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Joint Stock Company 356 Aircraft Repair Plant

Sanctioned entity

Joint Stock Company 356 Aircraft Repair Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	356 Aircraft Repair Plant · Aktsionerne tovarystvo "356 aviatsiinyi remontnyi zavod" · JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANT · Joint Stock Company 356 Aircraft Repair Plant · АКЦІОНЕРНЕ ТОВАРИСТВО "356 АВІАЦІЙНИЙ РЕМОНТНИЙ ЗАВОД" · 3 more...				[sources]
Other name	356 ARZ · 356 ARZ PAO · 356TH aircraft repair plant JSC · AO 356 ARZ · JSC 356 ARP · 7 more...				[sources]
Weak alias	356 ARZ PAO · 356 Aircraft Repair Plant · AO 356 ARZ				[sources]
Incorporation date	1997-12-08 · 2007-02-14				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1076449000870`				[sources]
INN	`6449042335`				[sources]
Keywords	Промисловість				[sources]
KPP	`644901001`				[sources]
OGRN	`1076449000870`				[sources]
Tax Number	`64449042335`				[sources]
Address	413101, Saratov region, Engels, microdistrict Engels-1, Russia · 413101, Российская Федерация, Саратовская область, г. Энгельс, мкр Энгельс-1 · 413101, Російська Федерація, Саратовська область, м. Енгельс, мкр Енгельс-1 · 413101, Російська Федерація, Саратовська область, м. Енгельс, мікрорайон Енгельс-1 · Microdistrict Engels-1, Engels, 413101 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-11	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Address
Full address	Country
Ter. Engels 1, 413101 Engels	Russia
Ter. Engels 1， Engels, Saratov, 413101， Russia	-

Linked to
Object	Role	Start date	End date
Russian Helicopters JSC	Associate of ‘Russian Helicopters JSC’	-	-

Owners
Owner	Percentage held	Start date	End date
Russian Helicopters JSC	-	-	-
Joint Stock Company Helicopter Service Company	-	2021-08-05	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,920

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-18602-akcionerne-tovaristvo-356-aviacijnij-remontnij-zavod · ja-mof-e9d01a2e6d987330499e98983b66ba6c5c71abcf · ua-nabc-company-290-356-aircraft-repair-plant · ru-inn-6449042335 · nz-ru-ent-154-joint-stock-company-356-aircraft-repair-plant · ua-nazk-company-290 · NK-7YoBVJ332ajvnoKHKyrwAJ · trade-csl-603f693b086ed7a5315f4dbe00d265891c01c2401e801172f9a2e0ee · ofac-35873 · nz-ru-ent-154

For experts: raw data explorer

Factsheet Data sources

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