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 RU · 29/141 Vereiskaya Street, Moscow, 121357 · 29/141 Vereiskaya Street, Moscow, 121357 Russia. · | [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
(also OPK OBORONPROM OAO, UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC, UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM, OPK OBORONPROM, OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
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
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
usgsa-s4mr5ctd1
· eu-oj-fa5e5aa659d0b48fbe08cba2508c24f4c7259dd6
· ch-seco-50621
· ca-sema-1-part-2-45-ru-opk-oboronprom
· ch-seco-29436
· permid-4298456502
· trade-csl-98d04ab0ffbd95b76c91490651fc62aa6c706e98f86c1470e4ce1755
· nz-ru-ent-50-oboronprom
· ofac-18781
· usgsa-s4mr5czbn
· ch-seco-52758
· eu-sancmap-0359c014517cfcb418dc49560df504d09419645e
· eu-oj-84177aa7cb1995921e6c6fd8c35153891e0e4fce
· eu-sancmap-8d29c3b54006e5fa98908acbb5a69cb79de8c11e
· ua-nsdc-12937-vidkrite-akcionerne-tovaristvo-ob-ednana-promislova-korporacia-oboronprom
· nz-ru-ent-50
· ua-nsdc-org-176-2018-422
· ca-sema-07165195ecd0c22ded456b219c57df591c32e937
· ca-sema-russia-1-part-2-45
· gb-invban-13120
· trade-csl-e24c0c123229a47096e0a71160dd38339cb3900f
· ru-inn-7718218951
· jp-meti-ru-f484bbe693d4724fa46b2a83db051207abb91320
· eu-oj-fa6812a6e771332a0936637808e898ba3ba90cac
· usgsa-s4mr5czbp
· eu-sancmap-e3d34fa191b32d03808eaadadaa550ac8b4453fc
· tw-shtc-3abfa963c847ef713337ff094c192eec7b59c8c9
· usgsa-s4mr5czbq
· eu-2878-43b0622c5baa2c719b94ff271f7467813b9ce168
· usgsa-s4mr5cs7b
· usgsa-s4mr5czbm
· usgsa-s4mr5czbr
· NK-WNZdziTEa8KAMDkh8PDmJh
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 | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
str. 141 29 Vereiskaya ul., 121357 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНПРОМФИНАНС" | 100 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Pavel Mikhailovich OSIN Disqualified · Sanctioned entity | Руководитель ликвидационной комиссии | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Export controlled · Sanctioned entity | - | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | - |
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 | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕДВИЖИМОСТЬ-ПМ" |
100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "ОПК "ОБОРОНПРОМ" | 99.67 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ОБЪЕДИНЕННАЯ ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ" | - |