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Sanctions Screening

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Sanctioned Entity Found

VYMPEL MAK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/37722
uid: 37722
lastName: PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[26965]/uid: 26965
idList/id[26965]/idType: Tax ID No.
idList/id[26965]/idNumber: 7714041693
idList/id[26965]/idCountry: Russia
idList/id[26966]/uid: 26966
idList/id[26966]/idType: Registration Number
idList/id[26966]/idNumber: 1027700341855
idList/id[26966]/idCountry: Russia
idList/id[173475]/uid: 173475
idList/id[173475]/idType: Secondary sanctions risk:
idList/id[173475]/idNumber: See Section 11 of Executive Order 14024.
idList/id[152671]/uid: 152671
idList/id[152671]/idType: Organization Established Date
idList/id[152671]/idNumber: 29 Sep 1992
akaList/aka[59157]/uid: 59157
akaList/aka[59157]/type: a.k.a.
akaList/aka[59157]/category: weak
akaList/aka[59157]/lastName: VIMPEL
akaList/aka[59158]/uid: 59158
akaList/aka[59158]/type: a.k.a.
akaList/aka[59158]/category: strong
akaList/aka[59158]/lastName: JSC MAC VYMPEL
akaList/aka[59159]/uid: 59159
akaList/aka[59159]/type: a.k.a.
akaList/aka[59159]/category: strong
akaList/aka[59159]/lastName: VYMPEL MAK PAO DEFENSE CORPORATION
akaList/aka[59161]/uid: 59161
akaList/aka[59161]/type: a.k.a.
akaList/aka[59161]/category: strong
akaList/aka[59161]/lastName: VYMPEL INTERSTATE COMMERCIAL CORPORATION
addressList/address[56417]/uid: 56417
addressList/address[56417]/address1: 10, BLD. 1 Geroyev Panfilovtsev
addressList/address[56417]/city: Moscow
addressList/address[56417]/postalCode: 125480
addressList/address[56417]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Akciová spoločnosť MAK Vympel

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/163556
fileGenerationDate: 23/10/2026
Entity_LogicalId: 163556
Entity_EU_ReferenceNumber: EU.11398.53
Entity_DesignationDate: 2024-02-23
Entity_Remark: (Date of UN designation: 2024-02-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-23
Entity_Regulation_EntryIntoForceDate: 2024-02-23
Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
NameAlias_WholeName: Akciová spoločnosť MAK Vympel
NameAlias_WholeName: Interstate Joint Stock Corporation “Vympel”
NameAlias_WholeName: JSC MAK Vympel
NameAlias_WholeName: Public Joint Stock Company VIMPEL Interstate Corporation
NameAlias_WholeName: Vympel Central Science and Production Association
NameAlias_WholeName: sociedad anónima MAK Vympel
NameAlias_WholeName: Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems
NameAlias_LogicalId: 163557
NameAlias_LogicalId: 163558
NameAlias_LogicalId: 163559
NameAlias_LogicalId: 163560
NameAlias_LogicalId: 163561
NameAlias_LogicalId: 163562
NameAlias_LogicalId: 163884
NameAlias_LogicalId: 163912
NameAlias_RegulationLanguage: EN
NameAlias_Remark: part of the Almaz-Antey concern, a Russian state-owned arms
manufacturer.
Type of entity: Public Joint Stock Company.
Date of registration: 29.9.1992.
Principal place of business: Russian Federation.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-23
NameAlias_Regulation_EntryIntoForceDate: 2024-02-23
NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Address_City: Moscow
Address_Street: st. Geroev Panfilovtsev, 10/1
Address_ZipCode: 125480
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 163563
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-02-23
Address_Regulation_EntryIntoForceDate: 2024-02-23
Address_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Identification_Number: 7714041693 (fiscalcode-National Fiscal Code)  (on 1992-09-29)(Tax Identification Number; Date of registration:
29.9.1992)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1992-09-29
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 163564
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number; Date of registration:
29.9.1992
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-02-23
Identification_Regulation_EntryIntoForceDate: 2024-02-23
Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JSC MAK Vympel

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/163556
fileGenerationDate: 23/10/2026
Entity_LogicalId: 163556
Entity_EU_ReferenceNumber: EU.11398.53
Entity_DesignationDate: 2024-02-23
Entity_Remark: (Date of UN designation: 2024-02-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-23
Entity_Regulation_EntryIntoForceDate: 2024-02-23
Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
NameAlias_WholeName: Akciová spoločnosť MAK Vympel
NameAlias_WholeName: Interstate Joint Stock Corporation “Vympel”
NameAlias_WholeName: JSC MAK Vympel
NameAlias_WholeName: Public Joint Stock Company VIMPEL Interstate Corporation
NameAlias_WholeName: Vympel Central Science and Production Association
NameAlias_WholeName: sociedad anónima MAK Vympel
NameAlias_WholeName: Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems
NameAlias_LogicalId: 163557
NameAlias_LogicalId: 163558
NameAlias_LogicalId: 163559
NameAlias_LogicalId: 163560
NameAlias_LogicalId: 163561
NameAlias_LogicalId: 163562
NameAlias_LogicalId: 163884
NameAlias_LogicalId: 163912
NameAlias_RegulationLanguage: EN
NameAlias_Remark: part of the Almaz-Antey concern, a Russian state-owned arms
manufacturer.
Type of entity: Public Joint Stock Company.
Date of registration: 29.9.1992.
Principal place of business: Russian Federation.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-23
NameAlias_Regulation_EntryIntoForceDate: 2024-02-23
NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Address_City: Moscow
Address_Street: st. Geroev Panfilovtsev, 10/1
Address_ZipCode: 125480
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 163563
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-02-23
Address_Regulation_EntryIntoForceDate: 2024-02-23
Address_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Identification_Number: 7714041693 (fiscalcode-National Fiscal Code)  (on 1992-09-29)(Tax Identification Number; Date of registration:
29.9.1992)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1992-09-29
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 163564
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number; Date of registration:
29.9.1992
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-02-23
Identification_Regulation_EntryIntoForceDate: 2024-02-23
Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

