JSC PLANT UNIVERSALMASH
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 08.02.2023 |
Names (2)
| Last name/Name | JSC PLANT UNIVERSALMASH |
|---|---|
| Full name/Name | JSC PLANT UNIVERSALMASH |
| Type | Primary name |
| Full name/Name | АО ЗАВОД УНИВЕРСАЛМАШ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (6)
| Type | Email Address: Info@kzgroup.ru |
|---|
| Type | Entity Bussiness Reg Number: TIN - 7805060220 |
|---|
| Type | Entity Parent Company: PJSC KIROVSKY PLANT |
|---|
| Type | Entity Type: Non-public joint stock company |
|---|
| Type | Phone Number: +7 (812) 183-86-02 |
|---|
| Type | Website: https://kzgroup.ru/ |
|---|
Notes (1)
| JSC PLANT UNIVERSALMASH is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. JSC PLANT UNIVERSALMASH is a Russian based manufacturing plant, their main activity is currently the manufacture of the tracked chassis of the S-300V4 anti-aircraft missile system used by the Armed Forces of the Russian Federation in Ukraine. There are therefore reasonable grounds to suspect that JSC PLANT UNIVERSALMASH is an “involved person” per regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 01.05.2025. 04:15
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