| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Kumertau Aviation Production Company · JSC Kumertau Aviation Production Enterprise · Joint Stock Company Kumertau Aviation Production Enterprise · KUMERTAU AVIATION PRODUCTION ENTERPRISE · Kumertau aviation production enterprise JSC · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Kumertauske aviatsiine vyrobnyche pidpryiemstvo" · Aktsionernoe Obshchestvo Kumertauskoe Aviatsionnoe Proizvodstvennoe Predpriyatie · JSC Kumapp · JSC Kumertau Aviation Production Enterprise · Kumertau Aviation Production Enterprise · | [sources] | |||
| Weak alias | AO Kumapp · JSC Kumape | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@kumapp.ru | [sources] | ||||
| INN | 0262016287 | [sources] | |||
| KPP | 026201001 | [sources] | |||
| OGRN | 1080262000609 | [sources] | |||
| Phone | +73476123302 · +73476123304 | [sources] | |||
| Registration number | 1080262000609 | [sources] | |||
| Tax Number | 0262016287 | [sources] | |||
| Unique Entity ID | M9F3KA7UK8R7 · PGMWSL14UR49 | [sources] | |||
| Website | www.rhc.aero | [sources] | |||
| Address | 1 Salavata Street Kumertau Republic of Bashkortostan 453350 RU · 1 Salavata Street, Kumertau, 453350 · 15A Novozarinskaya Street Kumertau Republic of Bashkortostan 453300 RU · 15A Novozarinskaya Street, Kumertau, 453300 · 15A Ulitsa Novozarinskaya, Kumertau, RUSSIAN FEDERATION, 453300 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Joint Stock Company Principal place of business: Kumertau, Russian Federation
Place of registration: Kumertau, Russian Federation
Principal place of business: Kumertau, Russian Federation
Telephone: +7 (34761) 2-33-04, +7 (34761) 2-33-02
JSC Kumertau Aviation Production Company is a company within the Russian military-industrial complex which manufactures military helicopters of strategic importance to the Russian Federation. Therefore, JSC Kumertau Aviation Production Company is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Type of entity: Joint Stock Company Principal place of business: Kumertau, Russian Federation
JSC Kumertau Aviation Production Company est une société du complexe militaro- industriel russe qui fabrique des hélicoptères militaires d'importance stratégique pour la Fédération de Russie. Kumertau Aviation Production Company apporte donc un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement
Adresse: 15A Ulitsa Novozarinskaya, Kumertau, République du Bachkortostan, Fédération de Russie 453300 Téléphone: 18.12.20237 (34761) 2-33-04, 18.12.20237 (34761) 2-33-02 Site internet: www.rhc.aero Courriel: info@kumapp.ru Type d’entité: société par actions Lieu d’enregistrement: Kumertau, Fédération de Russie Numéro d’enregistrement: 1080262000609 Principal établissement: Kumertau, Fédération de Russie
(also KUMERTAU AVIATION PRODUCTION ENTERPRISE)
(also JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ent-151-joint-stock-company-kumertau-aviation-production-enterprise · trade-csl-4636544f99ca16f1cad83718b56848a7df3d25957ebeb5d72b9f642c · tw-shtc-af60dc91cef8e3650232dc561d2f60306ae096c4 · eu-fsf-eu-11042-90 · tw-shtc-5fcaaf7835df1f69993dd780095e5184ac565aff · nz-ru-ent-151 · ofac-35863 · ch-seco-70209 · ja-mof-1af756f71526c6ca2cef0e959e53edd971f7595e · ua-nsdc-10033-akcionerne-tovaristvo-kumertauske-aviacijne-virobnice-pidpriemstvo · trade-csl-4be7143d0ce8a24cc4a912fc8103dbda39717575e0b3c486d097ce4d · tw-shtc-289bfee4a1bbf742ec2bdb755238c15dea22325b · mc-freezes-36fd215772caffdc090d7dca453e903e2fdc33a7 · ua-nsdc-org-176-2018-609 · ru-inn-0262016287 · usgsa-s4mrtyddl · usgsa-s4mrn944d · fr-ga-6994For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 15A Ulitsa Novozarinskaya, Kumertau, RUSSIAN FEDERATION, 453300 · 15A Ulitsa Novozarinskaya, Kumertau, Russian Federation, 453300 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Фролов Микола Олексійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Russian Helicopters JSC Export controlled · Trade risk · Sanctioned entity | Associate of ‘Russian Helicopters JSC’ | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Russian Helicopters JSC Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | 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。 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Ul. Novozarinskaya D. 15 A, Kumertau 453300, Russian Federation | - |
| Ul. Novozarinskaya D. 15 A, 453300 Kumertau | Russia |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КУМЕРТАУСКОЕ АВИАЦИОННОЕ ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ" | - | - | - |