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UNITED COMPANY OJSC

Sanctioned entity
UNITED COMPANY OJSC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameOAO 'OBIDINENAIYA KOMANIYA' · UNITED COMPANY OJSC[sources]
Other nameOAO 'OBIDINENAIYA KOMANIYA' · OJSC UNITED COMPANY · PJSC 'UNITED COMPANY' · UNITED COMPANY OJSC[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration numberDZ7NKN4S5RC5 · JNXYGUTMSH15 · PD85RQLLZJ53[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,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,186

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 SAM Procurement Exclusions116,489

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,250

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 · ITA


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

For experts: raw data explorer