Research tool

OPK Oboronprom

State-owned enterprise · Sanctioned entity
OPK Oboronprom is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO · OPK OBORONPROM · OPK Oboronprom · Oboronprom · RIA Novosti: Putin's brother entered the board of the master bank · 8 more...[sources]
Other nameOBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO · OJSC "MIC Oborobprom " · OPK OBORONPROM · OPK OBORONPROM OAO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM · 3 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027718000221 · 7718218951[sources]
E-Mailoboronprom@oboronprom.ru[sources]
ID Number59067382[sources]
INN7718218951[sources]
KeywordsПромисловість[sources]
KPP773101001[sources]
OGRN1027718000221[sources]
Previous nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM[sources]
Tax Number7718218951[sources]
Websitewww.oboronprom.com[sources]
Statusпрекращено[sources]
Address121357, Moscow, st. Vereiskaya, 29, building 141, Russia · 121357, г. Москва, ул. Верейская, д. 29, стр. 141, россия · 121357, м. Москва, вул. Верейська, буд. 29, будівля 141, росія · str. 141 29 Vereiskaya ul. · Д.29, ВЕРЕЙСКАЯ СТР.141, МОСКВА, 121357[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

генеральний директор Попов Олексій Юрійович

Ukraine National Security Sanctions non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Consolidated (non-SDN) List non-official source,

Subject to Directive 3

US OFAC Consolidated (non-SDN) List non-official source,

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 non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Subject to Directive 3

US Trade Consolidated Screening List (CSL) non-official source,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
УЛИЦА ВЕРЕЙСКАЯ, Москва · улица Верейская, Москва-
Countrynot available[sources]
Full addressУЛИЦА ВЕРЕЙСКАЯ, Москва · улица Верейская, Москва[sources]
CityМосква[sources]
Street addressУЛИЦА ВЕРЕЙСКАЯ · улица Верейская[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
str. 141 29 Vereiskaya ul., Moscow, 121357Russia
CountryRussia[sources]
Full addressstr. 141 29 Vereiskaya ul., Moscow, 121357[sources]
CityMoscow[sources]
Street addressstr. 141 29 Vereiskaya ul.[sources]
Postal code121357[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Consolidated (non-SDN) List
121357, Російська Федерація, м. Москва,вул. Верейска 29, буд. 141-
Countrynot available[sources]
Full address121357, Російська Федерація, м. Москва,вул. Верейска 29, буд. 141[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Ukraine National Security Sanctions
Identifications
Passport numberCountryTypeStart dateEnd date
59067382-Government Gazette Number--
Countrynot available[sources]
Passport number59067382[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Consolidated (non-SDN) List
59067382-Government Gazette Number--
Countrynot available[sources]
Passport number59067382[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
Issued securities
ISINNameCountry
RU000A0JTV92Облигации процентные неконвертируемые документарные на предъявителя с обязательным централизованным хранением серии 02Russia
NameОблигации процентные неконвертируемые документарные на предъявителя с обязательным централизованным хранением серии 02[sources]
CountryRussia[sources]
ISINRU000A0JTV92[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JR8Q8Неконвертируемые процентные документарные облигации на предъявителя с обязательным централизованным хранением серии 01Russia
NameНеконвертируемые процентные документарные облигации на предъявителя с обязательным централизованным хранением серии 01[sources]
CountryRussia[sources]
ISINRU000A0JR8Q8[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JUQ88Облигации процентные неконвертируемые документарные на предъявителя с обязательным централизованным хранением серии 03Russia
NameОблигации процентные неконвертируемые документарные на предъявителя с обязательным централизованным хранением серии 03[sources]
CountryRussia[sources]
ISINRU000A0JUQ88[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
Owners
OwnerPercentage heldStart dateEnd date
STATE CORPORATION ROSTEC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
Sanctions
AuthorityProgramStart dateEnd 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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 3 · Consolidated List · Program--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 3 · Consolidated List · Program[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13662 (Ukraine)[sources]
SummaryUKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Consolidated (non-SDN) List
EU---
CountryEuropean Union[sources]
AuthorityEU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[sources]
Source linkwww.sanctionsmap.eu[sources]
Data sources EU Sanctions Map
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 3 · Program · Sectoral Sanctions Identifications List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 3 · Program · Sectoral Sanctions Identifications List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13662 (Ukraine)[sources]
SummaryUKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Consolidated (non-SDN) List
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier45[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
EU---
CountryEuropean Union[sources]
AuthorityEU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
SummaryRestrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)[sources]
Source linkwww.sanctionsmap.eu[sources]
Data sources EU Sanctions Map
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
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 · -
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date · [sources]
End datenot available[sources]
Listing date · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Sectoral Sanctions Identifications List (SSI) - Treasury DepartmentUKRAINE-EO13662--
CountryUnited States[sources]
AuthoritySectoral Sanctions Identifications List (SSI) - Treasury Department[sources]
ProgramUKRAINE-EO13662[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

US OFAC Consolidated (non-SDN) List448

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

National Settlement Depository (NSD Russia) ISIN Assignment17,994

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

· National Settlement Depository · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

EU Sanctions Map89

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 · Estonian Presidency of the Council of the EU · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ch-seco-50621 · rupep-company-105 · ca-sema-1-part-2-45-ru-opk-oboronprom · trade-csl-e24c0c123229a47096e0a71160dd38339cb3900f · ru-inn-7718218951 · ch-seco-52758 · nz-ru-ent-50 · ofac-18781 · NK-WNZdziTEa8KAMDkh8PDmJh · eu-sancmap-0359c014517cfcb418dc49560df504d09419645e · ca-sema-russia-1-part-2-45 · ua-nsdc-org-176-2018-422 · ua-nabc-company-147-opk-oboronprom · ch-seco-29436 · eu-sancmap-8d29c3b54006e5fa98908acbb5a69cb79de8c11e

For experts: raw data explorer