Aktsionernoe Obshchestvo Nauchno Proizvodstvennaia Korporatsiia Uralvagonzavod Imeni F E Dzerzhinskogo

Sanctioned

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Last update: 06/06/2026

Company name: Aktsionernoe Obshchestvo Nauchno Proizvodstvennaia Korporatsiia Uralvagonzavod Imeni F E Dzerzhinskogo

Name partial: Uralvagonzavod, Uvz

Other names: Uralvagonzavod, Npk Uralvagonzavod Oao, Ojsc Research And Production Corporation Uralvagonzavod, Uralvagonzavod Corporation, Research And Production Corporation Uralvagonzavod, Research And Production Corporation Uralvagonzavod Oao, Nauchno-Proizvodstvennaya Korporatsiya Uralvagonzavod Oao, Npk Uralvagonzavod, Uvz, Research And Production Corporation Uralvagonzavod Jsc, Jsc Research And Production Corporation Uralvagonzavod, Jsc Research And Production Corporation Uralvagonzavod Named After Fe Dzerzhinsky, Jsc Concern Uralvagonzavod, Aktsionernoe Obshchestvo Kontsern Uralvagonzavod, Joint Stock Company Scientific And Production Corporation Uralvagonzavod Named After F E Dzerzhinsky, Joint Stock Company Research And Production Corporation Uralvagonzavod, Aktsionernoe Obshchestvo Nauchno Proizvodstvennaia Korporatsiia Uralvagonzavod Imeni F E Dzerzhinskogo

Aliases: Uvz, научно-производственная корпорация « уралвагонзавод » ао, научно-производственная корпорация уралвагонзавод имени ф.э. дзержинского оао, научно-производственная корпорация уралвагонзавод ао

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	a Russian machine building corporation
-
-	79 FR 42452
-	79 FR 42452
-	79 FR 42452
-	79 FR 42452
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 6 para. 3 let. a and Art. 35 para. 4 (Final recipients according to art. 6 para. 3 let. a and art. 35 para. 4), annexe 2. Russia
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4 (Endempfänger nach Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4), Anhang 2. Russia
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 4 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c, Art. 5 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c sowie Art. 6 Abs. 3 Bst. a und 35 Abs. 4 (Endempfänger, die Restriktionen unterliegen), Anhang 2. Russia
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 4 al. 1 let. c, 2 al. c et 2bis let. c, 5 al.1 let. c, 2 let. c et 2bis let. c ainsi que 6 al. 3 let. a et 35 al. 4 (Destinataires finaux soumis à des restrictions), annexe 2. Russia

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Frequently Asked Questions

1. Does Aktsionernoe Obshchestvo Nauchno Proizvodstvennaia Korporatsiia Uralvagonzavod Imeni F E Dzerzhinskogo have any sanctions?

Yes, Aktsionernoe Obshchestvo Nauchno Proizvodstvennaia Korporatsiia Uralvagonzavod Imeni F E Dzerzhinskogo is sanctioned by:

2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Nauchno Proizvodstvennaia Korporatsiia Uralvagonzavod Imeni F E Dzerzhinskogo?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aktsionernoe Obshchestvo Nauchno Proizvodstvennaia Korporatsiia Uralvagonzavod Imeni F E Dzerzhinskogo:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.