JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD)
(also JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD, AO UBT URALVAGONZAVOD, AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD)
Sanctions and listings5
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49569treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- UralvagonzavodSanctionedDebarredExport controlledShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6623009965 | |
| ID number | 1026601370267 | |
| Registration number | 1026601370267 | |
| Tax number | 6623009965 | |
| Registration number | 1026601370267 | Russia |
| Tax ID no | 6623009965 | Russia |
Other names3
Also known as3
Addresses2
Ul. Yunosti D. 10, Nizhniy Tagil, 622018
Ul. Yunosti D. 10 Nizhniy Tagil 622018 Russia
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