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UNITED COMPANY OJSC

Sanctioned entity
UNITED COMPANY OJSC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameUNITED COMPANY OJSC[sources]
Other nameOAO 'OBIDINENAIYA KOMANIYA' · OJSC UNITED COMPANY · PJSC 'UNITED COMPANY'[sources]
Legal formnot available[sources]
CountryRussia[sources]
Statusnot available[sources]
Address192177 St. Petersburg · ul. Ryabinovaya d. 53, 121471 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst 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) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-20001

For experts: raw data explorer