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UNITED COMPANY OJSC

Sanctioned entity

UNITED COMPANY OJSC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OAO 'OBIDINENAIYA KOMANIYA' · UNITED COMPANY OJSC				[sources]
Other name	OAO 'OBIDINENAIYA KOMANIYA' · OJSC UNITED COMPANY · PJSC 'UNITED COMPANY' · UNITED COMPANY OJSC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`DZ7NKN4S5RC5` · `JNXYGUTMSH15` · `PD85RQLLZJ53`				[sources]
Status	not available				[sources]
Address	192177 St. Petersburg · ST. PETERSBURG, RUS, 192177 · ul. Ryabinovaya d. 53, 121471 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: https://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
192177 St. Petersburg	Russia
ul. Ryabinovaya d. 53, 121471 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

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 Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: ofac-20001 · usgsa-s4mr5czkz · usgsa-s4mr5ctgx · usgsa-s4mr5csb6

For experts: raw data explorer

Factsheet Descriptions Data sources

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