Lists › OFAC Consolidated › ofac_cons-37782
JOINT STOCK COMPANY UNITED ENGINE CORPORATION
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 37782.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY UNITED ENGINE CORPORATION | primary |
| AO ODK | alias (weak) |
| AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA | alias (strong) |
| UNITED ENGINE CORP JSC | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA | alias (weak) |
Identifiers
| Registration Number | 1107746081717 | Russia |
| Tax ID No. | 7731644035 | Russia |
| Government Gazette Number | 84023868 | Russia |
Details
| Countries |  Russia |
| Addresses | 16, Budyonny Avenue Moscow 105118 Russia; Per. Mayakovskogo D. 11 Moscow 109147 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Same name on other lists
JOINT STOCK COMPANY UNITED ENGINE CORPORATION (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.