UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC
Inactive Entity

Name in Ukrainian

АТ «Об'єднана промислова корпорація «Оборонпром»

Name in Country of Registration

АО «Объединенная промышленная корпорация «Оборонпром»

Short Name in Country of Registration

АО «ОПК «Оборонпром»

Address

Country of Registration

Russia

Registration data

1027718000221

Tax number

7718218951

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2021-06-21 UA Sanctions are expired

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018

Date of Implementation of Sanctions

2015-12-22

Sanctions Lists and OFAC Programs

SSIUKRAINE-EO13662

US Export Restrictions

2020-12-23

On 23 December 2020, was added to the list of Military End Users (MEU), 85 FR 83793
On 03 March 2022, was transferred to the Entity List.
87 FR 12240, 3/3/22. 
87 FR 13061, 3/8/22. 
87 FR 34136, 6/6/22.

Date of Implementation of Sanctions

2014-09-08

The Council of the EU Regulations

№ 833/2014 від 31.07.2014

Date of Implementation of Sanctions

2014-09-12

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Group ID: 13120.
Not subject to an asset freeze.

Date of Implementation of Sanctions

2015-06-29

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

Notes

The legal entity was liquidated on 27 March 2018.