Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORY · JOINT-STOCK COMPANY UEC-PERM MOTORS · JSC ODK-PM · JSC UEC PERM ENGINES · JSC UEC PERM MOTORS · | [sources] | |||
Other name | AO ODK PM · AO ODK-PM · Aktsionerne tovarystvo «ODK-Permski motory» · Aktsionernoe Obshchestvo Odk Permskie Motory · JSC UEC Perm Engines · | [sources] | |||
Weak alias | AO ODK PM | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5904007312 | [sources] | |||
KPP | 590401001 | [sources] | |||
OGRN | 1025900893864 | [sources] | |||
Registration number | 1025900893864 · 5904007312 | [sources] | |||
Tax Number | 5904007312 | [sources] | |||
Unique Entity ID | Y8HLVNNUSAQ1 · Z9DZU7Z3ZBH8 · Z9FNKBUFGVL7 · Z9KGPMYEVLS6 · Z9KMN5FWUC76 · | [sources] | |||
Website | pmz.ru · perm-motors.ru | [sources] | |||
Address | 614010, Perm region, Perm, Komsomolsky avenue, 93, b. 61 · 614010, Російська Федерація, Пермський край, м. Перм, просп. Комсомольський, буд. 93, корпус 61 · 93 KOMSOMOLSKII PR-KT, PERM, RUS, 614990 · 93 Komsomolskii Pr-kt Perm 614990 Russia · 93 Komsomolskii Pr-kt, 614990 Perm · | [sources] | |||
Source link | archive.today · eur-lex.europa.eu · eur-lex.europa.eu · roe.ru · rostec.ru · | [sources] | |||
Last change | Last processed | First seen |
Russia
(also UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX)
(also UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX)
(also UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX)
(also UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX)
(also UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX)
(also UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX)
(also JSC UEC PERM ENGINES, JSC UEC PERM MOTORS, AKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORY, PERM ENGINE COMPANY, PERM MOTOR PLANT, PERM MOTOROSTROITEL PRODUCTION ASSOCIATION)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-DcXnZkqVaruQeNLyNSCcPz
· eu-oj-7680d06dc7c6e7d00010cf122a2ef75015b1315f
· ua-nsdc-19239-akcionerne-tovaristvo-odk-permski-motori
· eu-oj-51a7846b28d25480321090a6f09f73aac96f0fe7
· ua-ws-3718d54c8eef026e3869c888130b1ad4458a248d
· tw-shtc-07e0f199b32f6e5209272b4b0143c68d04496e83
· usgsa-s4mrtxpdx
· eu-oj-c313fc182fd78f868d4001da2899b335f3adb8b1
· usgsa-s4mrtxpdy
· eu-sancmap-8b00602146d36c515ab7230bd0bb9889b36500b0
· ua-ws-entity-3353
· eu-2878-c951183e6d01c2935addac7dceffb696ef98a7da
· ofac-51127
· ua-ws-a8faab80a538a94a66334ca869d6d4aa97e705fc
· usgsa-s4mrtxpdw
· usgsa-s4mrtxmbw
· ch-seco-59616
· usgsa-s4mrtxpdz
· NK-YEbd6xsFPyKctnGpKsWW4u
· ru-inn-5904007312
· usgsa-s4mrtxpf1
· usgsa-s4mrtxpf0
· tw-shtc-b8226ddf7e5f4c70a63dcbd521c628986b8ece92
· NK-b9G2jbKsELgmFqzYbhbHhD
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
93 Komsomolskii Pr-kt, 614990 Perm | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕДОМСТВЕННАЯ ПОЖАРНАЯ ОХРАНА ПЕРМСКОГО МОТОРОСТРОИТЕЛЬНОГО КОМПЛЕКСА" | - | - | ||
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A104X99 | - | Russia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
United Engine Corporation Export controlled · Sanctioned entity | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
LIMITED LIABILITY COMPANY DEPARTMENTAL FIRE PROTECTION OF THE PERM ENGINE-BUILDING COMPLEX Person of interest |
- |
- |
- |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЖЕЛЕЗНОДОРОЖНИК-ПЕРМСКИЕ МОТОРЫ" | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОДК-ЦИФРОВЫЕ ТЕХНОЛОГИИ" | 1 | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГЕТИК-ПЕРМСКИЕ МОТОРЫ" | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОДК-ТУРБИНЫ БОЛЬШОЙ МОЩНОСТИ" | 0.1 | - |
JSC ZHELEZNODOROZHNIK-PM Person of interest | - | - | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "РЭМОС - ПЕРМСКИЕ МОТОРЫ" | - |
JOINT-STOCK COMPANY ENERGETIK-PERM MOTORS Person of interest | - | - | - |
RU000A102JS3 | - | Russia |
United Engine Corporation Export controlled · Sanctioned entity | - | - | - |
United Engine Corporation Export controlled · Sanctioned entity | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТРУМЕНТАЛЬНЫЙ ЗАВОД - ПЕРМСКИЕ МОТОРЫ" | - | - | - | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛИСТ-ПЕРМСКИЕ МОТОРЫ" | - | - | - | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "РЭМОС - ПЕРМСКИЕ МОТОРЫ" | - | - | - |