{"id":"88821556-ba2f-4bd7-ad52-dd040576a349","entityType":"company","canonicalName":"АО ЗАВОД  УНИВЕРСАЛМАШ","primaryCountryId":"RU","website":"https://kzgroup.ru/","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Stachek avenue,  47 LITERA C, office 6th  office 2/1","addressCity":"Saint Petersburg","addressPostalCode":"198097","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:06:24.019Z","updatedAt":"2026-09-10T16:05:20.928Z","aliases":[{"id":"f735663b-98d6-45b3-8355-1ed9d2ad54ce","entityId":"88821556-ba2f-4bd7-ad52-dd040576a349","name":"АО ЗАВОД  УНИВЕРСАЛМАШ","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:24.022Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"72ea5ee0-890a-478c-b0e7-5bbd72d6ecae","entityId":"88821556-ba2f-4bd7-ad52-dd040576a349","name":"JSC Plant Universalmash","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:24.025Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"ac82a57a-5f4c-4341-b00e-7067edb7b298","entityId":"88821556-ba2f-4bd7-ad52-dd040576a349","name":"società per azioni \"Plant Universalmash\"","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:24.028Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"81866ec3-4e71-46ba-b85f-00b3ccfc209f","entityId":"88821556-ba2f-4bd7-ad52-dd040576a349","name":"sociedad anónima Plant Universalmash","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:24.031Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"484b5f0a-be05-48ea-a1a2-0f157c63de37","entityId":"88821556-ba2f-4bd7-ad52-dd040576a349","name":"Spółka Plant Universalmash","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:24.034Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"354e1df3-fbf2-4b71-b3e8-29608493f234","entityId":"88821556-ba2f-4bd7-ad52-dd040576a349","name":"fábrica Universalmash","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:24.038Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"f4fae5a7-9934-42ac-835a-332d6e03b11a","entityId":"88821556-ba2f-4bd7-ad52-dd040576a349","name":"Akcinė bendrovė „Gamykla Universalmash“","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:24.041Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"f028b1a1-62b8-4bb7-84f2-5e4818657ab3","entityId":"88821556-ba2f-4bd7-ad52-dd040576a349","name":"Akciová společnost „Plant Universalmash“","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:24.044Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"f5ea5a69-fa9d-4b88-8662-2179dffe2ddd","entityId":"88821556-ba2f-4bd7-ad52-dd040576a349","name":"Uzina Universalmash SA","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:24.047Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"0d2b957b-2485-40fc-9975-1499c022533b","entityId":"88821556-ba2f-4bd7-ad52-dd040576a349","name":"JSC PLANT UNIVERSALMASH","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:23:01.890Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"31a72e1b-dcfa-4df4-969d-a0fc9220ab60","entityId":"88821556-ba2f-4bd7-ad52-dd040576a349","name":"АО ЗАВОД УНИВЕРСАЛМАШ","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:03.638Z","source":{"name":"France Registre national des gels"}}],"identifiers":[{"id":"7afd57b4-227d-4fd1-a574-7786beffe3ca","entityId":"88821556-ba2f-4bd7-ad52-dd040576a349","type":"tax_id","value":"7805060220","countryId":"RU","registerCode":null,"sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:24.051Z","source":{"name":"EU Consolidated Sanctions List"}}],"sanctions":[{"id":"cc5936e9-873f-4383-9128-8bd3f82a02f6","entityId":"88821556-ba2f-4bd7-ad52-dd040576a349","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:23:01.899Z","lastSeenAt":"2026-10-26T05:00:35.569Z","delistedAt":null,"designatedAt":"2023-02-08T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"JSC PLANT UNIVERSALMASH is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. JSC PLANT UNIVERSALMASH is a Russian based manufacturing plant, their main activity is currently the manufacture of the tracked chassis of the S-300V4 anti-aircraft missile system used by the Armed Forces of the Russian Federation in Ukraine. There are therefore reasonable grounds to suspect that JSC PLANT UNIVERSALMASH is an “involved person” per regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"15731","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"73edc30f-5738-4032-9670-1e39ef1377b3","entityId":"88821556-ba2f-4bd7-ad52-dd040576a349","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:06:24.064Z","lastSeenAt":"2026-10-26T04:30:54.525Z","delistedAt":null,"designatedAt":"2023-06-23T00:00:00.000Z","legalBasis":"2024/2455 (OJ L13092024)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455","validTo":null,"listingId":"154720","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"d6d85634-e535-4770-8aa6-53ca88d3c37f","entityId":"88821556-ba2f-4bd7-ad52-dd040576a349","regime":"France gels des avoirs","program":"(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:03.672Z","lastSeenAt":"2026-10-19T09:30:49.972Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"JSC Plant Universalmash est une filiale de PJSC “KIROVSKY ZAVOD” qui construit des châssis à chenilles unifiés pour les systèmes de missiles sol-air S-300V. Ce type de châssis est également utilisé pour les pièces d’artillerie automotrices “Pion” et les unités distinctes unifiées avec un char T-80 qui sont utilisées par les forces russes en Ukraine. En outre, Sergey Serebryakov, qui dirige JSC Plant Universalmash, a déclaré que l’entreprise s’acquittait de tâches liées aux commandes de défense de l’État. Par conséquent, JSC Plant Universalmash est responsable du soutien matériel apporté aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et du soutien matériel apporté au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine et dont il tire avantage.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3799","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"a5edb2eb-d63d-4323-b971-7f3dfcfdd1d3","entityId":"88821556-ba2f-4bd7-ad52-dd040576a349","regime":"France gels des avoirs","program":"(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:03.663Z","lastSeenAt":"2026-10-19T09:30:49.965Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"JSC Plant Universalmash est une filiale de PJSC “KIROVSKY ZAVOD” qui construit des châssis à chenilles unifiés pour les systèmes de missiles sol-air S-300V. Ce type de châssis est également utilisé pour les pièces d’artillerie automotrices “Pion” et les unités distinctes unifiées avec un char T-80 qui sont utilisées par les forces russes en Ukraine. En outre, Sergey Serebryakov, qui dirige JSC Plant Universalmash, a déclaré que l’entreprise s’acquittait de tâches liées aux commandes de défense de l’État. Par conséquent, JSC Plant Universalmash est responsable du soutien matériel apporté aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et du soutien matériel apporté au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine et dont il tire avantage.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3598","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"15731","fetchedAt":"2026-10-26T05:00:35.565Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"154720","fetchedAt":"2026-10-26T04:30:54.518Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"6752","fetchedAt":"2026-10-19T09:30:49.961Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"15731","fetchedAt":"2026-10-08T15:04:06.235Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}