” | eng | eu_fsf | eu-fsf-eu-11390-61 | |||
Organization:name | ОАО “УКБТМ” Открытое акционерное общество | rus | eu_fsf | eu-fsf-eu-11390-61 | |||
LegalEntity:name | OJSC “Ural Design Bureau of Transport Engineering” | ch_seco_sanctions | ch-seco-71900 | ||||
Organization:name | OJSC “UKBTM” | eng | be_fod_sanctions | eu-fsf-eu-11390-61 | |||
Organization:name | ОАО “УКБТМ” Открытое акционерное общество | rus | be_fod_sanctions | eu-fsf-eu-11390-61 | |||
Organization:name | OJSC “Ural Design Bureau of Transport Engineering” | eng | be_fod_sanctions | eu-fsf-eu-11390-61 | |||
Organization:notes | UKBTM est une entreprise de l'industrie militaire russe. Elle met au point des véhicules de combat. UKBTM met au point et modernise les chars T-72 et T-90 destinés aux forces armées de la Fédération de Russie, qui sont utilisés dans la guerre d'agression contre l'Ukraine. Par conséquent, UKBTM apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. | fra | fr_tresor_gels_avoir | fr-ga-7340 | |||
Organization:notes | UKBTM: Уральское конструкторское бюро транспортного машиностроения | eu_fsf | eu-fsf-eu-11390-61 | ||||
Organization:notes | Adresse: Vostochynye shosse 38, 622007 Nizhny Tagil, Sverdlovsk region, Fédération de Russie Type d’entité: société publique par actions Téléphone: +7 (3435) 34-40-41 Télécopieur: +7 (3435) 97-70-19 Courriel: mail@ukbtm.uvz.ru Site internet: http://ukbtm.ru | mc_fund_freezes | mc-freezes-91dbc57dfeb367501af3fcc139801e8719bfbe5e | ||||
Organization:notes | Type of entity: Open Joint Stock Company | eu_fsf | eu-fsf-eu-11390-61 | ||||
LegalEntity:notes | UKBTM is a Russian military industry company. It develops combat vehicles. UKBTM develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, which are used in the war of aggression against Ukraine. Therefore, UKBTM is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-71900 | ||||
LegalEntity:notes | Fax: +7 (3435) 97-70-19 | ch_seco_sanctions | ch-seco-71900 | ||||
Organization:notes | Type of entity: Open Joint Stock Company | be_fod_sanctions | eu-fsf-eu-11390-61 | ||||
Organization:notes | UKBTM: Уральское конструкторское бюро транспортного машиностроения | be_fod_sanctions | eu-fsf-eu-11390-61 | ||||
Organization:ogrnCode | 1086623004380 | ua_nsdc_sanctions | ua-nsdc-14363-akcionerne-tovaristvo-uralske-konstruktorske-buro-transportnogo-masinobuduvanna | ||||
Organization:phone | +73435977019 | eu_fsf | eu-fsf-eu-11390-61 | ||||
LegalEntity:phone | +73435344041 | ch_seco_sanctions | ch-seco-71900 | ||||
Organization:phone | +73435977019 | be_fod_sanctions | eu-fsf-eu-11390-61 | ||||
Organization:phone | +7 (3435) 97-70-19 (télécopieur) | fra | fr_tresor_gels_avoir | fr-ga-7340 | |||
Organization:phone | +73435344041 | be_fod_sanctions | eu-fsf-eu-11390-61 | ||||
Organization:phone | +73435344041 | fra | fr_tresor_gels_avoir | fr-ga-7340 | |||
Organization:phone | +73435344041 | eu_fsf | eu-fsf-eu-11390-61 | ||||
Organization:registrationNumber | 1086623004380 | eng | us_ofac_sdn | ofac-48881 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48881 | eng | us_ofac_sdn | ofac-48881 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7340 | fra | fr_tresor_gels_avoir | fr-ga-7340 | |||
Organization:taxNumber | 6623049453 | eng | us_ofac_sdn | ofac-48881 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7340 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11390-61 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14363-akcionerne-tovaristvo-uralske-konstruktorske-buro-transportnogo-masinobuduvanna | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-91dbc57dfeb367501af3fcc139801e8719bfbe5e | ||||
Organization:topics | sanction | us_trade_csl | ofac-48881 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71900 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11390-61 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48881 | |||
Organization:weakAlias | AO UKBTM | eng | us_ofac_sdn | ofac-48881 | |||
Organization:website | http://ukbtm.ru/ | be_fod_sanctions | eu-fsf-eu-11390-61 | ||||
LegalEntity:website | http://ukbtm.ru/ | ch_seco_sanctions | ch-seco-71900 | ||||
Organization:website | http://ukbtm.ru/ | eu_fsf | eu-fsf-eu-11390-61 | ||||
Organization:website | http://ukbtm.ru/ | fra | fr_tresor_gels_avoir | fr-ga-7340 |