sociedad anónima MAK Vympel

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/163556
fileGenerationDate: 23/10/2026
Entity_LogicalId: 163556
Entity_EU_ReferenceNumber: EU.11398.53
Entity_DesignationDate: 2024-02-23
Entity_Remark: (Date of UN designation: 2024-02-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-23
Entity_Regulation_EntryIntoForceDate: 2024-02-23
Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
NameAlias_WholeName: Akciová spoločnosť MAK Vympel
NameAlias_WholeName: Interstate Joint Stock Corporation “Vympel”
NameAlias_WholeName: JSC MAK Vympel
NameAlias_WholeName: Public Joint Stock Company VIMPEL Interstate Corporation
NameAlias_WholeName: Vympel Central Science and Production Association
NameAlias_WholeName: sociedad anónima MAK Vympel
NameAlias_WholeName: Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems
NameAlias_LogicalId: 163557
NameAlias_LogicalId: 163558
NameAlias_LogicalId: 163559
NameAlias_LogicalId: 163560
NameAlias_LogicalId: 163561
NameAlias_LogicalId: 163562
NameAlias_LogicalId: 163884
NameAlias_LogicalId: 163912
NameAlias_RegulationLanguage: EN
NameAlias_Remark: part of the Almaz-Antey concern, a Russian state-owned arms
manufacturer.
Type of entity: Public Joint Stock Company.
Date of registration: 29.9.1992.
Principal place of business: Russian Federation.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-23
NameAlias_Regulation_EntryIntoForceDate: 2024-02-23
NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Address_City: Moscow
Address_Street: st. Geroev Panfilovtsev, 10/1
Address_ZipCode: 125480
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 163563
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-02-23
Address_Regulation_EntryIntoForceDate: 2024-02-23
Address_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Identification_Number: 7714041693 (fiscalcode-National Fiscal Code)  (on 1992-09-29)(Tax Identification Number; Date of registration:
29.9.1992)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1992-09-29
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 163564
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number; Date of registration:
29.9.1992
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-02-23
Identification_Regulation_EntryIntoForceDate: 2024-02-23
Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MAK Vympel

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/163556
fileGenerationDate: 15/10/2026
Entity_LogicalId: 163556
Entity_EU_ReferenceNumber: EU.11398.53
Entity_DesignationDate: 2024-02-23
Entity_Remark: (Date of UN designation: 2024-02-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-23
Entity_Regulation_EntryIntoForceDate: 2024-02-23
Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
NameAlias_WholeName: Akciová spoločnosť MAK Vympel
NameAlias_WholeName: Interstate Joint Stock Corporation “Vympel”
NameAlias_WholeName: JSC MAK Vympel
NameAlias_WholeName: Public Joint Stock Company VIMPEL Interstate Corporation
NameAlias_WholeName: Vympel Central Science and Production Association
NameAlias_WholeName: sociedad anónima MAK Vympel
NameAlias_WholeName: Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Function: a Russian military-industrial state enterprise that develops anti-ballistic missile systems and space control systems
NameAlias_LogicalId: 163557
NameAlias_LogicalId: 163558
NameAlias_LogicalId: 163559
NameAlias_LogicalId: 163560
NameAlias_LogicalId: 163561
NameAlias_LogicalId: 163562
NameAlias_LogicalId: 163884
NameAlias_LogicalId: 163912
NameAlias_RegulationLanguage: EN
NameAlias_Remark: part of the Almaz-Antey concern, a Russian state-owned arms
manufacturer.
Type of entity: Public Joint Stock Company.
Date of registration: 29.9.1992.
Principal place of business: Russian Federation.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-23
NameAlias_Regulation_EntryIntoForceDate: 2024-02-23
NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Address_City: Moscow
Address_Street: st. Geroev Panfilovtsev, 10/1
Address_ZipCode: 125480
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 163563
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-02-23
Address_Regulation_EntryIntoForceDate: 2024-02-23
Address_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Identification_Number: 7714041693 (fiscalcode-National Fiscal Code)  (on 1992-09-29)(Tax Identification Number; Date of registration:
29.9.1992)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1992-09-29
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 163564
Identification_RegulationLanguage: EN
Identification_Remark: Tax Identification Number; Date of registration:
29.9.1992
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-02-23
Identification_Regulation_EntryIntoForceDate: 2024-02-23
Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions