JOINT STOCK COMPANY CONCERN URALVAGONZAVOD

• SanctionsRecords foundSanctioned by 4 authorities: Australia DFAT, OFAC, Canada, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: Aleksandr Valeryevich POTAPOV.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Australia DFATActive

  Autonomous (Russia)

  Designated 24 Feb 2023 · Australia DFAT Consolidated List

• CanadaActive

  Russia

  Designated 23 Feb 2023 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

JOINT STOCK COMPANY CONCERN URALVAGONZAVOD

Also known as

JOINT STOCK COMPANY CONCERN URALVAGONZAVOD · AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD · AO KONTSERN URALVAGONZAVOD · Uralvagonzavod +3

Jurisdiction

RU

Registration number

1187746432345

Address

40 Bolshaya Yakimanka Street Moscow 119049 Russia

First recorded here

17 Jul 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

2. Sanctioned individual connected by OFAC: Aleksandr Valeryevich POTAPOV

   7 Aug 2026 · OFAC SDN

3. Sanction listed: Canada — Russia

   21 Jul 2026 · Canada Consolidated Autonomous Sanctions List

4. Sanction listed: Australia DFAT — Autonomous (Russia)

   21 Jul 2026 · Australia DFAT Consolidated List

5. Alias recorded: NPK Uralvagonzavod OAO

   21 Jul 2026 · Australia DFAT Consolidated List

6. Alias recorded: NPK Uralvagonzavod

   21 Jul 2026 · Australia DFAT Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 40 Bolshaya Yakimanka Street Moscow 119049 Russia.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1187746432345

  Registered identifier

  Evidence

  48941

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:7706453206

  Registered identifier

  Evidence

  48941

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  concern uralvagonzavod

  Legal name

  Evidence

  f17a8ad3bd061586615e245e

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  uralvagonzavod

  Legal name

  Evidence

  russia-1, Part 2-296-uralvagonzavod

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List and 1 other source

  Primary source ↗

• Fact

  associate:Aleksandr Valeryevich POTAPOV

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  48941

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  f17a8ad3bd061586615e245e

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  48941

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-296-uralvagonzavod

  Read 28 Aug 2026 · in force from 23 Feb 2023 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  7467

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

14 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7706453206RUvia OFAC SDN

Registration number

1187746432345RUvia OFAC SDN