Lists of sanctions
13.58.247.196
05.02.2025 08:02:00

URALMASHZAVOD OAO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Date of publication 31.12.2019

Names (2)

Last name/Name URALMASHZAVOD OAO
Full name/Name URALMASHZAVOD OAO
Type Name
Last name/Name URALMASHPLANT
Full name/Name URALMASHPLANT
Type Alias
Quality Strong

Addresses (1)

Street Pl. Pervoi Pyatiletki
City Ekaterinburg
Country Russian Federation
Postal code 6
Full address Pl. Pervoi Pyatiletki, Ekaterinburg, 620012, Russia

Identification documents (5)

Type Registration ID: 1026605620689
Type Tax ID No.: 6663005798
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: www.uralmash.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 05.02.2025. 07:16
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