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JSC Kumertau Aviation Production Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJSC 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 · 10 more...[sources]
Other nameAktsionerne tovarystvo "Kumertauske aviatsiine vyrobnyche pidpryiemstvo" · Aktsionernoe Obshchestvo Kumertauskoe Aviatsionnoe Proizvodstvennoe Predpriyatie · JSC Kumapp · JSC Kumertau Aviation Production Enterprise · Kumertau Aviation Production Enterprise · 2 more...[sources]
Weak aliasAO Kumapp · JSC Kumape[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@kumapp.ru[sources]
INN0262016287[sources]
KPP026201001[sources]
OGRN1080262000609[sources]
Phone+73476123302 · +73476123304[sources]
Registration number1080262000609[sources]
Tax Number0262016287[sources]
Unique Entity IDM9F3KA7UK8R7 · PGMWSL14UR49[sources]
Websitewww.rhc.aero[sources]
Address1 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 · 17 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Joint Stock Company Principal place of business: Kumertau, Russian Federation

Belgian Financial Sanctions,

Telephone: +7 (34761) 2-33-04, +7 (34761) 2-33-02

Swiss SECO Sanctions/Embargoes,

Principal place of business: Kumertau, Russian Federation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: Kumertau, Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company Principal place of business: Kumertau, Russian Federation

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

(also KUMERTAU AVIATION PRODUCTION ENTERPRISE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,753

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,261

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

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,380

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

US SAM Procurement Exclusions105,510

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,860

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,865

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-289bfee4a1bbf742ec2bdb755238c15dea22325b · eu-fsf-eu-11042-90 · tw-shtc-af60dc91cef8e3650232dc561d2f60306ae096c4 · nz-ru-ent-151 · trade-csl-4be7143d0ce8a24cc4a912fc8103dbda39717575e0b3c486d097ce4d · ua-nsdc-org-176-2018-609 · ofac-35863 · nz-ru-ent-151-joint-stock-company-kumertau-aviation-production-enterprise · ua-nsdc-10033-akcionerne-tovaristvo-kumertauske-aviacijne-virobnice-pidpriemstvo · fr-ga-6994 · tw-shtc-5fcaaf7835df1f69993dd780095e5184ac565aff · usgsa-s4mrn944d · ch-seco-70209 · ru-inn-0262016287 · usgsa-s4mrtyddl · mc-freezes-36fd215772caffdc090d7dca453e903e2fdc33a7 · trade-csl-4636544f99ca16f1cad83718b56848a7df3d25957ebeb5d72b9f642c · ja-mof-1af756f71526c6ca2cef0e959e53edd971f7595e

For experts: raw data explorer