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United Instrument Manufacturing Corporation

Export controlled · Sanctioned entity
TypeCompany[sources]
Name"United Instrument Manufacturing Corporation" JSC (UIMC) · Akciová spoločnosť United Instrument Manufacturing Corporation · Cuideachta Comhstoic ‘United Instrument Manufacturing Corporation’ · Egyesült Műszergyártó Vállalat részvénytársaság · JSC UIMC · 16 more...[sources]
Other nameAO OPK · Aktsionerne tovarystvo "Obiednana pryladobudivna korporatsiia" · JSC UIMC · JSC ‘OPK’ · JSC “OPK” · 7 more...[sources]
Weak aliasUIMC[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Maila.lee@opkrt.ru · e.arinina@opkrt.ru · e.sharova@oboronprom.ru · glavbux-olga@mail.ru · info@opkrt.ru · 1 more...[sources]
INN7704859803[sources]
KPP773101001[sources]
OGRN1147746324340[sources]
Registration number1147746324340 · 7704859803[sources]
Tax Number7704859803 · 773101001[sources]
Unique Entity IDEPKBFLH4W7L1 · JRTFVJMKRFR9 · PN1GLRSZB1B3[sources]
Websitertopk.ru · www.opkrt.ru[sources]
Address121357, Fédération de Russie, Moscou, Vereyskaya st., 29 building 141 · 121357, Fédération de Russie, Moscou, Vereyskaya ul. 29, bât. 141 · 121357, Moscow, Vereyskaya Str., 29, Building 141, Russian Federation · 121357, Russian Federation, Moscow, Vereyskaya st., 29 building 141 · 121357, Російська Федерація, м. Москва, вул. Верейська, буд. 29, будова 141 · 10 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

The company is associated with and manages Russian defence industry companies

Belgian Financial Sanctions,

Type of entity: Joint Stock Company Principal place of business: Russian Federation

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7704859803

Swiss SECO Sanctions/Embargoes,

JSC United Instrument Manufacturing Corporation (JSC OPK) is a Russian state corporation. It is a specialised management company, under the auspices of which the scientific and production structures of the Russian radio-electronic industry are united. The company is associated with and manages Russian defence industry companies (JSCs Ruselectronics, NPP Istok and Concern Sozvezdie) that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, JSC OPK is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

The company is associated with and manages Russian defence industry companies

EU Financial Sanctions Files (FSF),

Type of entity: Joint Stock Company Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

JSC United Instrument Manufacturing Corporation (JSC OPK) is a Russian state corporation. It is a specialised management company, under the auspices of which the scientific and production structures of the Russian radio-electronic industry are united. The company is associated with and manages Russian defence industry companies (JSCs Ruselectronics, NPP Istok and Concern Sozvezdie) that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, JSC OPK is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

EU Council Official Journal Sanctioned Entities,

JSC United Instrument Manufacturing Corporation (JSC OPK) est une entreprise publique. C'est une société de gestion spécialisée, qui réunit les structures scientifiques et de production du secteur radioélectronique russe. Elle est associée à des entreprises russes du secteur de la défense (JSCs Ruselectronics, NPP Istok, Concern Sozvezdie) qui fabriquent des équipements utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine, et gère de telles entreprises. Par conséquent, JSC OPK apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 26/03/2014 Numéro d’enregistrement: 1147746324340 Principal établissement: Fédération de Russie Numéro d’identification fiscale: 7704859803 KPP: 773101001 Téléphone: +7 (495) 357-09-04 Courriel: a.lee@opkrt.ru, e.arinina@opkrt.ru, e.sharova@oboronprom.ru, glavbux-olga@mail.ru, n.koritskaya@opkrt.ru

Monaco National Fund Freezing List,

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

US OFAC Consolidated (non-SDN) List,

(also UNITED INSTRUMENT MANUFACTURING CORPORATION)

US SAM Procurement Exclusions,

(also JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,397

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes7,683

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI Russian List610

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,182

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

French National Asset Freezing System5,635

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Sanctions Map901

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mr5cs7j · tw-shtc-1ffc8f21462a85a9dcf486fcb63ca6bbf38bbf3c · trade-csl-04e1b292712eaeddff1f1ca049bf3a2763a98fbe196164ec6c721ea9 · eu-fsf-eu-11753-24 · nz-ru-ent-331 · ch-seco-75980 · usgsa-s4mr5czcb · ru-inn-7704859803 · jp-meti-ru-e1078443b0dec0f06fd4b76b74045d9ba17d74e5 · ch-seco-50693 · ca-sema-09e7c5962e8873a18dcdb7680b106035be8d6ba1 · usgsa-s4mr5ctd7 · eu-oj-16ab148cb222f0f5008ffdfabde7b4169d2b83c6 · nz-ru-ent-71-united-instrument-manufacturing-corporation · eu-2878-71120c47a8ea9b1b7df42e2157ef5a7866dc9439 · trade-csl-118e1d9a3b8dc424d48404a7077f4039186573a2 · nz-ru-ent-331-united-instrument-manufacturing-corporation · eu-oj-32463b8b8c7de5f6c5c83282d5a1a1c9c15e46ae · ca-sema-russia-1-part-2-135 · eu-sancmap-da1bafc2d80ca7fb589d9d83ece695e78d04db77 · NK-8xgXeR88vzCLimEQLvxHTw · ofac-18787 · ua-nsdc-19009-akcionerne-tovaristvo-ob-ednana-priladobudivna-korporacia · eu-oj-8576a43878c8979ece66ee936913c923e1404a88 · eu-oj-07cec27c64e927e886ccf3709acaca7563646137 · ca-sema-1-part-2-135-ru-united-instrument-manufacturingcorporation · trade-csl-bdc57e74452917016eaedb8d705c23ce553ebe0a · mc-freezes-0a11931f7140cee62a5c13069e2af097211d97c0 · nz-ru-ent-71 · fr-ga-7573

For experts: raw data explorer