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| 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, 121357 Moscow · 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
The company is associated with and manages Russian defence industry companies
7704859803 (fiscalcode-National Fiscal Code) (Tax Identification Number)
(Date of UN designation: 2024-06-24)
1147746324340 (regnumber-Registration Number) (on 2014-03-26)
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.
Principal place of business: Russian Federation
Telephone: +7 (495) 357-09-04
Email: a.lee@opkrt.ru, e.arinina@opkrt.ru, e.sharova@oboronprom.ru, glavbux-olga@mail.ru, n.koritskaya@opkrt.ru
Tax Identification Number: 7704859803
KPP: 773101001
Place of registration: Russian Federation
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 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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
jp-meti-ru-e1078443b0dec0f06fd4b76b74045d9ba17d74e5 · be-fod-feb722eb3478298d4e8c902418da6ceb5989c939 · eu-fsf-eu-11753-24 · nz-ru-ent-331-united-instrument-manufacturing-corporation · usgsa-s4mr5cs7j · tw-shtc-1ffc8f21462a85a9dcf486fcb63ca6bbf38bbf3c · ofac-18787 · eu-oj-32463b8b8c7de5f6c5c83282d5a1a1c9c15e46ae · ch-seco-75980 · eu-sancmap-da1bafc2d80ca7fb589d9d83ece695e78d04db77 · usgsa-s4mr5ctd7 · ca-sema-09e7c5962e8873a18dcdb7680b106035be8d6ba1 · ru-inn-7704859803 · usgsa-s4mr5czcb · fr-ga-7573 · mc-freezes-0a11931f7140cee62a5c13069e2af097211d97c0 · ua-ws-entity-167 · trade-csl-04e1b292712eaeddff1f1ca049bf3a2763a98fbe196164ec6c721ea9 · ch-seco-50693 · jp-eul-1ac09802f27b50be0368de73e7af93414654ccb8 · permid-5044314557 · eu-oj-07cec27c64e927e886ccf3709acaca7563646137 · nz-ru-ent-71-united-instrument-manufacturing-corporation · eu-oj-16ab148cb222f0f5008ffdfabde7b4169d2b83c6 · ua-nsdc-19009-akcionerne-tovaristvo-ob-ednana-priladobudivna-korporaciaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Vereiskaya 29, str. 141, 121357 Moscow | Russia | |
| 29 / 141 Verejskaya Street, 121357 Moscow | ||
| 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 | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号） | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Vereyskaya st., 29 building 141, Moscow, RUSSIAN FEDERATION, 121357 · Vereyskaya st., 29 building 141, Moscow, Russian Federation, 121357 | Russia |
| 100 |
| - |
| Joint Stock Company Research Institute for Automated Apparatus Named After Academician V S Semenikhin Debarred entity · Export controlled · Sanctioned entity | - | - |
| Automated Procurement System for State Defense Orders, LLC Export controlled · Sanctioned entity | - |
| Joint Stock Company Research and Development Enterprise Radiosvyaz Debarred entity · Export controlled · Sanctioned entity | - | - |
| State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |