JOINT STOCK COMPANY UNITED ENGINE CORPORATION
A timestamped, audit-ready report on JOINT STOCK COMPANY UNITED ENGINE CORPORATION: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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JOINT STOCK COMPANY UNITED ENGINE CORPORATION has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- AO ODK A.K.A.
- AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA A.K.A.
- UNITED ENGINE CORP JSC A.K.A.
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA A.K.A.
Known Addresses 2
- 16, Budyonny Avenue, Moscow, 105118, Russia
- Per. Mayakovskogo D. 11, Moscow, 109147, Russia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 28, 2022
- Consolidated List — July 27, 2026
- Sectoral Sanctions Identifications List — July 27, 2026
Legal Authorities
- Executive Order 14024 (Russia)
- Executive Order 13662 (Ukraine)
Identification & Documents
Identity Documents
- Registration Number: 1107746081717
- Tax ID No.: 7731644035
- Government Gazette Number: 84023868
Additional Information
- Organization Established Date: 22 Nov 2007
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website: www.uk-odk.ru
- Email Address: info@uecrus.com
- Executive Order 13662 Directive Determination -: Subject to Directive 3
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Related Entities 1
- Owned or Controlled By: STATE CORPORATION ROSTEC Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.