JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING
Restricted
JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 3 different aliases by which JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING is known as:
- JOINT STOCK COMPANY THE URAL DESIGN OFFICE OF TRANSPORT MECHANICAL ENGINEERING
- AO UKBTM
- AKTSIONERNOE OBSHCHESTVO URALSKOE KONSTRUKTORSKOE BIURO TRANSPORTNOGO MASHINOSTROENIIA
Country
Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING:
Address 1 : Vostochynye shosse 38 Nizhny Tagil Russia 622007
Address 2 : Vostochynye shosse 38 Nizhny Tagil 622007 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1086623004380
ID TYPE : Registration Number
ID NUMBER : 6623049453
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.