Aktsionernoe Obshchestvo Avtomobilnyi Zavod Ural

Sanctioned

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Last update: 02/06/2026

Company name: Aktsionernoe Obshchestvo Avtomobilnyi Zavod Ural

Nationality: RUS

Other names: Joint Stock Company Ural Automotive Plant, Ao Avtomobilniy Zavod Ural, Ao Az Ural, Automobile Plant Ural Jsc, Jsc Uap, And Ural Az, Jsc Automobile Plant Ural, Automobile Plant Ural Joint Stock Company, Joint Stock Company Ural Motor Vehicles Plant, Aktsionernoe Obshchestvo Avtomobilnyi Zavod Ural, Ural Az, Autógyár Rt Ural, Fabrica De Automobile Ural Sa, Jsc Automobielfabriek Ural, Automobilių Gamykla Ural, Akciová Společnost Automobilový Závod Ural, автомобильный завод урал ао, Société Par Actions Entreprise Automobile Oural, Planta De Automoción Ural, Fábrica De Automóveis Ural Sa

Aliases: автомобильный завод “урал” ао, автомобильный завод урал ао

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	La société par actions Entreprise automobile “OURAL” est un constructeur russe de camions et l’un des principaux fournisseurs de camions blindés pour les forces armées russes. L’entreprise automobile
-	JSC Automobile Plant URAL est un constructeur russe de camions et l’un des principaux fournisseurs de camions blindés pour les forces armées russes. JSC Automobile Plant URAL participe au programme ru
-	88 FR 32642
-	88 FR 32642
[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 Avtomobilnyi Zavod Ural have any sanctions?

Yes, Aktsionernoe Obshchestvo Avtomobilnyi Zavod Ural is sanctioned by:

2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Avtomobilnyi Zavod Ural?

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 Avtomobilnyi Zavod Ural:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

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.