| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO · OPK OBORONPROM · OPK OBORONPROM OAO · OPK Oboronprom · OPK Oboronprom AO · | [sources] | |||
| Alias | 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, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC, OPK OBORONPROM OAO, OPK OBORONPROM, OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM, UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM)
(also OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO)
(also OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO)
(also OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO)
(also OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO)
(also OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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 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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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-32747242d1af21f9d924240aae142c6dd885c973For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XznRvgjAxsdunNFNsGzTBq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| str. 141 29 Vereiskaya ul., Moscow, 121357 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "ОПК "ОБОРОНПРОМ" | 99.67 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Pavel Mikhailovich OSIN Disqualified · Sanctioned entity | Руководитель ликвидационной комиссии | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation | UK Russia financial and investment restrictions | - | - |
| United States | OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНПРОМФИНАНС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕДВИЖИМОСТЬ-ПМ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ОБЪЕДИНЕННАЯ ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ" | - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - |