Search OpenSanctions

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` · `HRXLXTQLTMJ1` · `K33SJMXWLRP3` · `L67LXFXKNJE4`				[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 · НАБ. ОВЧИННИКОВСКАЯ Д. 20 СТР. 1, МОСКВА, 115035 · Російська Федерація, 115035, м. Москва, вул. Садовницька, буд. 9А (Российская Федерация, 115035, м. Москва, ул. Садовническая, д. 9А)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-20	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
24 Timura Frunze Street, 119021 Moscow	Russia
Bld. 20, Ovchinnikovskaya Emb., 115035 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "СТАНДАРТ"	-	2006-03-07	2010-06-25
ООО "ОМЗ НЕФТЕГАЗОВЫЕ ПРОЕКТЫ (ИЖОРСКИЕ ЗАВОДЫ)"	-	2006-02-22	2015-04-27
ООО "КАМЕТ"	100	2016-11-01	-
ООО "УРАЛЬСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД"	3.85	2017-04-04	-
ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "НЕПРОФИЛЬНЫЙ БИЗНЕС ОМЗ"	-	2006-02-27	2009-09-02
ООО "ЭНФЛЕЙТ"	99.98	2017-04-03	-
ООО "ОМЗ-ДЭЛИМ"	49	2015-06-18	-
ООО "КРИОГЕНМАШ РАЗВИТИЕ"	100	2021-07-09	-
ООО "ОМЗ-МАРКЕТИНГ"	-	2005-12-16	2013-06-11
ООО "ПРИКЛАДНЫЕ ТЕХНОЛОГИИ СПГ"	50	2016-07-06	-
ООО "КОМПАНИЯ ПО ОБЕСПЕЧЕНИЮ МАШИНОСТРОИТЕЛЬНЫХ ЗАВОДОВ"	-	2003-01-05	2006-02-10
OMZ SPETSSTAL OOO Sanctioned entity	99.84	2002-08-29	-
ООО"ЛИЗИНГ ОБОРУДОВАНИЯ,МАШИН И ТЕХНОЛОГИЙ"	-	2002-08-26	2006-06-30
ООО "ОБЪЕДИНЕННАЯ БУХГАЛТЕРСКАЯ КОМПАНИЯ"	-	2002-09-30	2011-12-09
ООО "МОТО-УРАЛ"	-	2002-11-27	2011-09-20
ООО "ГЛАЗОВСКИЙ ЗАВОД "ХИММАШ"	99.9966	2016-11-01	-
ООО "ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ"	100	2002-10-01	2015-09-30
ООО "ОМЗ-ИННОВАЦИИ"	100	2014-03-05	2021-06-15
ООО "ОМЗ-ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ"	100	2005-11-10	-
ООО "ПАРТНЕР-ИНВЕСТ"	0.0027	2006-04-27	2015-10-07
ООО "ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ - СИБИРЬ-ВОСТОК"	-	2005-02-15	2010-02-19
ООО "ОМЗ-АВТОМАТИКА"	-	2003-06-04	2008-03-27

Directors
Director	Role	Start date	End date
ИГОРЬ ЕВГЕНЬЕВИЧ ЖИЛКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-27	-

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

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

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

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

United States · 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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-176-2018-357 · ua-nabc-company-4724-united-machine-building-plants-public-joint-stock-company-uralmash-izhora-group · usgsa-s4mr5cthl · ua-nsdc-13080-publicne-akcionerne-tovaristvo-ob-ednani-masinobudivni-zavodi ·

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

· 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

· ua-nazk-company-4724 · rupep-company-9458 · ofac-20307 · ua-nsdc-13080-publicne-akcionerne-tovaristvo-ob-ednani-masinobudivni-zavodi-grupa-uralmas-izora · usgsa-s4mr5czmk · usgsa-s4mr5csbw

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "СТАНДАРТ"	-	2006-03-07	2010-06-25
ООО "ОМЗ НЕФТЕГАЗОВЫЕ ПРОЕКТЫ (ИЖОРСКИЕ ЗАВОДЫ)"	-	2006-02-22	2015-04-27
ООО "КАМЕТ"	100	2016-11-01	-
ООО "УРАЛЬСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД"	3.85	2017-04-04	-
ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "НЕПРОФИЛЬНЫЙ БИЗНЕС ОМЗ"	-	2006-02-27	2009-09-02
ООО "ЭНФЛЕЙТ"	99.98	2017-04-03	-
ООО "ОМЗ-ДЭЛИМ"	49	2015-06-18	-
ООО "КРИОГЕНМАШ РАЗВИТИЕ"	100	2021-07-09	-
ООО "ОМЗ-МАРКЕТИНГ"	-	2005-12-16	2013-06-11
ООО "ПРИКЛАДНЫЕ ТЕХНОЛОГИИ СПГ"	50	2016-07-06	-
ООО "КОМПАНИЯ ПО ОБЕСПЕЧЕНИЮ МАШИНОСТРОИТЕЛЬНЫХ ЗАВОДОВ"	-	2003-01-05	2006-02-10
OMZ SPETSSTAL OOO Sanctioned entity	99.84	2002-08-29	-
ООО"ЛИЗИНГ ОБОРУДОВАНИЯ,МАШИН И ТЕХНОЛОГИЙ"	-	2002-08-26	2006-06-30
ООО "ОБЪЕДИНЕННАЯ БУХГАЛТЕРСКАЯ КОМПАНИЯ"	-	2002-09-30	2011-12-09
ООО "МОТО-УРАЛ"	-	2002-11-27	2011-09-20
ООО "ГЛАЗОВСКИЙ ЗАВОД "ХИММАШ"	99.9966	2016-11-01	-
ООО "ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ"	100	2002-10-01	2015-09-30
ООО "ОМЗ-ИННОВАЦИИ"	100	2014-03-05	2021-06-15
ООО "ОМЗ-ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ"	100	2005-11-10	-
ООО "ПАРТНЕР-ИНВЕСТ"	0.0027	2006-04-27	2015-10-07
ООО "ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ - СИБИРЬ-ВОСТОК"	-	2005-02-15	2010-02-19
ООО "ОМЗ-АВТОМАТИКА"	-	2003-06-04	2008-03-27

Directors
Director	Role	Start date	End date
ИГОРЬ ЕВГЕНЬЕВИЧ ЖИЛКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-27	-

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

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