JSC UNIVERSALMASH PLANT

Restricted

JSC UNIVERSALMASH PLANT is found actively sanctioned on 7 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

JSC UNIVERSALMASH PLANT is subject to Restricted. See the individual lists below.

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We have found 20 different aliases by which JSC UNIVERSALMASH PLANT is known as:

fábrica Universalmash
sociedad anónima Plant Universalmash
Akcinė bendrovė „Gamykla Universalmash“
Uzina Universalmash SA
società per azioni "Plant Universalmash"
JSC Plant Universalmash
sociedad anónima Plant Universalmash
JSC UNIVERSALMASH PLANT
JSC Plant Universalmash
Akcinė bendrovė „Gamykla Universalmash“
Акционерное общество "ЗАВОД "УНИВЕРСАЛМАШ"
Uzina Universalmash SA
АО ЗАВОД УНИВЕРСАЛМАШ
Spółka Plant Universalmash
Spółka Plant Universalmash
società per azioni "Plant Universalmash"
Akciová společnost „Plant Universalmash“
fábrica Universalmash
Akciová společnost „Plant Universalmash“
Акціонерне товариство "ЗАВОД "УНІВЕРСАЛМАШ"

Country

Russian Federation, Russia

Our sanctions database shows 5 different Addresses for JSC UNIVERSALMASH PLANT:

Address 1 : Russian Federation

Address 2 : 47 Prosp Stachek St. Petersburg , Russia , 198097

Address 3 : Stachek, avenue, 47, LITERA, C, office, 6th, office, 2/1, Saint, Petersburg, 198097RUSSIAN, FEDERATION , Russian Federation

Address 4 : 47, Prosp, Stachek, St., Petersburg, Russia, 198097

Address 5 : Stachek avenue, 47 LITERA C, office 6th office 2/1 , Russian Federation , 198097

ID Details

ID NUMBER : 7805060220

ID TYPE : National Fiscal Code

ID NUMBER : 6752

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : 7805060220

ID TYPE : TIN Number

ID NUMBER : 1027802714422

ID TYPE : SRN Number

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JSC UNIVERSALMASH PLANT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 14, 2024	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Jun 22, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 28, 2023	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Aug 2, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 8, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 2, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active