JOINT STOCK COMPANY UNITED ENGINE CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jun 28, 2022
Sanctions programs
Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.
- RUSSIA-EO14024Russia — E.O. 14024Blocking program
- UKRAINE-EO13662Ukraine/Russia — E.O. 13662Blocking program
Blocking sanctions measures
Blocked: on the SDN List
On OFAC's Specially Designated Nationals and Blocked Persons List since Jun 28, 2022. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 3
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 3
Timeline
Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.
- Designated an SDN under RUSSIA-EO14024
- Designated under UKRAINE-EO13662
- Listed on the Sectoral Sanctions Identifications (SSI) List under UKRAINE-EO13662 (E.O. 13662, Directive 3)
Also known as
- AO ODK
- AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
- UNITED ENGINE CORP JSC
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
Addresses
- 16, Budyonny Avenue Moscow 105118 Russia
- Per. Mayakovskogo D. 11 Moscow 109147 Russia
Identifiers
- Registration Number: 1107746081717 (Russia)
- Tax ID No.: 7731644035 (Russia)
- Government Gazette Number: 84023868 (Russia)
- Organization Established Date: 22 Nov 2007
- Website: www.uk-odk.ru
- Email Address: info@uecrus.com
Remarks
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)
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