Research tool

United Shipbuilding Corporation JSC

Sanctioned entity
United Shipbuilding Corporation JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameUNITED INSTRUMENT MANUFACTURING CORPORATION · United Instrument Manufacturing Corporation · United Shipbuilding Corporation JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "ОБ'ЄДНАНА ПРИЛАДОБУДІВНА КОРПОРАЦІЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ ПРИБОРОСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ" · 1 more...[sources]
Other nameJSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION · UIMC · Акционерное Общество "Объединенная Приборостроительная Корпорация"[sources]
Weak aliasUIMC[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number7704859803[sources]
E-Mailinfo@opkrt.ru[sources]
INN7704859803[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
KPP773101001[sources]
OGRN1147746324340[sources]
Websitewww.opkrt.ru[sources]
Statusзарегистрировано[sources]
Address121357, Moscow, st. Vereiskaya, 29, building 141, Russia · 121357, г. Москва, ул. Верейская, д. 29, стр. 141, россия · 121357, м. Москва, вул. Верейська, буд. 29, будівля 141, росія · Vereiskaya 29, str. 141, Moscow , Russia · Д. 29, ВЕРЕЙСКАЯ СТР. 141, МОСКВА, 121357[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Consolidated (non-SDN) List non-official source,

Subject to Directive 3

US OFAC Consolidated (non-SDN) List non-official source,

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 non-official source,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

US Trade Consolidated Screening List (CSL) non-official source,

Subject to Directive 3

US Trade Consolidated Screening List (CSL) non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
УЛИЦА ВЕРЕЙСКАЯ, Москва · улица Верейская, Москва-
Countrynot available[sources]
Full addressУЛИЦА ВЕРЕЙСКАЯ, Москва · улица Верейская, Москва[sources]
CityМосква[sources]
Street addressУЛИЦА ВЕРЕЙСКАЯ · улица Верейская[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
29 / 141 Verejskaya Street, Moscow, 121357 · Vereiskaya 29, str. 141, Moscow, 121357Russia
CountryRussia[sources]
Full address29 / 141 Verejskaya Street, Moscow, 121357 · Vereiskaya 29, str. 141, Moscow, 121357[sources]
CityMoscow[sources]
Street address29 / 141 Verejskaya Street · Vereiskaya 29, str. 141[sources]
Postal code121357[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Consolidated (non-SDN) List
Vereiskaya 29, str. 141, MoscowRussia
CountryRussia[sources]
Full addressVereiskaya 29, str. 141, Moscow[sources]
CityMoscow[sources]
Street addressVereiskaya 29, str. 141[sources]
Data sources US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
Automated Procurement System for State Defense Orders, LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares30000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ООО "НАЦИОНАЛЬНЫЙ ЦЕНТР ИНФОРМАТИЗАЦИИ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares600010000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ВЕРЕЙСКАЯ 29"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares26352000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Owners
OwnerPercentage heldStart dateEnd date
STATE CORPORATION ROSTEC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Entity List (EL) - Bureau of Industry and Security--
CountryUnited States[sources]
AuthorityEntity List (EL) - Bureau of Industry and Security[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier87 FR 12240; 87 FR 34136[sources]
ReasonAll items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)[sources]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 3 · Program · Sectoral Sanctions Identifications List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 3 · Program · Sectoral Sanctions Identifications List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13662 (Ukraine)[sources]
SummaryUKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Consolidated (non-SDN) List
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Sectoral Sanctions Identifications List (SSI) - Treasury DepartmentUKRAINE-EO13662--
CountryUnited States[sources]
AuthoritySectoral Sanctions Identifications List (SSI) - Treasury Department[sources]
ProgramUKRAINE-EO13662[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 3 · Consolidated List · Program--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 3 · Consolidated List · Program[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13662 (Ukraine)[sources]
SummaryUKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Consolidated (non-SDN) List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier135[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,018

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Swiss SECO Sanctions/Embargoes4,831

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

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

US OFAC Consolidated (non-SDN) List448

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) · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: trade-csl-04e1b292712eaeddff1f1ca049bf3a2763a98fbe196164ec6c721ea9 · trade-csl-118e1d9a3b8dc424d48404a7077f4039186573a2 · ua-nabc-company-167-united-instrument-manufacturing-corporation · ch-seco-50693 · rupep-company-8040 · nz-ru-ent-71 · trade-csl-bdc57e74452917016eaedb8d705c23ce553ebe0a · ca-sema-russia-1-part-2-135 · ofac-18787 · ca-sema-1-part-2-135-ru-united-instrument-manufacturingcorporation · ru-inn-7704859803

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