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OPK Oboronprom

Sanctioned entity

OPK Oboronprom is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO · OPK OBORONPROM · OPK Oboronprom · OPK Oboronprom AO · Oboronprom · 7 more...				[sources]
Other name	OBIEDINENNAYA 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	2002-07-19				[sources]
Dissolution date	2018-03-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027718000221`				[sources]
E-Mail	oboronprom@oboronprom.ru				[sources]
ID Number	`59067382`				[sources]
INN	`7718218951`				[sources]
Keywords	Промисловість				[sources]
KPP	`773101001`				[sources]
OGRN	`1027718000221`				[sources]
PermID	`4298456502`				[sources]
Phone	+74952236507				[sources]
Previous name	OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM				[sources]
Tax Number	`7718218951`				[sources]
Website	www.oboronprom.com · www.oboronprom.ru				[sources]
Status	Inactive				[sources]
Address	121357, 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 link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-11-12				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Russia

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

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, 2023-10-17

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, 2023-04-20

Relationships

Address
Full address	Country
str. 141 29 Vereiskaya ul., 121357 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "ОПК "ОБОРОНПРОМ"	99.67	2013-05-20	2016-10-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ОБЪЕДИНЕННАЯ ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ"	-	2007-11-22	2010-02-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕДВИЖИМОСТЬ-ПМ"	100	2011-12-28	2012-02-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНПРОМФИНАНС"	100	2007-07-10	2015-08-17

Directors
Director	Role	Start date	End date
Pavel Mikhaylovich OSIN	Руководитель ликвидационной комиссии	2017-06-16	2018-03-27

Owners
Owner	Percentage held	Start date	End date
Rostec	-	-	-

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	2022-03-04	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control (OFAC)	Consolidated 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	2022-03-25	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
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	2014-11-12	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Council of the European Union	-	-	-
EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	-	-

Data sources

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)

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)

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

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

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

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

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

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

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

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

External databases

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

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

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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