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Publichne aktsionerne tovarystvo Obiednani mashynobudivni zavody (Hrupa Uralmash-Izhora)

Sanctioned entity

Publichne aktsionerne tovarystvo Obiednani mashynobudivni zavody (Hrupa Uralmash-Izhora) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA) · OMZ OAO · Publichne aktsionerne tovarystvo Obiednani mashynobudivni zavody (Hrupa Uralmash-Izhora) · ГРУППА УРАЛМАШ-ИЖОРА · ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ (ГРУППА УРАЛМАШ-ИЖОРА) ОАО · 8 more...				[sources]
Other name	OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA · OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA) · OMZ OAO · OMZ PJSC · Public Joint-Stock Company United Machine-Building Plants (Uralmash-Izhora Group) · 2 more...				[sources]
Incorporation date	2002-09-17				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6663059899`				[sources]
KPP	`770501001`				[sources]
OGRN	`1026605610800`				[sources]
Registration number	`1026605610800`				[sources]
Tax Number	`6663059899`				[sources]
Unique Entity ID	`HRXLXTQLTMJ1` · `K33SJMXWLRP3` · `L67LXFXKNJE4`				[sources]
Website	www.omz.ru				[sources]
Address	24 Timura Frunze Street, 119021 Moscow · BLD. 20, OVCHINNIKOVSKAYA EMB., MOSCOW, RUS, 115035 · Bld. 20, Ovchinnikovskaya Emb., 115035 Moscow · Російська Федерація, 115035, м. Москва, вул. Садовницька, буд. 9А (Российская Федерация, 115035, м. Москва, ул. Садовническая, д. 9А) · УЛ САДОВНИЧЕСКАЯ Д. 9А, Г.МОСКВА, 115035				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-15	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Bld. 20, Ovchinnikovskaya Emb., 115035 Moscow	Russia
24 Timura Frunze Street, 119021 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ОМЗ НЕФТЕГАЗОВЫЕ ПРОЕКТЫ (ИЖОРСКИЕ ЗАВОДЫ)"	-	2006-02-22	2015-04-27
ООО "ОМЗ-ИННОВАЦИИ"	100	2014-03-05	2021-06-15
ООО "КАМЕТ"	100	2016-11-01	2022-01-24
ООО "ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ - СИБИРЬ-ВОСТОК"	-	2005-02-15	2010-02-19
ООО "ПАРТНЕР-ИНВЕСТ"	0.0027	2006-04-27	2015-10-07
ООО "ОБЪЕДИНЕННАЯ БУХГАЛТЕРСКАЯ КОМПАНИЯ"	-	2002-09-30	2011-12-09
ООО "КОМПАНИЯ ПО ОБЕСПЕЧЕНИЮ МАШИНОСТРОИТЕЛЬНЫХ ЗАВОДОВ"	-	2003-01-05	2006-02-10
ООО "КРИОГЕНМАШ РАЗВИТИЕ"	100	2021-07-09	-
ООО"ЛИЗИНГ ОБОРУДОВАНИЯ,МАШИН И ТЕХНОЛОГИЙ"	-	2002-08-26	2006-06-30
ООО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "СТАНДАРТ"	-	2006-03-07	2010-06-25

Show more (26)

Directors
Director	Role	Start date	End date
РОМАН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	-	-
ИГОРЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	-	2023-07-07

Owners
Owner	Percentage held	Start date	End date
Gazprombank Disqualified · Sanctioned entity	-	-	-

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
United States of America	TREAS-OFAC	Reciprocal	2016-09-01	-
Ukraine	National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Ukraine	National Security and Defense Council	126/2018	2018-05-14	2021-05-14
United States of America	Office of Foreign Assets Control	Consolidated List	-	-
Ukraine	National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Ukraine	National Security and Defense Council	266/2021	2021-06-24	2024-06-24
United States of America	TREAS-OFAC	Reciprocal	2016-09-01	-
United States of America	TREAS-OFAC	Reciprocal	2016-09-01	-

Data sources

Ukraine NSDC State Register of Sanctions18,242

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,324

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,031

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,105

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Consolidated (non-SDN) List1,181

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)209,810

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5czmk ·

ua-nsdc-13080-publicne-akcionerne-tovaristvo-ob-ednani-masinobudivni-zavodi-publicnoe-akcionernoe-obsestvo-obedinennye-masinostroitelnye-zavody-gruppa-uralmas-izora-publicne-akcionerne-tovaristvo-ob-e

· ua-nsdc-13080-publicne-akcionerne-tovaristvo-ob-ednani-masinobudivni-zavodi-grupa-uralmas-izora · usgsa-s4mr5cthl · ru-inn-6663059899 ·

ua-nsdc-13080-publicne-akcionerne-tovaristvo-ob-ednani-masinobudivni-zavodi-publicnoe-akcionernoe-obsestvo-obedinennye-masinostroitelnye-zavody-gruppa-uralmas-izora-publicne-akcionerne-tovaristvo-ob-ednani-masinobudivni-zavodi-grupa-uralmas-izora

· usgsa-s4mr5csbw · ua-nsdc-13080-publicne-akcionerne-tovaristvo-ob-ednani-masinobudivni-zavodi · ua-nsdc-org-176-2018-357 · ofac-20307

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Bld. 20, Ovchinnikovskaya Emb., 115035 Moscow	Russia
24 Timura Frunze Street, 119021 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ОМЗ НЕФТЕГАЗОВЫЕ ПРОЕКТЫ (ИЖОРСКИЕ ЗАВОДЫ)"	-	2006-02-22	2015-04-27
ООО "ОМЗ-ИННОВАЦИИ"	100	2014-03-05	2021-06-15
ООО "КАМЕТ"	100	2016-11-01	2022-01-24
ООО "ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ - СИБИРЬ-ВОСТОК"	-	2005-02-15	2010-02-19
ООО "ПАРТНЕР-ИНВЕСТ"	0.0027	2006-04-27	2015-10-07
ООО "ОБЪЕДИНЕННАЯ БУХГАЛТЕРСКАЯ КОМПАНИЯ"	-	2002-09-30	2011-12-09
ООО "КОМПАНИЯ ПО ОБЕСПЕЧЕНИЮ МАШИНОСТРОИТЕЛЬНЫХ ЗАВОДОВ"	-	2003-01-05	2006-02-10
ООО "КРИОГЕНМАШ РАЗВИТИЕ"	100	2021-07-09	-
ООО"ЛИЗИНГ ОБОРУДОВАНИЯ,МАШИН И ТЕХНОЛОГИЙ"	-	2002-08-26	2006-06-30
ООО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "СТАНДАРТ"	-	2006-03-07	2010-06-25

Show more (26)

Directors
Director	Role	Start date	End date
РОМАН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	-	-
ИГОРЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	-	2023-07-07

Owners
Owner	Percentage held	Start date	End date
Gazprombank Disqualified · Sanctioned entity	-	-	-

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
United States of America	TREAS-OFAC	Reciprocal	2016-09-01	-
Ukraine	National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Ukraine	National Security and Defense Council	126/2018	2018-05-14	2021-05-14
United States of America	Office of Foreign Assets Control	Consolidated List	-	-
Ukraine	National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Ukraine	National Security and Defense Council	266/2021	2021-06-24	2024-06-24
United States of America	TREAS-OFAC	Reciprocal	2016-09-01	-
United States of America	TREAS-OFAC	Reciprocal	2016-09-01	-