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UNITED COMPANY OJSC

Sanctioned entity

UNITED COMPANY OJSC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OAO 'OBIDINENAIYA KOMANIYA' · UNITED COMPANY OJSC				[sources]
Other name	OAO 'OBIDINENAIYA KOMANIYA' · OJSC UNITED COMPANY · PJSC 'UNITED COMPANY' · UNITED COMPANY OJSC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`DZ7NKN4S5RC5` · `JNXYGUTMSH15` · `PD85RQLLZJ53`				[sources]
Status	not available				[sources]
Address	192177 St. Petersburg · ST. PETERSBURG, RUS, 192177 · ul. Ryabinovaya d. 53, 121471 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

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
192177 St. Petersburg	Russia
ul. Ryabinovaya d. 53, 121471 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
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	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 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

Source data IDs: ofac-20001 · usgsa-s4mr5czkz · usgsa-s4mr5ctgx · usgsa-s4mr5csb6

For experts: raw data explorer

Factsheet Descriptions Data sources

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