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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 · Lyulki Experimental-Design Bureau · ODK UMPO PAO · ODK-UMPO Engine Building Enterprise · ODK-Ufa Engine-Building Production Association PJSC · 12 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 · 31 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]
INN	`0273008320` · `0273075830`				[sources]
KPP	`027301001`				[sources]
OGRN	`1020202388359` · `1090280032292`				[sources]
PermID	`4295887089`				[sources]
Phone	+73472383366				[sources]
Registration number	`C1UNVGVCHLJ1`				[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	12 Petrozavodskaya Street, Ufa, 450030 · 13 Kasatkina Street, Moscow, 129301 · 2 FERINA ST., UFA, REPUBLIC OF BASHKORTOSTAN, RUS, 450039 · 2 Ferina St., UFA Republic of Bashkortostan 450039 Russia · 2 Ferina St., UFA, 450039 Republic of Bashkortostan · 14 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-14	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 Republic of Bashkortostan	Russia

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

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

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
TREAS-OFAC	Reciprocal	2022-03-03	-
EU	-	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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 Official Journal Sanctioned Entities690

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

European Union · Council

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,300

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 · ITA

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

US SAM Procurement Exclusions115,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

EU Sanctions Map746

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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 · non-official source

Source data IDs: eu-2878-7e5f810bee09bd5ee84095b439c5f591edaab9fc · ca-sema-d06fe1a511229064e3e9551e18a4731f1e39cb7f · eu-sancmap-ef55037659e47d8594c6b114f177e84e63ce21af · nz-ru-ent-125-odk-umpo-engine-building-enterprise · ua-nabc-company-236-odk-ufimskoye-motorostroitelnoye-production-association-pjsc · ua-nsdc-18570-publicne-akcionerne-tovaristvo-odk-ufimske-motorobudivne-virobnice-ob-ednanna · ua-nabc-company-236-odk-ufa-motor-manufacturing-association-pjsc · trade-csl-99341017b45757b67509b8d5d902bb6bb763243c653372d0cda48015 · NK-T4e5meyzzNj3ERrjGECLDv · NK-4h3gYUXVJijEYJBWBNKTaL · nz-ru-ent-125 · usgsa-s4mrky6t5 · ofac-35353 · rupep-company-3077 · ua-nazk-company-6881 · ua-nabc-company-6881-a-lyulki-experimental-designbureau · ua-nazk-company-236 · ca-sema-1-part-2-372-ru-odk-ufa-engine-building-production-association-pjsc · ja-mof-b5e1c053d356de0f4b55d82a6e80ebac504b2a57 · trade-csl-59deba8262a60c905e0c8b566224c2c6bf012dafaaba9ad80b016926 · eu-oj-a17b9d68e6384db8d49fc79e88407151130c1a6f · ch-seco-59457 · permid-4295887089 · ru-inn-0273008320

For experts: raw data explorer

Factsheet Descriptions Data sources

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