Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO · OPK OBORONPROM · OPK OBORONPROM OAO · OPK Oboronprom · OPK Oboronprom AO · | [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 · | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
oboronprom@oboronprom.ru | [sources] | ||||
ID Number | 59067382 | [sources] | |||
INN | 7718218951 | [sources] | |||
KPP | 773101001 | [sources] | |||
OGRN | 1027718000221 | [sources] | |||
PermID | 4298456502 | [sources] | |||
Phone | +74952236507 | [sources] | |||
Previous name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM | [sources] | |||
Registration number | 1027718000221 · EFYKBDJ4KJT8 · NJFJKJ6LB877 · Q75ZZS6XCLA9 · RBFQKV1X1H53 · | [sources] | |||
Tax Number | 7718218951 | [sources] | |||
Unique Entity ID | EFYKBDJ4KJT8 · NJFJKJ6LB877 · Q75ZZS6XCLA9 · RBFQKV1X1H53 · SYRGRR8LDHK4 · | [sources] | |||
Website | www.oboronprom.com · www.oboronprom.ru | [sources] | |||
Status | Inactive | [sources] | |||
Address | 121357, Російська Федерація, м. Москва, вул. Верейска 29, буд. 141 · 29/141 Vereiskaya Street, Moscow, 121357 · STR. 141 29 VEREISKAYA UL., MOSCOW, RUS, 121357 · Ulitsa Vereyskaya,29,Str.141, MOSCOW, MOSCOW, 121357, Russia · str. 141 29 Vereiskaya ul. · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-4298456502
· eu-sancmap-8d29c3b54006e5fa98908acbb5a69cb79de8c11e
· ru-inn-7718218951
· usgsa-s4mr5ctd1
· usgsa-s4mr5czbr
· usgsa-s4mr5czbp
· ofac-18781
· rupep-company-105
· usgsa-s4mr5czbn
· NK-WNZdziTEa8KAMDkh8PDmJh
· ua-nabc-company-147-opk-oboronprom
· ch-seco-52758
· eu-oj-84177aa7cb1995921e6c6fd8c35153891e0e4fce
· trade-csl-98d04ab0ffbd95b76c91490651fc62aa6c706e98f86c1470e4ce1755
· eu-2878-43b0622c5baa2c719b94ff271f7467813b9ce168
· usgsa-s4mr5cs7b
· gb-invban-13120
· ca-sema-07165195ecd0c22ded456b219c57df591c32e937
· ca-sema-russia-1-part-2-45
· ca-sema-1-part-2-45-ru-opk-oboronprom
· usgsa-s4mr5czbq
· nz-ru-ent-50
· eu-sancmap-0359c014517cfcb418dc49560df504d09419645e
· ua-nazk-company-147
· nz-ru-ent-50-oboronprom
· ua-nsdc-12937-vidkrite-akcionerne-tovaristvo-ob-ednana-promislova-korporacia-oboronprom
· usgsa-s4mr5czbm
· ch-seco-29436
· trade-csl-e24c0c123229a47096e0a71160dd38339cb3900f
· ua-nsdc-org-176-2018-422
· ch-seco-50621
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
str. 141 29 Vereiskaya ul., 121357 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "НЕДВИЖИМОСТЬ-ПМ" | 100 | |||
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ОБЪЕДИНЕННАЯ ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ" | - | |||
ООО "ОБОРОНПРОМФИНАНС" | 100 | |||
ООО "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "ОПК "ОБОРОНПРОМ" | 99.67 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Pavel Mikhaylovich Osin Sanctioned entity | Руководитель ликвидационной комиссии |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Rostec (Russian Technologies State Corporation) Sanctioned entity | - | - | - |