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United Engine Corporation

Debarred entity · Export controlled · Trade risk · Person of interest · Sanctioned entity
TypeCompany[sources]
Name"Aerocomposit" JSC · AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA · AeroComposit · JOINT-STOCK COMPANY AEROCOMPOSIT · JSC AeroKompozit · 26 more...[sources]
AliasAerocomposit · Aktsionerne tovarystvo "Aerokompozyt" · Aktsionerne tovarystvo "Obiednana dvyhunobudivna korporatsiia" · Aktsionernoe Obshchestvo Obedinennaya Dvigatelestroitelnaya Korporatsiya · JSC UEC · 12 more...[sources]
Weak aliasAO ODK · ODK OAO · АО ОДК[sources]
Incorporation date · · [sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@aerocomposit.ru · info@uecrus.com[sources]
ID Number84023868[sources]
INN7714759967 · 7731644035[sources]
KPP771401001 · 771901001[sources]
OGRN1107746081717 · 5087746532583[sources]
PermID5074506080[sources]
Phone+7 (495) 232 55 02, +7 (499) 558 18 94 · +74952325502 · +74995581894[sources]
Previous nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA[sources]
Registration number1107746081717 · 7714759967 · 7731644035[sources]
SectorManufacturing[sources]
Tax Number7731644035[sources]
Unique Entity IDH7X4AJPKS4E3 · RBGAH2QWEER8 · RBJCWFN576U3 · RPMUF4KXHGR1 · SFMWQGVV4991 · 2 more...[sources]
Websitehttp://aerocomposit.ru (offline)/ · uecrus.com · www.uk-odk.ru · uecrus.com · www.uecrus.com · 1 more...[sources]
StatusActive[sources]
Address105118, russian federation, Moscow, Budyonnogo avenue, 16 · 105118, Російська Федерація, м. Москва, вул. Будьоного, буд. 16 · 125284, russian federation, Moscow, st. Polikarpova, 23B, building 2, Russia · 125284, Російська Федерація, м. Москва, вул. Полікарпова, буд. 23Б (корп. 2) · 16 BUDENNOGO PROSPEKT, MOSCOW, 105118 · 23 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · 4 more...[sources]
Last changeLast processedFirst seen

Descriptions

Website: https://www.uecrus.com/eng/

Australian Sanctions Consolidated List,

7731644035 (fiscalcode-National Fiscal Code) (Tax ID number)

Belgian Financial Sanctions,

1107746081717 (regnumber-Registration Number) (State registration number)

Belgian Financial Sanctions,

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Telephone: +7(495) 232-55-02, +7(499) 558-18-94

Swiss SECO Sanctions/Embargoes,

Tax ID number: 7731644035

Swiss SECO Sanctions/Embargoes,

Email: info@uecrus.com

Swiss SECO Sanctions/Embargoes,

State registration number: 1107746081717

Swiss SECO Sanctions/Embargoes,

Website: https://www.uecrus.com

Swiss SECO Sanctions/Embargoes,

United Engine Corporation is a Rostec subsidiary which designs, manufactures and services military aviation, rocket engines and marine gas-turbine engines. JSC UEC Klimov, one of the companies that forms part of Official United Engine Corporation, manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel. Therefore, United Engine Corporation is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

La United Engine Corporation est une filiale de Rostec qui assure la conception, la fabrication et l’entretien de moteurs dans le domaine de l’aviation militaire, de moteurs fusée et de moteurs à turbine à gaz marins. JSC UEC Klimov, l’une des sociétés faisant partie de l’Official United Engine Corporation, fabrique les moteurs équipant les hélicoptères Ka-52, qui ont été utilisés par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022, y compris pendant la bataille de Hostomel. Par conséquent, la United Engine Corporation est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

"United Engine Corporation (UEC) is ready to provide “flexible financing schemes” for the sale of its products to Iran, UEC deputy marketing chief Sergei Eremenko tells the Tehran Times. UEC is an integrated Russian company providing solutions in development, serial production and service of gas turbine engines for customers engaged in oil & gas, power generation as well as marine and railways." (May 8, 2018).  (http://www.tehrantimes.com/news/423363/UEC-ready-to-provide-flexible-financing-schemes-for-Iran)

