Search OpenSanctions

UEC-Perm Engines, JSC

Sanctioned entity

UEC-Perm Engines, JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «ODK-Permski motory» · JSC UEC-Perm Motors · UEC-Perm Engines, JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОДК-ПЕРМСКИЕ МОТОРЫ" · АО «ОДК-Пермские моторы» · 3 more...				[sources]
Other name	Joint-Stock Company «UEC-Perm Motors» · Акционерное общество «ОДК-Пермские моторы» · Акціонерне товариство «ОДК-Пермські мотори»				[sources]
Incorporation date	2002-09-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5904007312`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК · Юридичні особи під санкціями ЄС				[sources]
KPP	`590401001`				[sources]
OGRN	`1025900893864`				[sources]
Address	614010, Russian Federation, Perm Territory, Perm, Komsomolsky Ave., 93, building 61 · 614010, Российская Федерация, Пермский край, г. Пермь, пр-т Комсомольский, д. 93, корпус 61 · 614010, Російська Федерація, Пермський край, м. Перм, просп. Комсомольський, буд. 93, корп.61 · 614010, Російська Федерація, Пермський край, м. Перм, просп. Комсомольський, буд. 93, корпус 61 · Д. 93, КОМСОМОЛЬСКИЙ, ПЕРМСКИЙ, 614010				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОДК-ТУРБИНЫ БОЛЬШОЙ МОЩНОСТИ"	0.1	2020-02-04	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГЕТИК-ПЕРМСКИЕ МОТОРЫ"	-	2021-09-29	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЖЕЛЕЗНОДОРОЖНИК-ПЕРМСКИЕ МОТОРЫ"	-	2021-09-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕДОМСТВЕННАЯ ПОЖАРНАЯ ОХРАНА ПЕРМСКОГО МОТОРОСТРОИТЕЛЬНОГО КОМПЛЕКСА"	-	2002-10-18	-

Owners
Owner	Percentage held	Start date	End date
United Engine Corporation	-	2021-09-20	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛИСТ-ПЕРМСКИЕ МОТОРЫ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-13327 · ch-seco-59616 · ua-nazk-company-3353 · ua-nsdc-19239-akcionerne-tovaristvo-odk-permski-motori · eu-2878-c951183e6d01c2935addac7dceffb696ef98a7da · ru-inn-5904007312 · ua-nabc-company-3353-jsc-uec-perm-motors

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk