| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "United Instrument Manufacturing Corporation" JSC (UIMC) · Akciová spoločnosť United Instrument Manufacturing Corporation · Cuideachta Comhstoic ‘United Instrument Manufacturing Corporation’ · Egyesült Műszergyártó Vállalat részvénytársaság · JOINT-STOCK COMPANY UNITED INSTRUMENT MANUFACTURING CORPORATION · | [sources] | |||
| Alias | AO OPK · Akciová spoločnosť United Instrument Manufacturing Corporation · Aktsionerne tovarystvo "Obiednana pryladobudivna korporatsiia" · Cuideachta Comhstoic ‘United Instrument Manufacturing Corporation’ · Egyesült Műszergyártó Vállalat részvénytársaság · | [sources] | |||
| Weak alias | UIMC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| a.lee@opkrt.ru · e.arinina@opkrt.ru · e.sharova@oboronprom.ru · glavbux-olga@mail.ru · info@opkrt.ru · | [sources] | ||||
| INN | 7704859803 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1147746324340 | [sources] | |||
| PermID | 5044314557 | [sources] | |||
| Phone | +74953570904 | [sources] | |||
| Registration number | 1147746324340 · 7704859803 | [sources] | |||
| Tax Number | 7704859803 · 773101001 | [sources] | |||
| Unique Entity ID | EPKBFLH4W7L1 · JRTFVJMKRFR9 · PN1GLRSZB1B3 | [sources] | |||
| Website | opkrt.ru · rtopk.ru · www.opkrt.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 121357, Fédération de Russie, Moscou, Vereyskaya st., 29 building 141 · 121357, Moscow, st. Vereiskaya, 29, building 141, Russia · 121357, Російська Федерація, м. Москва, вул. Верейська, буд. 29, будова 141 · 29 / 141 Verejskaya Street, Moscow, 121357 · VEREISKAYA 29, STR. 141, MOSCOW, 121357 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
The company is associated with and manages Russian defence industry companies
Type of entity: Joint Stock Company Principal place of business: Russian Federation
(Date of UN designation: 2024-06-24)
7704859803 (fiscalcode-National Fiscal Code) (Tax Identification Number)
1147746324340 (regnumber-Registration Number) (on 2014-03-26)
The company is associated with and manages Russian defence industry companies
Russia
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.
The company is associated with and manages Russian defence industry companies
Type of entity: Joint Stock Company Principal place of business: Russian Federation
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.
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also UNITED INSTRUMENT MANUFACTURING CORPORATION)
(also JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
be-fod-feb722eb3478298d4e8c902418da6ceb5989c939 · eu-sancmap-da1bafc2d80ca7fb589d9d83ece695e78d04db77 · ua-nsdc-19009-akcionerne-tovaristvo-ob-ednana-priladobudivna-korporacia · ch-seco-50693 · trade-csl-04e1b292712eaeddff1f1ca049bf3a2763a98fbe196164ec6c721ea9 · fr-ga-7573 · eu-oj-07cec27c64e927e886ccf3709acaca7563646137 · eu-oj-32463b8b8c7de5f6c5c83282d5a1a1c9c15e46ae · mc-freezes-0a11931f7140cee62a5c13069e2af097211d97c0 · usgsa-s4mr5ctd7 · tw-shtc-1ffc8f21462a85a9dcf486fcb63ca6bbf38bbf3c · ch-seco-75980 · eu-fsf-eu-11753-24 · nz-ru-ent-71-united-instrument-manufacturing-corporation · usgsa-s4mr5czcb · jp-meti-ru-e1078443b0dec0f06fd4b76b74045d9ba17d74e5 · ru-inn-7704859803 · usgsa-s4mr5cs7j · eu-oj-16ab148cb222f0f5008ffdfabde7b4169d2b83c6 · ua-ws-entity-167 · ca-sema-09e7c5962e8873a18dcdb7680b106035be8d6ba1 · ofac-18787 · nz-ru-ent-331-united-instrument-manufacturing-corporation · jp-eul-1ac09802f27b50be0368de73e7af93414654ccb8 · permid-5044314557For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Vereyskaya st., 29 building 141, Moscow, RUSSIAN FEDERATION, 121357 · Vereyskaya st., 29 building 141, Moscow, Russian Federation, 121357 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ВЕРЕЙСКАЯ 29" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Сахненко Сергій Степанович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Vereiskaya 29, str. 141, Moscow, 121357 | Russia |
| 29 / 141 Verejskaya Street, Moscow, 121357 | Russia |
| Товариство з обмеженою відповідальністю "Національний центр інформатизації" Sanctioned entity | 100 | - |
| Automated Procurement System for State Defense Orders, LLC Export controlled · Sanctioned entity | - |
| Joint Stock Company Research Institute for Automated Apparatus Named After Academician V S Semenikhin Debarred entity · Export controlled · Sanctioned entity | - | - |
| Joint Stock Company Research and Development Enterprise Radiosvyaz Debarred entity · Export controlled · Sanctioned entity | - | - |
| State Corporation Rostec Disqualified · Debarred entity · Export controlled · Sanctioned entity | Associate of 'Rostec' | - | - |
| State Corporation Rostec Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |