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Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement

On the SDN listEntityRUSSIA-EO14024

Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: 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

  • JSC VERHNEUFALEYSKY ZAVOD URALELEMENT · aka
  • AO URALELEMENT · aka

Addresses on file

  • Ul. Dmitrieva D. 24, Verkhniy Ufaley 456800, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 May 1992; Tax ID No. 7402006277 (Russia); Registration Number 1047401500046 (Russia); Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR.