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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 SAM Procurement Exclusions105,839

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,181

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

US OFAC Consolidated (non-SDN) List1,171

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


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

For experts: raw data explorer