OFAC SDN · RU · 2 programs
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
1 mention
Regulatory activity
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Aliases
9
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Tax ID No. | 6623029538 | RU |
| Registration Number | 1086623002190 | RU |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 | — |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. | — |
| Target Type | State-Owned Enterprise | — |
| Organization Established Date | 31 Mar 2008 | — |
40 Bolshaya Yakimanka Street, Moscow, 119049, RU
28 Vostochnoye Shosse, Nizhni Tagil, Sverdlovsk Region, 66207, RU
Pr-kt Lenina, d. 204, Rubtsovsk, 658225, RU
Pr-kt Lenina, d. 3, Chelyabinsk, 454007, RU
Ul. Pervomaiskaya d. 14, Volchansk, 624941, RU
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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