Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO · OPK OBORONPROM OAO · OPK Oboronprom · OPK Oboronprom AO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM · | [sources] | |||
Other name | OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO · OPK OBORONPROM · OPK OBORONPROM OAO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM · UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC · | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
mail@oboronprom.ru · oboronprom@oboronprom.ru | [sources] | ||||
ID Number | 59067382 | [sources] | |||
INN | 7718218951 | [sources] | |||
KPP | 773101001 | [sources] | |||
OGRN | 1027718000221 | [sources] | |||
PermID | 4298456502 | [sources] | |||
Phone | +74952236507 | [sources] | |||
Previous name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM | [sources] | |||
Registration number | 1027718000221 · 7718218951 | [sources] | |||
Tax Number | 7718218951 | [sources] | |||
Unique Entity ID | EFYKBDJ4KJT8 · NJFJKJ6LB877 · Q75ZZS6XCLA9 · RBFQKV1X1H53 · SYRGRR8LDHK4 · | [sources] | |||
Website | www.oboronprom.com · www.oboronprom.ru · oboronprom.com | [sources] | |||
Status | Inactive | [sources] | |||
Address | 121357, Moscow, Vereyskaya Str., 29, Building 141, Russian Federation · 121357, Російська Федерація, м. Москва, вул. Верейска 29, буд. 141 · 29/141 Vereiskaya Street, Moscow, 121357 · 29/141 Vereiskaya Street, Moscow, 121357 Russia. · STR. 141 29 VEREISKAYA UL., MOSCOW, RUS, 121357 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-russia-1-part-2-45
· gb-invban-13120
· usgsa-s4mr5czbq
· jp-meti-ru-f484bbe693d4724fa46b2a83db051207abb91320
· eu-sancmap-e3d34fa191b32d03808eaadadaa550ac8b4453fc
· usgsa-s4mr5czbr
· nz-ru-ent-50
· trade-csl-98d04ab0ffbd95b76c91490651fc62aa6c706e98f86c1470e4ce1755
· ua-nsdc-12937-vidkrite-akcionerne-tovaristvo-ob-ednana-promislova-korporacia-oboronprom
· trade-csl-e24c0c123229a47096e0a71160dd38339cb3900f
· ua-nsdc-org-176-2018-422
· ch-seco-29436
· ofac-18781
· eu-oj-fa5e5aa659d0b48fbe08cba2508c24f4c7259dd6
· eu-sancmap-8d29c3b54006e5fa98908acbb5a69cb79de8c11e
· ca-sema-1-part-2-45-ru-opk-oboronprom
· usgsa-s4mr5czbp
· eu-sancmap-0359c014517cfcb418dc49560df504d09419645e
· usgsa-s4mr5czbm
· NK-WNZdziTEa8KAMDkh8PDmJh
· ca-sema-07165195ecd0c22ded456b219c57df591c32e937
· nz-ru-ent-50-oboronprom
· eu-oj-84177aa7cb1995921e6c6fd8c35153891e0e4fce
· usgsa-s4mr5cs7b
· ru-inn-7718218951
· permid-4298456502
· usgsa-s4mr5czbn
· ch-seco-50621
· eu-2878-43b0622c5baa2c719b94ff271f7467813b9ce168
· usgsa-s4mr5ctd1
· ch-seco-52758
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Canada | Global Affairs Canada | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | EU | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | |||
European Union | Council of the European Union | - | - |
Address | ||
---|---|---|
Full address | Country | |
str. 141 29 Vereiskaya ul., 121357 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Osin Pavel Mikhailovich Disqualified · Sanctioned entity | Руководитель ликвидационной комиссии | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Rostec (Russian Technologies State Corporation) Disqualified · Export controlled · Sanctioned entity | - | - | - |