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UNITED COMPANY OJSC

Sanctioned entity
TypeOrganization[sources]
NameOAO 'OBIDINENAIYA KOMANIYA' · OJSC UNITED COMPANY · PJSC 'UNITED COMPANY' · UNITED COMPANY OJSC[sources]
Other nameOAO 'OBIDINENAIYA KOMANIYA' · OJSC UNITED COMPANY · PJSC 'UNITED COMPANY'[sources]
Legal formnot available[sources]
CountryRussia[sources]
Unique Entity IDDZ7NKN4S5RC5 · JNXYGUTMSH15 · NFLKCJBAVDU5 · PD85RQLLZJ53 · QB1KBB32EU32[sources]
Statusnot available[sources]
Address192177 St. Petersburg · ST. PETERSBURG, RUS, 192177 · ul. Ryabinovaya d. 53, 121471 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

(also UNITED COMPANY OJSC)

— US SAM Procurement Exclusions,

(also UNITED COMPANY OJSC)

— US SAM Procurement Exclusions,

(also UNITED COMPANY OJSC)

— US SAM Procurement Exclusions,

(also OJSC UNITED COMPANY, OAO 'OBIDINENAIYA KOMANIYA', PJSC 'UNITED COMPANY')

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,486

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

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

United States · OFAC

Source data IDs: usgsa-s4mr5csb6 · usgsa-s4mr5czkz · usgsa-s4mr5czky · ofac-20001 · usgsa-s4mr5ctgx · usgsa-s4mr5czl0

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting