Otkrytoe Aktsionernoe Obshchestvo Obedinennaya Promyshlennaya Korporatsiya Oboronprom

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 06/06/2026

Company name: Otkrytoe Aktsionernoe Obshchestvo Obedinennaya Promyshlennaya Korporatsiya Oboronprom

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
[CAN.RUSSIA] - Measures against Russia
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 12.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 18 Abs. 3 Bst. a (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 12.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 18 al. 3 let. a (Restrictions sur les marchés monétaire et financier), annexe 12.

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Frequently Asked Questions

1. Does Otkrytoe Aktsionernoe Obshchestvo Obedinennaya Promyshlennaya Korporatsiya Oboronprom have any sanctions?

Yes, Otkrytoe Aktsionernoe Obshchestvo Obedinennaya Promyshlennaya Korporatsiya Oboronprom is sanctioned by:

2. Can I receive AML sanctions alerts on Otkrytoe Aktsionernoe Obshchestvo Obedinennaya Promyshlennaya Korporatsiya Oboronprom?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Otkrytoe Aktsionernoe Obshchestvo Obedinennaya Promyshlennaya Korporatsiya Oboronprom:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.