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PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION

Public listed company · Sanctioned entity

PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	A. Lyulki Experimental-Design Bureau · A. Lyulki Experimental-DesignBureau · Lyulki Experimental-Design Bureau · ODK UMPO PAO · ODK-UMPO Engine Building Enterprise · 15 more...				[sources]
Other name	-FL A. Lyulki OKB · A. Lyulki Experimental-Design Bureau Branch of UEC-UMPO. · A. Lyulki OKB · ODK-UMPO ENGINE BUILDING ASSOCIATION · ODK-UMPO ENGINE BUILDING ENTERPRISE · 23 more...				[sources]
Weak alias	ODK-UMPO · ODK-UMPO PAO · PJSC ODK-UMPO				[sources]
Incorporation date	2002-10-09				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`0273008320` · `273008320`				[sources]
Keywords	Промисловість				[sources]
KPP	`027301001`				[sources]
OGRN	`1020202388359`				[sources]
PermID	`4295887089`				[sources]
Phone	+73472383366				[sources]
Reuters Instrument Code	`UMPOI.RTS`				[sources]
Stock ticker symbol	`umpo`				[sources]
Tax Number	`0273008320`				[sources]
Website	www.umpo.ru				[sources]
Status	Active				[sources]
Address	129301, Russian Federation, Moscow, st. Kasatkina, 8, building 8 · 129301, Российская Федерация, Москва, ул. Касаткина, 8, стр. 8 · 129301, Російська Федерація, Москва, вул. Касаткіна, 8, будівля 8 · 2 Ferina St., UFA Republic of Bashkortostan 450039 Russia · 2 Ferina St., UFA, 450039 · 7 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-18	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
2 Ferina St., Ufa, Republic of Bashkortostan, 450039, Russia	-
2 Ferina St., UFA, 450039	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛАЙВИНГС"	8	2002-12-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛЖСКО-УРАЛОСИБИРСКИЙ РЕГИСТРАТОР"	-	2005-07-04	2012-05-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОМОТОРС"	-	2004-07-21	2011-06-09
Tovarystvo z obmezhenoiu vidpovidalnistiu "DBA-Inzhynirynh"	100	2012-07-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНСИОНАТ "ГОЛОВИНКА"	100	2004-02-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОМПАНИЯ "УФА МОТОР ИНВЕСТ"	100	2002-11-13	2017-12-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИСПРОМЕД"	-	2003-05-27	2011-01-21
RT-Capital Limited Liability Company	0.2403	2022-01-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТОРФЛАЙ"	0.009	2007-03-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПОРАЦИЯ ГАЗОТУРБИННЫЕ ДВИГАТЕЛИ"	-	2003-04-10	2011-05-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУЛЬСИРУЮЩИЕ ДЕТОНАЦИОННЫЕ ТЕХНОЛОГИИ"	100	2017-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛЖСКОУРАЛЬСКИЙ РЕГИСТРАТОР"	-	2007-09-21	2010-04-20
Tovarystvo z obmezhenoiu vidpovidalnistiu "Borysfen-Avia"	29	2002-10-07	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "МОТОР"	-	-	-

Sanctions
Authority	Program	Start date	End date
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	2023-01-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)18,581

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

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,658

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,069

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,017

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)

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-236 · ofac-35353 · nz-ru-ent-125 · trade-csl-99341017b45757b67509b8d5d902bb6bb763243c653372d0cda48015 · ua-nabc-company-236-odk-ufa-motor-manufacturing-association-pjsc · ua-nsdc-18570-publicne-akcionerne-tovaristvo-odk-ufimske-motorobudivne-virobnice-ob-ednanna · ch-seco-59457 · ua-nabc-company-236-odk-ufimskoye-motorostroitelnoye-production-association-pjsc · nz-ru-ent-125-odk-umpo-engine-building-enterprise · permid-4295887089 · ru-inn-0273008320 · ua-nazk-company-6881 · NK-T4e5meyzzNj3ERrjGECLDv · ua-nabc-company-6881-a-lyulki-experimental-designbureau · ja-mof-b5e1c053d356de0f4b55d82a6e80ebac504b2a57 · eu-2878-7e5f810bee09bd5ee84095b439c5f591edaab9fc · ca-sema-1-part-2-372-ru-odk-ufa-engine-building-production-association-pjsc · rupep-company-3077

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
2 Ferina St., Ufa, Republic of Bashkortostan, 450039, Russia	-
2 Ferina St., UFA, 450039	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛАЙВИНГС"	8	2002-12-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛЖСКО-УРАЛОСИБИРСКИЙ РЕГИСТРАТОР"	-	2005-07-04	2012-05-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОМОТОРС"	-	2004-07-21	2011-06-09
Tovarystvo z obmezhenoiu vidpovidalnistiu "DBA-Inzhynirynh"	100	2012-07-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНСИОНАТ "ГОЛОВИНКА"	100	2004-02-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОМПАНИЯ "УФА МОТОР ИНВЕСТ"	100	2002-11-13	2017-12-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИСПРОМЕД"	-	2003-05-27	2011-01-21
RT-Capital Limited Liability Company	0.2403	2022-01-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТОРФЛАЙ"	0.009	2007-03-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПОРАЦИЯ ГАЗОТУРБИННЫЕ ДВИГАТЕЛИ"	-	2003-04-10	2011-05-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУЛЬСИРУЮЩИЕ ДЕТОНАЦИОННЫЕ ТЕХНОЛОГИИ"	100	2017-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛЖСКОУРАЛЬСКИЙ РЕГИСТРАТОР"	-	2007-09-21	2010-04-20
Tovarystvo z obmezhenoiu vidpovidalnistiu "Borysfen-Avia"	29	2002-10-07	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "МОТОР"	-	-	-

Sanctions
Authority	Program	Start date	End date
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	2023-01-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-