Uralmashzavod JSC
Публичное акционерное общество "Уральский завод тяжелого машиностроения"
Restrictions and measures
Exact measure not captured- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
No verified ownership, offshore or transport links have been attached to this record yet.
Source records and dated publications
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- European Unioneu_fsf
- U.S. Department of the Treasury — OFACus_ofac_cons
- U.S. International Trade Administrationus_trade_csl
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Sanctions record assessment
"Official-source notice: Uralmashzavod JSC (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
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Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | Uralmashzavod JSC |
| Primary alias | Публичное акционерное общество "Уральский завод тяжелого машиностроения" |
| Known aliases | Public Joint-Stock Company "Uralmashplant" / Publichne aktsionerne tovarystvo "Uralskyi zavod vazhkoho mashynobuduvannia" / URALMASHPLAN T JSC / URALMASHPLANT / URALMASHZAVOD OAO / UZTM / Uralmashplant JSC / Uralmashzavod JSC ou UZTM / ПАО "Уралмашзавод" / ПАО УРАЛМАШЗАВО Д / ПАО Уралмашзавод / Публичное акционерное общество "Уральский завод тяжелого машиностроения" |
| Countries / jurisdictions | ru |
| Source datasets | BE FOD SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA NSDC SANCTIONSUS OFAC CONSUS TRADE CSLbe_fod_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesua_nsdc_sanctionsus_ofac_consus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; European Union |
| Identifiers | 1026605620689 / 6663005798 |
| Record timeline | First seen: 2023-04-20T10:56:14 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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