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PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION

Public listed company · Sanctioned entity

PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	A. Lyulki Experimental-Design Bureau · A. Lyulki Experimental-DesignBureau · Lyulki Experimental-Design Bureau · ODK UMPO PAO · ODK-UMPO Engine Building Enterprise · 17 more...				[sources]
Other name	-FL A. Lyulki OKB · A. Lyulki Experimental-Design Bureau Branch of UEC-UMPO. · A. Lyulki OKB · ODK-UMPO ENGINE BUILDING ASSOCIATION · ODK-UMPO ENGINE BUILDING ENTERPRISE · 23 more...				[sources]
Weak alias	ODK-UMPO · ODK-UMPO PAO · PJSC ODK-UMPO				[sources]
Incorporation date	2002-10-09				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`0273008320` · `273008320`				[sources]
Keywords	Промисловість				[sources]
KPP	`027301001`				[sources]
OGRN	`1020202388359`				[sources]
PermID	`4295887089`				[sources]
Phone	+73472383366				[sources]
Reuters Instrument Code	`UMPOI.RTS`				[sources]
Stock ticker symbol	`umpo`				[sources]
Tax Number	`0273008320`				[sources]
Website	www.umpo.ru				[sources]
Status	Active				[sources]
Address	129301, Russian Federation, Moscow, st. Kasatkina, 8, building 8 · 129301, Российская Федерация, Москва, ул. Касаткина, 8, стр. 8 · 129301, Російська Федерація, Москва, вул. Касаткіна, 8, будівля 8 · 2 Ferina St., UFA Republic of Bashkortostan 450039 Russia · 2 Ferina St., UFA, 450039 · 7 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-04-18	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
2 Ferina St., Ufa, Republic of Bashkortostan, 450039, Russia	-
2 Ferina St., UFA, 450039	Russia

Assets and shares
Asset	Percentage held	Start date	End date
RT-Capital Limited Liability Company	0.2403	2022-01-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОМПАНИЯ "УФА МОТОР ИНВЕСТ"	100	2002-11-13	2017-12-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛАЙВИНГС"	8	2002-12-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОМОТОРС"	-	2004-07-21	2011-06-09
Tovarystvo z obmezhenoiu vidpovidalnistiu "Borysfen-Avia"	29	2002-10-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПОРАЦИЯ ГАЗОТУРБИННЫЕ ДВИГАТЕЛИ"	-	2003-04-10	2011-05-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИСПРОМЕД"	-	2003-05-27	2011-01-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТОРФЛАЙ"	0.009	2007-03-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "DBA-Inzhynirynh"	100	2012-07-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУЛЬСИРУЮЩИЕ ДЕТОНАЦИОННЫЕ ТЕХНОЛОГИИ"	100	2017-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНСИОНАТ "ГОЛОВИНКА"	100	2004-02-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛЖСКО-УРАЛОСИБИРСКИЙ РЕГИСТРАТОР"	-	2005-07-04	2012-05-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛЖСКОУРАЛЬСКИЙ РЕГИСТРАТОР"	-	2007-09-21	2010-04-20

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "МОТОР"	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

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

Russia · National Settlement Depository

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)

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

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ru-inn-0273008320 · nz-ru-ent-125 · nz-ru-ent-125-odk-umpo-engine-building-enterprise · ca-sema-1-part-2-372-ru-odk-ufa-engine-building-production-association-pjsc · NK-T4e5meyzzNj3ERrjGECLDv · ua-nabc-company-236-odk-ufimskoye-motorostroitelnoye-production-association-pjsc · ja-mof-b5e1c053d356de0f4b55d82a6e80ebac504b2a57 · rupep-company-3077 · trade-csl-99341017b45757b67509b8d5d902bb6bb763243c653372d0cda48015 · ofac-35353 · eu-2878-7e5f810bee09bd5ee84095b439c5f591edaab9fc · ch-seco-59457 · ua-nsdc-18570-publicne-akcionerne-tovaristvo-odk-ufimske-motorobudivne-virobnice-ob-ednanna · ua-nazk-company-236 · permid-4295887089 · ua-nabc-company-6881-a-lyulki-experimental-designbureau · ua-nazk-company-6881 · ua-nabc-company-236-odk-ufa-motor-manufacturing-association-pjsc

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

Address
Full address	Country
2 Ferina St., Ufa, Republic of Bashkortostan, 450039, Russia	-
2 Ferina St., UFA, 450039	Russia

Assets and shares
Asset	Percentage held	Start date	End date
RT-Capital Limited Liability Company	0.2403	2022-01-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОМПАНИЯ "УФА МОТОР ИНВЕСТ"	100	2002-11-13	2017-12-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛАЙВИНГС"	8	2002-12-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОМОТОРС"	-	2004-07-21	2011-06-09
Tovarystvo z obmezhenoiu vidpovidalnistiu "Borysfen-Avia"	29	2002-10-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПОРАЦИЯ ГАЗОТУРБИННЫЕ ДВИГАТЕЛИ"	-	2003-04-10	2011-05-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИСПРОМЕД"	-	2003-05-27	2011-01-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТОРФЛАЙ"	0.009	2007-03-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "DBA-Inzhynirynh"	100	2012-07-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУЛЬСИРУЮЩИЕ ДЕТОНАЦИОННЫЕ ТЕХНОЛОГИИ"	100	2017-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНСИОНАТ "ГОЛОВИНКА"	100	2004-02-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛЖСКО-УРАЛОСИБИРСКИЙ РЕГИСТРАТОР"	-	2005-07-04	2012-05-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛЖСКОУРАЛЬСКИЙ РЕГИСТРАТОР"	-	2007-09-21	2010-04-20

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "МОТОР"	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-