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OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameOBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO · OPK OBORONPROM · OPK OBORONPROM OAO · OPK Oboronprom · OPK Oboronprom AO · 12 more...[sources]
AliasOBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO · OPK OBORONPROM · OPK OBORONPROM OAO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM · UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC · 4 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Emailmail@oboronprom.ru · oboronprom@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 · 7718218951[sources]
Tax Number7718218951[sources]
Unique Entity IDEFYKBDJ4KJT8 · NJFJKJ6LB877 · Q75ZZS6XCLA9 · RBFQKV1X1H53 · SYRGRR8LDHK4 · 2 more...[sources]
Websitewww.oboronprom.com · www.oboronprom.ru · oboronprom.com[sources]
StatusInactive[sources]
Address121357, Російська Федерація, м. Москва, вул. Верейска 29, буд. 141 · 29/141 Vereiskaya Street Moscow 121357 RU · 29/141 Vereiskaya Street, Moscow, 121357 · 29/141 Vereiskaya Street, Moscow, 121357 Russia. · STR. 141 29 VEREISKAYA UL., MOSCOW, 121357 · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

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,

(also UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC, OPK OBORONPROM OAO, OPK OBORONPROM, OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM, UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM)

US SAM Procurement Exclusions,

(also OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO)

US SAM Procurement Exclusions,

(also OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO)

US SAM Procurement Exclusions,

(also OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO)

US SAM Procurement Exclusions,

(also OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO)

US SAM Procurement Exclusions,

(also OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO)

US SAM Procurement Exclusions,

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,015

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions106,666

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

United States · GSA

EU Sanctions Map1,345

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

UK HMT/OFSI Investment Bans11

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

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,500

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 Entities3,423

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

European Union · Council

New Zealand Russia Sanctions1,873

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,864

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 · ITA

US OFAC Consolidated (non-SDN) List1,191

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,443

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

Canada · Global Affairs Canada

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities256,139

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

External dataset · Russia · FNS

PermID Open Data6,220

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: eu-sancmap-e3d34fa191b32d03808eaadadaa550ac8b4453fc · eu-oj-fa6812a6e771332a0936637808e898ba3ba90cac · eu-sancmap-0359c014517cfcb418dc49560df504d09419645e · usgsa-56346f64346f532d1706815ddcc70dbe83f90c30 · usgsa-s4mr5czbp · ca-sema-07165195ecd0c22ded456b219c57df591c32e937 · usgsa-983fda37edad650b0cdcd0f70b8733f042997b60 · jp-meti-ru-f484bbe693d4724fa46b2a83db051207abb91320 · eu-oj-071b191caf870f1cfc0aad055259276c16a6dab9 · usgsa-6802b8a9eb6f77b1729bc32a00e9cfcd0224683b · usgsa-s4mr5ctd1 · nz-ru-ent-50-oboronprom · usgsa-s4mr5czbn · eu-oj-84177aa7cb1995921e6c6fd8c35153891e0e4fce · tw-shtc-3abfa963c847ef713337ff094c192eec7b59c8c9 · permid-4298456502 · ofac-18781 · ch-seco-50621 · usgsa-6cff0f8a5505758d3a198d835d6455f003031536 · usgsa-62458f10d1e6a20c9e0a027d92d5844fc926da3f · gb-invban-13120 · usgsa-s4mr5czbq · eu-sancmap-8d29c3b54006e5fa98908acbb5a69cb79de8c11e · usgsa-f993f2f4adf3db78a2b59a7a967aab6fbfbb3d4a · ua-nsdc-12937-vidkrite-akcionerne-tovaristvo-ob-ednana-promislova-korporacia-oboronprom · ru-inn-7718218951 · usgsa-s4mr5cs7b · ch-seco-52758 · usgsa-s4mr5czbm · ch-seco-29436 · usgsa-s4mr5czbr · trade-csl-98d04ab0ffbd95b76c91490651fc62aa6c706e98f86c1470e4ce1755 · usgsa-32747242d1af21f9d924240aae142c6dd885c973

For experts: raw data explorer