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OPK Oboronprom

Sanctioned entity
TypeCompany[sources]
NameOBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO · OPK OBORONPROM · OPK OBORONPROM OAO · OPK Oboronprom · OPK Oboronprom AO · 10 more...[sources]
Other nameOBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO · OPK OBORONPROM · OPK OBORONPROM OAO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM · UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC · 3 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoboronprom@oboronprom.ru[sources]
ID Number59067382[sources]
INN7718218951[sources]
KPP773101001[sources]
OGRN1027718000221[sources]
PermID4298456502[sources]
Phone+74952236507[sources]
Previous nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM[sources]
Registration number1027718000221 · EFYKBDJ4KJT8 · NJFJKJ6LB877 · Q75ZZS6XCLA9 · RBFQKV1X1H53 · 3 more...[sources]
Tax Number7718218951[sources]
Unique Entity IDEFYKBDJ4KJT8 · NJFJKJ6LB877 · Q75ZZS6XCLA9 · RBFQKV1X1H53 · SYRGRR8LDHK4 · 2 more...[sources]
Websitewww.oboronprom.com · www.oboronprom.ru[sources]
StatusInactive[sources]
Address121357, Російська Федерація, м. Москва, вул. Верейска 29, буд. 141 · 29/141 Vereiskaya Street, Moscow, 121357 · STR. 141 29 VEREISKAYA UL., MOSCOW, RUS, 121357 · Ulitsa Vereyskaya,29,Str.141, MOSCOW, MOSCOW, 121357, Russia · str. 141 29 Vereiskaya ul. · 3 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.

UK HMT/OFSI Investment Bans,

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

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

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

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Investment Bans12

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

United Kingdom · OFSI

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

US SAM Procurement Exclusions112,259

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: trade-csl-98d04ab0ffbd95b76c91490651fc62aa6c706e98f86c1470e4ce1755 · ca-sema-russia-1-part-2-45 · usgsa-s4mr5czbn · usgsa-s4mr5czbm · usgsa-s4mr5ctd1 · ch-seco-29436 · ca-sema-07165195ecd0c22ded456b219c57df591c32e937 · ru-inn-7718218951 · ch-seco-52758 · ua-nsdc-org-176-2018-422 · usgsa-s4mr5czbq · eu-sancmap-8d29c3b54006e5fa98908acbb5a69cb79de8c11e · ua-nabc-company-147-opk-oboronprom · gb-invban-13120 · ua-nsdc-12937-vidkrite-akcionerne-tovaristvo-ob-ednana-promislova-korporacia-oboronprom · ca-sema-1-part-2-45-ru-opk-oboronprom · eu-2878-43b0622c5baa2c719b94ff271f7467813b9ce168 · nz-ru-ent-50 · ofac-18781 · ua-nazk-company-147 · eu-oj-84177aa7cb1995921e6c6fd8c35153891e0e4fce · rupep-company-105 · usgsa-s4mr5czbr · ch-seco-50621 · usgsa-s4mr5czbp · permid-4298456502 · trade-csl-e24c0c123229a47096e0a71160dd38339cb3900f · nz-ru-ent-50-oboronprom · eu-sancmap-0359c014517cfcb418dc49560df504d09419645e · NK-WNZdziTEa8KAMDkh8PDmJh · usgsa-s4mr5cs7b

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