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UEC-Perm Engines, JSC

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORY · Aktsionerne tovarystvo «ODK-Permski motory» · JSC UEC PERM ENGINES · JSC UEC PERM MOTORS · PERM ENGINE COMPANY · 8 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORY · Aktsionernoe Obshchestvo Odk Permskie Motory · JSC UEC PERM ENGINES · JSC UEC PERM MOTORS · JSC UEC Perm Engines · 11 more...[sources]
Weak aliasAO ODK PM[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5904007312 · 5904007369[sources]
KPP590401001[sources]
OGRN1025900890762 · 1025900893864[sources]
Registration number1025900893864 · Y8HLVNNUSAQ1 · Z9DZU7Z3ZBH8 · Z9FNKBUFGVL7 · Z9KGPMYEVLS6 · 3 more...[sources]
Tax Number5904007312[sources]
Unique Entity IDY8HLVNNUSAQ1 · Z9DZU7Z3ZBH8 · Z9FNKBUFGVL7 · Z9KGPMYEVLS6 · Z9KMN5FWUC76 · 2 more...[sources]
Address614010, Російська Федерація, Пермський край, м. Перм, просп. Комсомольський, буд. 93, корпус 61 · 93 KOMSOMOLSKII PR-KT, PERM, RUS, 614990 · 93 Komsomolskii Pr-kt, 614990 Perm · ПР-КТ КОМСОМОЛЬСКИЙ Д. 93, Г. ПЕРМЬ, ПЕРМСКИЙ, 614010[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

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 OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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 Exclusions112,254

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

United States · GSA

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

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: usgsa-s4mrtxmbw · usgsa-s4mrtxpf0 · eu-sancmap-8b00602146d36c515ab7230bd0bb9889b36500b0 · eu-oj-7680d06dc7c6e7d00010cf122a2ef75015b1315f · usgsa-s4mrtxpf1 · usgsa-s4mrtxpdw · usgsa-s4mrtxpdy · usgsa-s4mrtxpdz · ua-nazk-company-3353 · usgsa-s4mrtxpdx · ch-seco-59616 · ofac-51127 · ru-inn-5904007312 · NK-DcXnZkqVaruQeNLyNSCcPz · NK-YEbd6xsFPyKctnGpKsWW4u · ua-nabc-company-3353-jsc-uec-perm-motors · ua-nsdc-19239-akcionerne-tovaristvo-odk-permski-motori · eu-2878-c951183e6d01c2935addac7dceffb696ef98a7da · rupep-company-13327

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