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United Engine Corporation

Sanctioned entity

United Engine Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA · Aktsionerne tovarystvo "Obiednana dvyhunobudivna korporatsiia" · JOINT STOCK COMPANY UNITED ENGINE CORPORATION · Joint Stock Company United Engine Corporation · OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO · 11 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA · Aktsionernoe Obshchestvo Obedinennaya Dvigatelestroitelnaya Korporatsiya · JOINT STOCK COMPANY UNITED ENGINE CORPORATION · JointStock Company "United Engine Corporation" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA · 13 more...				[sources]
Weak alias	AO ODK · ODK OAO · АО ОДК				[sources]
Incorporation date	2007-11-22 · 2010-02-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@uecrus.com				[sources]
ID Number	`84023868`				[sources]
INN	`7719409437` · `7731644035`				[sources]
KPP	`771901001`				[sources]
OGRN	`1107746081717` · `1157746315539`				[sources]
PermID	`5074506080`				[sources]
Phone	+7 (495) 232 55 02, +7 (499) 558 18 94 · +74952325502 · +74995581894				[sources]
Previous name	OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA				[sources]
Registration number	`1107746081717` · `RBGAH2QWEER8` · `RPMUF4KXHGR1` · `UCBWZXKF1ZK5` · `VCGPJMY6Z8B4`				[sources]
Tax Number	`7731644035`				[sources]
Website	www.uk-odk.ru · www.uecrus.com				[sources]
Status	Active				[sources]
Address	105118, Російська Федерація, м. Москва, вул. Будьоного, буд. 16 · 16 BUDENNOGO PROSPEKT, MOSCOW, RUS, 105118 · 16 Budennogo prospekt, 105118 Moscow · 16, BUDYONNY AVENUE, MOSCOW, RUS, 105118 · 16, Budyonny Avenue, 105118 Moscow · 6 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Website: https://www.uecrus.com/eng/

— Australian Sanctions Consolidated List, 2023-04-20

Russia

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

United Engine Corporation is a Rostec subsidiary which designs, manufactures and services military aviation, rocket engines and marine gas-turbine engines. JSC UEC Klimov, one of the companies that forms part of Official United Engine Corporation, manufactures engines mounted in the Ka-52 helicopters that were used by Russia during the unprovoked military aggression against Ukraine in 2022, including during the battle of Hostomel. Therefore, United Engine Corporation is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Telephone: +7(495) 232-55-02, +7(499) 558-18-94

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tax ID number: 7731644035

— Swiss SECO Sanctions/Embargoes, 2023-12-21

La United Engine Corporation est une filiale de Rostec qui assure la conception, la fabrication et l’entretien de moteurs dans le domaine de l’aviation militaire, de moteurs fusée et de moteurs à turbine à gaz marins. JSC UEC Klimov, l’une des sociétés faisant partie de l’Official United Engine Corporation, fabrique les moteurs équipant les hélicoptères Ka-52, qui ont été utilisés par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022, y compris pendant la bataille de Hostomel. Par conséquent, la United Engine Corporation est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Téléphone: +7(495) 232-55-02, +7 (499) 558-18-94 Site internet: https://www.uecrus.com Courriel: info@uecrus.com Numéro d’identification fiscale: 7731644035 Numéro d’enregistrement national: 1107746081717

— Monaco National Fund Freezing List, 2024-08-14

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
16, Budyonny Avenue, Moscow, 105118, Russia · 16, Budyonny Avenue, Moscow, Russian Federation, 105118 · Budyonny Ave., 16, Moscow, 105118, Russia	Russia
Per. Mayakovskogo D. 11, 109147 Moscow	Russia
16, Budyonny Avenue, 105118 Moscow	Russia
16, Budyonny Avenue, Moscow, RUSSIAN FEDERATION, 1051158	Russia
16 Budennogo prospekt, 105118 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОДК ИНЖИНИРИНГ"	100	2012-07-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЙ ИНЖЕНЕРНЫЙ ЦЕНТР ОБЪЕДИНЕННОЙ ДВИГАТЕЛЕСТРОИТЕЛЬНОЙ КОРПОРАЦИИ"	51	2014-05-08	2021-12-20
UEC-Perm Engines, JSC	-	2021-09-20	-
RT-Capital Limited Liability Company	0.7465	2022-01-13	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "РЭМОС - ПЕРМСКИЕ МОТОРЫ"	-	2021-10-20	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Borysfen-Avia"	29	2019-06-03	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ АРТЮХОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-08-03	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Predecessors
Predecessor	Date	Start date	End date
Salute Gas Turbine Research and Production Center	-	-	-
Salute Gas Turbine Research and Production Center	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ОБЪЕДИНЕННАЯ ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
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。	2022-10-07	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Federal Public Service Finance	UKR	2023-03-15	-
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	2022-04-13	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	277/2023	2023-05-12	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
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	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

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

Japan METI End User List699

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

Japan · METI

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 SAM Procurement Exclusions119,127

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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: rupep-company-115 · au-dfat-7461-joint-stock-company-united-engine-corporation · usgsa-s4mrtyfb7 · usgsa-s4mr5ctdw · NK-ALERf9kET4m3RszTc9vAVk · ofac-37782 · ua-nsdc-12936-akcionerne-tovaristvo-ob-ednana-dvigunobudivna-korporacia · eu-2878-42860b64aee35f5fdab99075726d964460ae1459 · ua-nabc-company-166-united-engine-corporation · nz-ru-ent-70-united-engine-corporation · usgsa-s4mr5cs85 · ja-mof-11d51c33cd796ac56af7ced15b77585e592ab0b1 · fr-ga-4520 · NK-PxoaNC28tATLhJyPG7YJ4f · ca-sema-russia-1-part-2-134 · ch-seco-50687 · eu-oj-60d9c07d94f855a7bd76ae819fb6e9e505614e5f · ua-nsdc-org-176-2018-321 · ca-sema-30d9ffd4d876e78990605d7a0cf21bc2af324c85 · trade-csl-7949b96183681c4c642194bb4ceb5c7963a75246 · eu-tb-logical-139120 · permid-5074506080 · ch-seco-54286 · nz-ru-ent-70 · trade-csl-55ba9b1e4e58d2a5606d5396414737862afb7fca · ca-sema-1-part-2-134-ru-united-engine-corporation · eu-sancmap-174a154c5e18b5a46fd5312dda54f6e4599c5a09 · jp-eul-5317d35db8c59204c6708edf22dddd2b0e5c2117 · ofac-18819 · usgsa-s4mrn70b9 · mc-freezes-818adb2ae055f33ebbbfe6f038025ca03fc95281 · trade-csl-0199067cbcbcf29908c21b0b8df7c39118c5c3d48d65f00d2e1f486d · eu-fsf-eu-8087-26 · ru-inn-7731644035 · ua-nazk-company-166 · NK-cAp7WeMxs4HJPMCMeDYuwo

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