| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORY · JOINT-STOCK COMPANY UEC-PERM MOTORS · JSC UEC PERM ENGINES · JSC UEC PERM MOTORS · Joint-Stock Company «UEC-Perm Motors» · | [sources] | |||
| Alias | AO ODK-PM · Aktsionerne tovarystvo «ODK-Permski motory» · Aktsionernoe Obshchestvo Odk Permskie Motory · JSC ODK-PM · JSC UEC Perm Engines · | [sources] | |||
| Weak alias | AO ODK PM | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5904007312 | [sources] | |||
| KPP | 590401001 | [sources] | |||
| OGRN | 1025900893864 | [sources] | |||
| Registration number | 1025900893864 · 5904007312 | [sources] | |||
| Tax Number | 5904007312 | [sources] | |||
| Unique Entity ID | Y8HLVNNUSAQ1 · Z9DZU7Z3ZBH8 · Z9FNKBUFGVL7 · Z9KGPMYEVLS6 · Z9KMN5FWUC76 · | [sources] | |||
| Website | pmz.ru · perm-motors.ru | [sources] | |||
| Address | 614010, Perm region, Perm, Komsomolsky avenue, 93, b. 61 · 614010, Російська Федерація, Пермський край, м. Перм, просп. Комсомольський, буд. 93, корпус 61 · 93 KOMSOMOLSKII PR-KT, PERM, 614990 · 93 Komsomolskii Pr-kt Perm 614990 Russia · 93 Komsomolskii Pr-kt, Perm, 614990 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX)
(also UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX)
(also UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX)
(also UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX)
(also UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX)
(also UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX)
(also JSC UEC PERM ENGINES, JSC UEC PERM MOTORS, AKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORY, PERM ENGINE COMPANY, PERM MOTOR PLANT, PERM MOTOROSTROITEL PRODUCTION ASSOCIATION)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-59616 · usgsa-s4mrtxpf0 · tw-shtc-b8226ddf7e5f4c70a63dcbd521c628986b8ece92 · usgsa-s4mrtxpdw · usgsa-s4mrtxpdx · NK-b9G2jbKsELgmFqzYbhbHhD · tw-shtc-07e0f199b32f6e5209272b4b0143c68d04496e83 · ofac-51127 · usgsa-s4mrtxpdz · ua-ws-entity-3353 · eu-sancmap-8b00602146d36c515ab7230bd0bb9889b36500b0 · usgsa-s4mrtxpdy · ua-ws-a8faab80a538a94a66334ca869d6d4aa97e705fc · usgsa-s4mrtxmbw · ua-nsdc-19239-akcionerne-tovaristvo-odk-permski-motori · eu-oj-7680d06dc7c6e7d00010cf122a2ef75015b1315f · usgsa-s4mrtxpf1 · ru-inn-5904007312 · eu-oj-c313fc182fd78f868d4001da2899b335f3adb8b1For 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 | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 93 Komsomolskii Pr-kt, Perm, 614990 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕДОМСТВЕННАЯ ПОЖАРНАЯ ОХРАНА ПЕРМСКОГО МОТОРОСТРОИТЕЛЬНОГО КОМПЛЕКСА" | - | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A104X99 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |
| United States | TREAS-OFAC | Reciprocal | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РЭМОС - ПЕРМСКИЕ МОТОРЫ" | - |
| JOINT-STOCK COMPANY RAILROAD WORKER-PERM MOTORS Person of interest | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОДК-ТУРБИНЫ БОЛЬШОЙ МОЩНОСТИ" | 0.1 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЖЕЛЕЗНОДОРОЖНИК-ПЕРМСКИЕ МОТОРЫ" | - | - |
| JOINT-STOCK COMPANY ENERGETIK-PERM MOTORS Person of interest | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОДК-ЦИФРОВЫЕ ТЕХНОЛОГИИ" | 1 | - |
| LIMITED LIABILITY COMPANY DEPARTMENTAL FIRE PROTECTION OF THE PERM ENGINE-BUILDING COMPLEX Person of interest | - | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГЕТИК-ПЕРМСКИЕ МОТОРЫ" | - | - |
RU000A102JS3 | - | Russia |
| United Engine Corporation Export controlled · Sanctioned entity | - | - | - | |
| United Engine Corporation Export controlled · Sanctioned entity | - | - | ||
| United Engine Corporation Export controlled · Sanctioned entity | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТРУМЕНТАЛЬНЫЙ ЗАВОД - ПЕРМСКИЕ МОТОРЫ" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РЭМОС - ПЕРМСКИЕ МОТОРЫ" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛИСТ-ПЕРМСКИЕ МОТОРЫ" | - | - | - |