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UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORY · JOINT-STOCK COMPANY UEC-PERM MOTORS · JSC UEC PERM ENGINES · JSC UEC PERM MOTORS · Joint-Stock Company «UEC-Perm Motors» · 8 more...[sources]
AliasAO ODK-PM · Aktsionerne tovarystvo «ODK-Permski motory» · Aktsionernoe Obshchestvo Odk Permskie Motory · JSC ODK-PM · JSC UEC Perm Engines · 8 more...[sources]
Weak aliasAO ODK PM[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5904007312[sources]
KPP590401001[sources]
OGRN1025900893864[sources]
Registration number1025900893864 · 5904007312[sources]
Tax Number5904007312[sources]
Unique Entity IDY8HLVNNUSAQ1 · Z9DZU7Z3ZBH8 · Z9FNKBUFGVL7 · Z9KGPMYEVLS6 · Z9KMN5FWUC76 · 2 more...[sources]
Websitepmz.ru · perm-motors.ru[sources]
Address614010, 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 · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX)

US SAM Procurement Exclusions,

(also UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX)

US SAM Procurement Exclusions,

(also UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX)

US SAM Procurement Exclusions,

(also UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX)

US SAM Procurement Exclusions,

(also UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX)

US SAM Procurement Exclusions,

(also UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX)

US SAM Procurement Exclusions,

(also JSC UEC PERM ENGINES, JSC UEC PERM MOTORS, AKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORY, PERM ENGINE COMPANY, PERM MOTOR PLANT, PERM MOTOROSTROITEL PRODUCTION ASSOCIATION)

US SAM Procurement Exclusions,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,473

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

Russia · NSD

US Trade Consolidated Screening List (CSL)23,560

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

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities2,979

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,463

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Sanctions Map1,345

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,476

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS


Source data IDs: 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-c313fc182fd78f868d4001da2899b335f3adb8b1

For experts: raw data explorer