United Engine Corporation

Restricted

United Engine Corporation is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : 16, Budyonny Avenue, Moscow, 105118 Russia

Address 2 : 16, Budyonny Avenue, Moscow, 105118 Russia.

Address 3 : Russian Federation

Address 4 : Russia

ID Details

ID NUMBER : 7731644035

ID TYPE : TIN Number

ID NUMBER : 1107746081717

ID TYPE : SRN Number

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United Engine Corporation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 3, 2022	active
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Apr 3, 2022	inactive
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Aug 6, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Mar 3, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
CAATSA Act by the Department of State	U.S. Department of States	Oct 27, 2017	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 11, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active