JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

• UKRAINE-EO13661Ukraine/Russia — E.O. 13661Blocking program
  SDN List · Since before Sep 22, 2022
• RUSSIA-EO14024Russia — E.O. 14024Blocking program
  SDN List · Designated Dec 12, 2023

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jul 16, 2014. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

1. Jul 16, 2014
   Designated an SDN
2. Dec 12, 2023
   Designated under RUSSIA-EO14024

Also known as

• UVZ · a.k.a.
• OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD · a.k.a.
• URALVAGONZAVOD CORPORATION · a.k.a.
• JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD · a.k.a.
• RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO · a.k.a.
• NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO · a.k.a.
• NPK URALVAGONZAVOD OAO · a.k.a.
• AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAIA KORPORATSIIA URALVAGONZAVOD IMENI F E DZERZHINSKOGO · a.k.a.

Addresses

• 40 Bolshaya Yakimanka Street Moscow 119049 Russia
• 28 Vostochnoye Shosse Nizhni Tagil Sverdlovsk Region 66207 Russia
• Pr-kt Lenina, d. 204 Rubtsovsk 658225 Russia
• Pr-kt Lenina, d. 3 Chelyabinsk 454007 Russia
• Ul. Pervomaiskaya d. 14 Volchansk 624941 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Tax ID No.: 6623029538 (Russia)
• Registration Number: 1086623002190 (Russia)
• Organization Established Date: 31 Mar 2008
• Target Type: State-Owned Enterprise