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»Registration data
1027718000221Tax 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.