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OPK Oboronprom

Sanctioned entity
TypeCompany[sources]
NameOBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO · OPK OBORONPROM · OPK OBORONPROM OAO · OPK Oboronprom · OPK Oboronprom AO · 10 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]
E-Mailoboronprom@oboronprom.ru[sources]
ID Number59067382[sources]
INN7718218951[sources]
KPP773101001[sources]
OGRN1027718000221[sources]
PermID4298456502[sources]
Phone+74952236507[sources]
Previous nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM[sources]
Registration number1027718000221 · EFYKBDJ4KJT8 · NJFJKJ6LB877 · Q75ZZS6XCLA9 · RBFQKV1X1H53 · 3 more...[sources]
Tax Number7718218951[sources]
Unique Entity IDEFYKBDJ4KJT8 · NJFJKJ6LB877 · Q75ZZS6XCLA9 · RBFQKV1X1H53 · SYRGRR8LDHK4 · 2 more...[sources]
Websitewww.oboronprom.com · www.oboronprom.ru[sources]
StatusInactive[sources]
Address121357, 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. · 3 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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 Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

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 Trade Consolidated Screening List (CSL)21,254

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

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions112,259

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

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 · OFSI

External databases

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

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: 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