OFAC SDNCriticalEntity

UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX

🇷🇺RussiaCovered Nation51127

FEOC Flagged

UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEXCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX#51127

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEXCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JSC UEC PERM ENGINESJSC UEC PERM MOTORSAKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORYPERM ENGINE COMPANYPERM MOTOR PLANTPERM MOTOROSTROITEL PRODUCTION ASSOCIATION

Known addresses

93 Komsomolskii Pr-kt, Perm 614990, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5904007312 (Russia); Registration Number 1025900893864 (Russia); a.k.a. 'AO ODK PM'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "51127",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51127",
  "entity_name": "UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "JSC UEC PERM ENGINES",
    "JSC UEC PERM MOTORS",
    "AKTSIONERNOE OBSHCHESTVO ODK PERMSKIE MOTORY",
    "PERM ENGINE COMPANY",
    "PERM MOTOR PLANT",
    "PERM MOTOROSTROITEL PRODUCTION ASSOCIATION"
  ],
  "addresses": [
    "93 Komsomolskii Pr-kt, Perm 614990, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51127",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5904007312 (Russia); Registration Number 1025900893864 (Russia); a.k.a. 'AO ODK PM'.",
    "tonnage": "-0- ",
    "sdn_name": "UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.