Iran UANI Business Registry non-official source,

Téléphone: +7(495) 232-55-02, +7 (499) 558-18-94 Site internet: https://www.uecrus.com Courriel: info@uecrus.com Numéro d’identification fiscale: 7731644035 Numéro d’enregistrement national: 1107746081717

Monaco National Fund Freezing List,

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,

(also JOINT STOCK COMPANY UNITED ENGINE CORPORATION)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA, UNITED ENGINE CORP JSC)

US SAM Procurement Exclusions,

(also UNITED ENGINE CORPORATION JSC, OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA)

US SAM Procurement Exclusions,

(also OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY UNITED ENGINE CORPORATION)

US SAM Procurement Exclusions,

(also OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)23,439

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

New Zealand Russia Sanctions1,820

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

New Zealand · MFAT

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,980

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

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,839

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,461

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List827

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

Japan · METI

French National Asset Freezing System5,892

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Consolidated (non-SDN) List1,173

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

United States · OFAC

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Iran UANI Business Registry2,319

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

Canadian Consolidated Autonomous Sanctions List5,156

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

Canada · Global Affairs Canada

Ukraine War and Sanctions5,624

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes8,363

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

Switzerland · SECO

Russian National Settlement Depository (NSD, ISIN Assignment)23,541

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

Russia · NSD

EU Sanctions Map1,347

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

EU Council Official Journal Sanctioned Entities2,914

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,559

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS

PermID Open Data4,923

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


Source data IDs: eu-oj-60d9c07d94f855a7bd76ae819fb6e9e505614e5f · usgsa-s4mr5czff · usgsa-s4mr5ctdw · ua-ws-entity-132 · usgsa-s4mr5czfg · ch-seco-54286 · usgsa-s4mr5cs85 · jp-meti-ru-f76916a5ce84aba0ac0521b71ed64a853d78185d · trade-csl-0da5ea805f17b6021c21a9a5d571d7676d58d01a405e1bea5462680f · ja-mof-11d51c33cd796ac56af7ced15b77585e592ab0b1 · ua-ws-1f4f57e4d4987888f563b324c21582dfbeb7d5e8 · fr-ga-4520 · usgsa-s4mrtyfb7 · ua-nsdc-18994-akcionerne-tovaristvo-aerokompozit · ofac-18819 · ru-inn-7731644035 · ch-seco-50684 · nz-ru-ent-70-united-engine-corporation · ofac-37782 · eu-oj-05b74a200cdb630213915d49ebc7a107438c3bf0 · au-dfat-7461-joint-stock-company-united-engine-corporation · jp-meti-ru-6f6ced5ce7321056681fdbe903c6b1ef87f3b0e0 · ch-seco-50687 · eu-oj-64cd92f5dfbfa0f25d51cc0d17b372c2087e8008 · ru-inn-7714759967 · tw-shtc-0ca02b72b26a6d93b068d7a6adebb6cb7d50ad94 · tw-shtc-a25274d4d609fdfabcc84c097f330012425f3bf2 · permid-5074506080 · trade-csl-0199067cbcbcf29908c21b0b8df7c39118c5c3d48d65f00d2e1f486d · eu-sancmap-5e60b41617573bc1f384b41734ffe3a3d7307442 · jp-eul-b6d3b84595799b349317b686e2b81792921a1267 · NK-LsBzZ88PxD4VKNmvqixWSA · ua-ws-entity-166 · be-fod-768b629643839060934f190bb559f3e257b020fd · jp-eul-16fa6fde061f5488cbabc76dee654fdee9c615fc · eu-oj-711167beeb3a16c0916193c9190f09fe9f1754fb · eu-sancmap-174a154c5e18b5a46fd5312dda54f6e4599c5a09 · eu-fsf-eu-8087-26 · ua-ws-890639fe84f8e039c9589447da636fe31b3471fd · trade-csl-183be6ce8c40df8475b45d54357768e6c71499f40ce96d958d453078 · usgsa-s4mrtyfb8 · ca-sema-30d9ffd4d876e78990605d7a0cf21bc2af324c85 · mc-freezes-818adb2ae055f33ebbbfe6f038025ca03fc95281 · usgsa-s4mrn70b9 · ua-nsdc-12936-akcionerne-tovaristvo-ob-ednana-dvigunobudivna-korporacia · ir-br-co-2e2880593453fbde606e0945f7864a72cb337644

For experts: raw data explorer