ULYANOVSKI GIPROAVIAPROM OAO
Sanctioned entityRussia. Named in 6 sanctions listings.
Summary
(also OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI, ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY, ULYANOVSKIY GIPROAVIAPROM OJSC)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also ULYANOVSKI GIPROAVIAPROM OAO)
Sanctions and listings6
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 18818treasury.govofac.treasury.gov
- Listed
- 3 Feb 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2017
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- State Corporation RostecSanctionedDebarredExport controlledTrade riskShare not statedOwned or Controlled ByRussia
Identifiers3
| Identifier | Number |
|---|---|
| ID number | 7328046337 |
| Tax number | 7328046337 |
| Tax ID no | 7328046337 |
Other names3
Also known as3
Addresses1
Street Vracha Mikhaylova, D. 34, Ulyanovsk, 432010
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