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UEC-Perm Engines, JSC

Sanctioned entity

UEC-Perm Engines, JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORY · Aktsionerne tovarystvo «ODK-Permski motory» · JSC UEC PERM ENGINES · JSC UEC PERM MOTORS · PERM ENGINE COMPANY · 7 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORY · Aktsionernoe Obshchestvo Odk Permskie Motory · JSC UEC PERM ENGINES · JSC UEC PERM MOTORS · JSC UEC Perm Engines · 11 more...				[sources]
Weak alias	AO ODK PM				[sources]
Incorporation date	2002-09-29				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5904007312` · `5904007369`				[sources]
KPP	`590401001`				[sources]
OGRN	`1025900890762` · `1025900893864`				[sources]
Registration number	`1025900893864` · `Y8HLVNNUSAQ1` · `Z9DZU7Z3ZBH8` · `Z9FNKBUFGVL7` · `Z9KGPMYEVLS6` · 3 more...				[sources]
Tax Number	`5904007312`				[sources]
Address	614010, Російська Федерація, Пермський край, м. Перм, просп. Комсомольський, буд. 93, корпус 61 · 93 KOMSOMOLSKII PR-KT, PERM, RUS, 614990 · 93 Komsomolskii Pr-kt, 614990 Perm · ПР-КТ КОМСОМОЛЬСКИЙ Д. 93, Г. ПЕРМЬ ПЕРМСКИЙ, 614010				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-11	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
93 Komsomolskii Pr-kt, 614990 Perm	Russia

Assets and shares
Asset	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЖЕЛЕЗНОДОРОЖНИК-ПЕРМСКИЕ МОТОРЫ"	-	2021-09-20	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЕРГЕТИК-ПЕРМСКИЕ МОТОРЫ"	-	2021-09-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕДОМСТВЕННАЯ ПОЖАРНАЯ ОХРАНА ПЕРМСКОГО МОТОРОСТРОИТЕЛЬНОГО КОМПЛЕКСА"	-	2002-10-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОДК-ТУРБИНЫ БОЛЬШОЙ МОЩНОСТИ"	0.1	2020-02-04	-

Owners
Owner	Percentage held	Start date	End date
United Engine Corporation	-	2021-09-20	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛИСТ-ПЕРМСКИЕ МОТОРЫ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛИСТ-ПЕРМСКИЕ МОТОРЫ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
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	-
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-

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

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

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

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

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

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

Russia · NSD

US SAM Procurement Exclusions119,127

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

United States · GSA

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

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

Source data IDs: usgsa-s4mrtxpf0 · usgsa-s4mrtxpf1 · NK-YEbd6xsFPyKctnGpKsWW4u · ua-nazk-company-3353 · ru-inn-5904007312 · eu-2878-c951183e6d01c2935addac7dceffb696ef98a7da · ofac-51127 · rupep-company-13327 · usgsa-s4mrtxmbw · eu-oj-7680d06dc7c6e7d00010cf122a2ef75015b1315f · usgsa-s4mrtxpdw · usgsa-s4mrtxpdz · NK-DcXnZkqVaruQeNLyNSCcPz · ch-seco-59616 · eu-sancmap-8b00602146d36c515ab7230bd0bb9889b36500b0 · ua-nabc-company-3353-jsc-uec-perm-motors · usgsa-s4mrtxpdx · usgsa-s4mrtxpdy · ua-nsdc-19239-akcionerne-tovaristvo-odk-permski-motori

For experts: raw data explorer

Factsheet Descriptions Data sources

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