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Joint Stock Company Omsk Plant of Civil Aviation

Sanctioned entity

Joint Stock Company Omsk Plant of Civil Aviation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Aktsionerne tovarystvo "Omskyi zavod tsyvilnoyi aviatsiyi" · JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION · Joint Stock Company "Omsk Plant of Civil Aviation" · Joint Stock Company Omsk Plant of Civil Aviation · Акционерное общество "Омский завод гражданской авиации" · 1 more...				[sources]
Other name	JSC Omsk Civil Aviation Plant · Joint Stock Company Omsky factory Grazhdanskoy Aviatsii · JointStock Company "Omsk Plant of Civil Aviation" · Акционерное общество "Омский завод гражданской авиации" · Акціонерне товариство "Омський завод цивільної авіації"				[sources]
Weak alias	JSC OZGA				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5507029944`				[sources]
OGRN	`1025501378572`				[sources]
Registration number	`1025501378572`				[sources]
Tax Number	`5507029944`				[sources]
Status	not available				[sources]
Address	112 Surovtseva Str, 644015 Omsk · 644015, Russian Federation, Omsk region, Omsk, st. Surovtsev, house. 112 · 644015, Российская Федерация, Омская обл., г. Омск, ул. Суровцева, дом. 112 · 644015, Російська Федерація, Омська обл., м. Омськ, вул. Суровцева, буд. 112 · Російська Федерація,644015, Омська обл., м. Омськ,вул. Суровцева, буд. 112				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	First seen	2023-05-13

Relationships

Address
Full address	Country
112 Surovtseva Str, 644015 Omsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12

Data sources

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)

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

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-24526-akcionerne-tovaristvo-omskij-zavod-civilnoi-aviacii · ofac-45031 · ua-nazk-company-9386

For experts: raw data explorer

Factsheet Data sources

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