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United Instrument Manufacturing Corporation

Sanctioned entity

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

Type	Company				[sources]
Name	Akciová spoločnosť United Instrument Manufacturing Corporation · Aktsionerne tovarystvo "Obiednana pryladobudivna korporatsiia" · Cuideachta Comhstoic ‘United Instrument Manufacturing Corporation’ · Egyesült Műszergyártó Vállalat részvénytársaság · JSC UIMC · 13 more...				[sources]
Other name	"United Instrument Manufacturing Corporation" JSC (UIMC) · JSC "OPK" · JSC UIMC · JSC “OPK” · JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION · 7 more...				[sources]
Weak alias	UIMC				[sources]
Incorporation date	2014-03-26				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@opkrt.ru				[sources]
INN	`7704859803`				[sources]
KPP	`773101001`				[sources]
OGRN	`1147746324340`				[sources]
Registration number	`1147746324340` · `JRTFVJMKRFR9` · `PN1GLRSZB1B3`				[sources]
Tax Number	`7704859803`				[sources]
Unique Entity ID	`JRTFVJMKRFR9` · `PN1GLRSZB1B3`				[sources]
Website	www.opkrt.ru				[sources]
Address	121357, Fédération de Russie, Moscou, Vereyskaya ul. 29, bât. 141 · 121357, Російська Федерація, м. Москва, вул. Верейська, буд. 29, будова 141 · 29 / 141 Verejskaya Street, 121357 Moscow · VEREISKAYA 29, STR. 141, MOSCOW, RUS, 121357 · Vereiskaya 29, str. 141, 121357 Moscow · 5 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Type of entity: Joint Stock Company Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-07-03

The company is associated with and manages Russian defence industry companies

— Belgian Financial Sanctions, 2024-11-21

Russia

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

Tax Identification Number: 7704859803

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

JSC United Instrument Manufacturing Corporation (JSC OPK) is a Russian state corporation. It is a specialised management company, under the auspices of which the scientific and production structures of the Russian radio-electronic industry are united. The company is associated with and manages Russian defence industry companies (JSCs Ruselectronics, NPP Istok and Concern Sozvezdie) that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, JSC OPK is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-07-09

The company is associated with and manages Russian defence industry companies

— EU Financial Sanctions Files (FSF), 2024-11-21

Type of entity: Joint Stock Company Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-07-01

JSC United Instrument Manufacturing Corporation (JSC OPK) est une entreprise publique. C'est une société de gestion spécialisée, qui réunit les structures scientifiques et de production du secteur radioélectronique russe. Elle est associée à des entreprises russes du secteur de la défense (JSCs Ruselectronics, NPP Istok, Concern Sozvezdie) qui fabriquent des équipements utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine, et gère de telles entreprises. Par conséquent, JSC OPK apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

— French National Asset Freezing System, 2024-06-25

Adresse: 121357, Fédération de Russie, Moscou, Vereyskaya ul. 29, bât. 141 Type d'entité: Société par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 26/03/2014 Numéro d'enregistrement: 1147746324340 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 7704859803

— 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
Vereyskaya st., 29 building 141, Moscow, RUSSIAN FEDERATION, 121357 · Vereyskaya st., 29 building 141, Moscow, Russian Federation, 121357	Russia
Vereiskaya 29, str. 141, 121357 Moscow	Russia
29 / 141 Verejskaya Street, 121357 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ВЕРЕЙСКАЯ 29"	100	2016-12-19	-
Automated Procurement System for State Defense Orders, LLC Sanctioned entity	-	2015-09-15	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Natsionalnyi tsentr informatyzatsiyi" Sanctioned entity	100	2021-04-09	-

Directors
Director	Role	Start date	End date
Sakhnenko Serhii Stepanovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-12	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

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

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	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	2024-07-09	-
TREAS-OFAC	Reciprocal	2015-12-22	-
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	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Federal Public Service Finance	UKR	2024-06-24	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-

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

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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 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

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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

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

US SAM Procurement Exclusions112,254

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:

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: ua-nsdc-19009-akcionerne-tovaristvo-ob-ednana-priladobudivna-korporacia · eu-sancmap-da1bafc2d80ca7fb589d9d83ece695e78d04db77 · nz-ru-ent-331-united-instrument-manufacturing-corporation · trade-csl-bdc57e74452917016eaedb8d705c23ce553ebe0a · ca-sema-1-part-2-135-ru-united-instrument-manufacturingcorporation · trade-csl-118e1d9a3b8dc424d48404a7077f4039186573a2 · ch-seco-50693 · usgsa-s4mr5ctd7 · ca-sema-russia-1-part-2-135 · ch-seco-75980 · ofac-18787 · ca-sema-09e7c5962e8873a18dcdb7680b106035be8d6ba1 · nz-ru-ent-331 · NK-8xgXeR88vzCLimEQLvxHTw · rupep-company-8040 · ua-nabc-company-167-united-instrument-manufacturing-corporation · ua-nazk-company-167 · trade-csl-04e1b292712eaeddff1f1ca049bf3a2763a98fbe196164ec6c721ea9 · mc-freezes-0a11931f7140cee62a5c13069e2af097211d97c0 · nz-ru-ent-71 · ru-inn-7704859803 · nz-ru-ent-71-united-instrument-manufacturing-corporation · eu-2878-71120c47a8ea9b1b7df42e2157ef5a7866dc9439 · eu-oj-32463b8b8c7de5f6c5c83282d5a1a1c9c15e46ae · fr-ga-7573 · eu-fsf-eu-11753-24 · usgsa-s4mr5cs7j

For experts: raw data explorer

Factsheet Descriptions Data sources

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