Joint Stock Company Scientific And Production Corporation Uralvagonzavod Named After F E Dzerzhinsky

On the SDN listEntityUKRAINE-EO13661RUSSIA-EO14024

Joint Stock Company Scientific And Production Corporation Uralvagonzavod Named After F E Dzerzhinsky (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13661, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

  • 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

OFAC remarks

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