Active SanctioncompanyID: NK-jJcR9JdkELnSRnJgBzUZUY
United Engine Corporation Perm Engines Research and Production Complex
Акционерное Общество «ОДК-Пермские Моторы»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that United Engine Corporation Perm Engines Research and Production Complex is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | United Engine Corporation Perm Engines Research and Production Complex |
| Cyrillic Alias | Акционерное Общество «ОДК-Пермские Моторы» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Товариство З Обмеженою Відповідальністю «Геомірагро»
Общество с ограниченной ответственностью «Геомирагро»
Товариство З Обмеженою Відповідальністю "Діелком-ек"
Общество с ограниченной ответственностью "Диэлком-ЭК"
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