UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX
Sanctioned entityRussia. Named in 9 sanctions listings.
Summary
(also UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX)
Registration number: 5904007312 (Tax ID/INN)
Telephone: + 7 (342) 211-39-39
Website: http://pmz.ru/; https://perm-motors.ru/
(also PERM MOTOROSTROITEL PRODUCTION ASSOCIATION, PERM MOTOR PLANT, PERM ENGINE COMPANY, AKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORY, JSC UEC PERM MOTORS, JSC UEC PERM ENGINES)
Sanctions and listings9
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Aug 2026; 25 Jan 2023; 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 59616seco.admin.chseco.admin.ch
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51127treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5904007312 | |
| ID number | 1025900893864 | |
| INN code | 5904007312 | |
| Registration number | 5904007312 (Tax ID/INN) | |
| Registration number | 5904007312 | |
| Registration number | 1025900893864 | |
| Tax number | 5904007312 | |
| Tax ID no | 5904007312 | Russia |
| Registration number | 1025900893864 | Russia |
Other names22
Also known as21
Show 3 moreShow fewer
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Komsomolsky Prospekt, 93, Building 61, Perm, Russian Federation, 614010
93 Komsomolskii Pr-kt, Perm, 614990
93 Komsomolskii Pr-kt Perm 614990 Russia
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