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OPK Oboronprom

Sanctioned entity
OPK Oboronprom is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO · OPK OBORONPROM · OPK Oboronprom · OPK Oboronprom AO · Oboronprom · 7 more...[sources]
Other nameOBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO · OPK OBORONPROM · OPK OBORONPROM OAO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM · UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC · 3 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027718000221[sources]
E-Mailoboronprom@oboronprom.ru[sources]
ID Number59067382[sources]
INN7718218951[sources]
KeywordsПромисловість[sources]
KPP773101001[sources]
OGRN1027718000221[sources]
PermID4298456502[sources]
Phone+74952236507[sources]
Previous nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM[sources]
Tax Number7718218951[sources]
Websitewww.oboronprom.com · www.oboronprom.ru[sources]
StatusInactive[sources]
Address121357, Moscow, st. Vereiskaya, 29, building 141, Russia · 121357, Российская Федерация, г. Москва, ул. Верейская, д. 29, стр. 141 · 121357, Російська Федерація, м. Москва, вул. Верейска 29, буд. 141 · 121357, Російська Федерація, м. Москва, вул. Верейська, буд. 29, будівля 141 · 29/141 Vereiskaya Street, Moscow, 121357 · 5 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.

UK HMT/OFSI Investment Bans,

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,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Investment Bans12

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

United Kingdom · Office of Financial Sanctions Implementation

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

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

Russia · National Settlement Depository

Swiss SECO Sanctions/Embargoes8,004

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)

New Zealand Russia Sanctions1,657

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

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

EU Sanctions Map98

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 · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,940

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Consolidated (non-SDN) List1,168

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)

External databases

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

LSEG PermID Open Data2,458

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: eu-2878-43b0622c5baa2c719b94ff271f7467813b9ce168 · ua-nsdc-12937-vidkrite-akcionerne-tovaristvo-ob-ednana-promislova-korporacia-oboronprom · ua-nazk-company-147 · rupep-company-105 · ca-sema-russia-1-part-2-45 · ru-inn-7718218951 · ofac-18781 · trade-csl-e24c0c123229a47096e0a71160dd38339cb3900f · permid-4298456502 · ch-seco-50621 · eu-sancmap-0359c014517cfcb418dc49560df504d09419645e · NK-WNZdziTEa8KAMDkh8PDmJh · ua-nabc-company-147-opk-oboronprom · ch-seco-52758 · ua-nsdc-org-176-2018-422 · trade-csl-98d04ab0ffbd95b76c91490651fc62aa6c706e98f86c1470e4ce1755 · ca-sema-1-part-2-45-ru-opk-oboronprom · nz-ru-ent-50-oboronprom · nz-ru-ent-50 · gb-invban-13120 · eu-sancmap-8d29c3b54006e5fa98908acbb5a69cb79de8c11e · ch-seco-29436

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