Embargo/Entity Search/OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO

OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO

Russia

OPK OBORONPROM OAOUNITED INDUSTRIAL CORPORATION OBORONPROM OJSCUNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROMOPK OBORONPROMOTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM
100HIGH RISK
3 Appearances3 Jurisdictions

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2015

What These Restrictions Mean

Sector finance — not a full blockSectoral Sanctions (SSI)

Restricts specific debt/equity financing and certain sectoral activities. It is not a full asset freeze; dealings outside the restricted sectors may be permitted. Check the specific SSI directive.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

OFAC1 entry

Details

First listed29 Jun 2015
Last listed16 Aug 2023
CountryRussia
Risk score100 / 100

Export Control Profile

ListOFAC SDN

Full Intelligence

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