JSC PLANT UNIVERSALMASH

JSC PLANT UNIVERSALMASH

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源
  • JSC PLANT UNIVERSALMASH 概述

    IDRUS1709
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 JSC PLANT UNIVERSALMASH is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. JSC PLANT UNIVERSALMASH is a Russian based manufacturing plant, their main activity is currently the manufacture of the tracked chassis of the S-300V4 anti-aircraft missile system used by the Armed Forces of the Russian Federation in Ukraine. There are therefore reasonable grounds to suspect that JSC PLANT UNIVERSALMASH is an “involved person” per regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15731

    JSC PLANT UNIVERSALMASH 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    JSC PLANT UNIVERSALMASHPrimary NameАО ЗАВОД УНИВЕРСАЛМАШ (Russian / Cyrillic)

    JSC PLANT UNIVERSALMASH 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    47 Prosp Stachek
    St. Petersburg
    198097 RussiaInfo@kzgroup.ru+7 (812) 183-86-02 

    JSC PLANT UNIVERSALMASH 是什么类型的实体?

    工商登记号母公司子公司实体类型
    TIN - 7805060220   PJSC KIROVSKY PLANT  Non-public joint stock company

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0