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OFAC sanctions listing

OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO

high risk OFAC · Consolidated (non-SDN) Organization
List-based indicator — from authority, programme severity & linked parties.

OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO is an organisation designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the UKRAINE-EO13662 programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Website www.uk-odk.ru; Email Address [email protected]; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1107746081717; Tax ID No. 7731644035; Government Gazette Number 84023868; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'ODK OAO'; Linked To: STATE CORPORATION ROSTEC.

Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS OFAC (OFAC) — Consolidated (non-SDN)
Entity typeOrganization
Programmes / regimeUKRAINE-EO13662
Source record IDofac:c18819
Last updated (our copy)2026-06-04

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityU.S. Department of the Treasury — Office of Foreign Assets Control (OFAC)
Source identifierofac:c18819
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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