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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 · 5 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]
E-Mail	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` · `NJFJKJ6LB877` · `Q75ZZS6XCLA9`				[sources]
Tax Number	`7718218951`				[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. · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-15	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 "ОБОРОНПРОМФИНАНС"	100	2007-07-10	2015-08-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕДВИЖИМОСТЬ-ПМ"	100	2011-12-28	2012-02-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ОБЪЕДИНЕННАЯ ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ"	-	2007-11-22	2010-02-10

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 (Russian Technologies State Corporation)	-	-	-

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	2022-03-25	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
EU	-	-	-
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	2014-11-12	-
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	2022-03-04	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Financial Sanctions Implementation · UK	Russia	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Council of the European Union	-	-	-

Data sources

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US OFAC Consolidated (non-SDN) List1,184

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

United States · OFAC

EU Sanctions Map754

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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)154,200

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

External dataset · Russia · FNS

Source data IDs: NK-WNZdziTEa8KAMDkh8PDmJh · usgsa-s4mr5cs7b · ua-nabc-company-147-opk-oboronprom · ch-seco-29436 · permid-4298456502 · eu-oj-84177aa7cb1995921e6c6fd8c35153891e0e4fce · ua-nsdc-org-176-2018-422 · ca-sema-1-part-2-45-ru-opk-oboronprom · gb-invban-13120 · eu-sancmap-8d29c3b54006e5fa98908acbb5a69cb79de8c11e · ch-seco-50621 · ua-nsdc-12937-vidkrite-akcionerne-tovaristvo-ob-ednana-promislova-korporacia-oboronprom · ua-nazk-company-147 · eu-sancmap-0359c014517cfcb418dc49560df504d09419645e · usgsa-s4mr5ctd1 · ru-inn-7718218951 · ofac-18781 · trade-csl-e24c0c123229a47096e0a71160dd38339cb3900f · trade-csl-98d04ab0ffbd95b76c91490651fc62aa6c706e98f86c1470e4ce1755 · eu-2878-43b0622c5baa2c719b94ff271f7467813b9ce168 · nz-ru-ent-50-oboronprom · ca-sema-russia-1-part-2-45 · ca-sema-07165195ecd0c22ded456b219c57df591c32e937 · nz-ru-ent-50 · rupep-company-105 · ch-seco-52758

For experts: raw data explorer

Factsheet Descriptions Data sources

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