Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement

Restricted

Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Ul. Dmitrieva D. 24 Verkhniy Ufaley 456800 Russi

Address 3 : Ul. Dmitrieva D. 24， Verkhniy Ufaley，456800， Russia

Address 4 : Ul. Dmitrieva D. 24 Verkhniy Ufaley Russia 456800

Address 5 : Ul. Dmitrieva D. 24 Verkhniy Ufaley 456800 Russia

ID Details

ID NUMBER : 12 May 1992

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1047401500046

ID TYPE : Registration Number

ID NUMBER : 7402006277

ID TYPE : Tax ID No.

ID NUMBER : 7402006277

ID TYPE : TIN Number

ID NUMBER : 1047401500046

ID TYPE : SRN Number

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Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Feb 28, 2023	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active