Nex Systems
Company

OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO

Sanctioned entity

Russia. Named in 16 sanctions listings.

Screen this subject

Summary

Website: https://oboronprom.com/; www.oboronprom.ru

Email: mail@oboronprom.ru

Telephone: + 7 (495) 984-02-15

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM, OPK OBORONPROM, UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM, UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC, OPK OBORONPROM OAO)

Registration number: 7718218951 (Tax ID/INN)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO)

Sanctions and listings16

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • UK Russia financial and investment restrictions

    Office of Financial Sanctions ImplementationUK HMT/OFSI Investment BansUnited Kingdom

    Programme GB-RUS-INVgov.uk

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Mar 2022; 17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 50621seco.admin.chseco.admin.ch

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    8 Jun 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Dec 2015

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    13662 Sectoral Directive 3 and UKRAINE-EO13662

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 Directive Determination: Subject to Directive 3

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 18781treasury.govofac.treasury.gov

  • Effective
    3 Mar 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 87 FR 13061Reference 87 FR 12240Reference 87 FR 34136bis.govtrade.govbis.doc.gov

  • Listed
    12 Nov 2014; 4 Mar 2022

    Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 29436seco.admin.chseco.admin.ch

  • Listed
    29 Jun 2015

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 45international.gc.cainternational.gc.ca

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Mar 2022

    Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 52758seco.admin.chseco.admin.ch

Connections1

Owned by1

Identifiers10

IdentifierNumber
ID number1027718000221
ID number59067382
ID number7718218951
Registration number7718218951 (Tax ID/INN)
Registration number7718218951
Registration number1027718000221
Tax number7718218951
Government gazette number59067382
Registration ID1027718000221
Tax ID no7718218951

Other names13

Also known as12

United Industrial Corporation OboronpromOPK OBORONPROM OAOАкционерное Общество «Объединенная Промышленная Корпорация «Оборонпром» (АО «ОПК «Оборонпром»)UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROMOPK OBORONPROMUNITED INDUSTRIAL CORPORATION OBORONPROM OJSCАО «ОПК «Оборонпром»Акционерное Общество «Объединенная Промышленная Корпорация «Оборонпром»公開株式会社オボロンプロムOPK OboronpromOboronpromOboronprom OJSC

Previously known as1

Names the source records this subject as having used before.

OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM

Addresses7

  • STR. 141 29 VEREISKAYA UL., MOSCOW, 121357

  • 29/141 Vereiskaya Street Moscow 121357 RU

  • str. 141 29 Vereiskaya ul.

  • Vereyskaya Str., 29, Building 141, Moskau, Russian Federation, 121357

  • 29/141 Vereiskaya Street, Moscow, 121357 Russia.

  • 29/141 Vereiskaya Street, Moscow, 121357

  • Vereyskaya Str. 29, Building 141, Moskau, Russian Federation, 121357

    Moskau, 121357Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.