Lists of sanctions
3.138.202.226
30.04.2025 23:31:26

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
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 30.04.2025. 22:15
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