Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationUKRAINE-EO13661RUSSIA-EO14024

Is JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY on a sanctions list?

Q: Is JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY on a sanctions list?

Yes. JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions programs UKRAINE-EO13661, RUSSIA-EO14024; 8 recorded aliases; 5 address records; 6 identifiers.

Aliases (8)

UVZ·akaOJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD·akaURALVAGONZAVOD CORPORATION·akaJOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD·akaRESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO·akaNAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO·akaNPK URALVAGONZAVOD OAO·akaAKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAIA KORPORATSIIA URALVAGONZAVOD IMENI F E DZERZHINSKOGO·aka

Addresses

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

ID Documents

Tax ID No.: 6623029538 · RU
Registration Number: 1086623002190 · RU
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Organization Established Date: 31 Mar 2008
Target Type: State-Owned Enterprise

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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