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JSC Kumertau Aviation Production Company

Sanctioned entity

JSC Kumertau Aviation Production Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kumertauske aviatsiine vyrobnyche pidpryiemstvo" · JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE · JSC Kumertau Aviation Production Company · JSC Kumertau Aviation Production Enterprise · Joint Stock Company Kumertau Aviation Production Enterprise · 8 more...				[sources]
Other name	"JSC KUMAPE") · AO KUMAPP · Kumertau Aviation Production Enterprise · Kumertau aviation production enterprise JSC · Акционерное общество "Кумертауское авиационное производственное предприятие" · 6 more...				[sources]
Weak alias	AO Kumapp · JSC Kumape				[sources]
Incorporation date	1992-07-09 · 2008-04-15				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1080262000609`				[sources]
E-Mail	info@kumapp.ru				[sources]
INN	`0262016287`				[sources]
Keywords	Промисловість				[sources]
KPP	`026201001`				[sources]
OGRN	`1080262000609`				[sources]
Phone	+73476123302 · +73476123304				[sources]
Tax Number	`0262016287`				[sources]
Website	www.rhc.aero				[sources]
Address	453300, Російська Федерація, Республіка Башкортостан, м. Кумертау, вул. Новозаринська, 15 а · 453300, Російська Федерація, Республіка Башкортостан, м. Кумертау, вул. Новозаринська, 15а · 453306, Republic of Bashkortostan, Kumertau, st. Novozarinskaya, 15, building a, russia · 453306, Российская Федерация, республика Башкортостан, г. Кумертау, ул. Новозаринская, д. 15, корп. а · 453306, Російська Федерація, Республіка Башкортостан, м. Кумертау, вул. Новозаринська, буд. 15 (корп. А) · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-12-18				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Kumertau, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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, 2023-12-21

Principal place of business: Kumertau, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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 Freezing of Assets, 2023-12-22

Relationships

Address
Full address	Country
Ul. Novozarinskaya D. 15 A, Kumertau 453300, Russian Federation	-
15A Ulitsa Novozarinskaya, Kumertau, République du Bachkortostan, Fédération de Russie 453300	Russia
Ul. Novozarinskaya D. 15 A, 453300 Kumertau	Russia
15A Ulitsa Novozarinskaya, Kumertau, RUSSIAN FEDERATION, 453300 · 15A Ulitsa Novozarinskaya, Kumertau, Russian Federation, 453300	Russia

Directors
Director	Role	Start date	End date
FROLOV Nikolai Alekseevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-28	-

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	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
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。	2022-04-12	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
Federal Public Service Finance	UKR	2023-12-18	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-12-21	-
European External Action Service	UKR	2023-12-18	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	726/2022	2022-10-19	-

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

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

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

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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

US Trade Consolidated Screening List (CSL)18,618

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ent-151-joint-stock-company-kumertau-aviation-production-enterprise · ofac-35863 · eu-fsf-eu-11042-90 · ua-nsdc-org-176-2018-609 · nz-ru-ent-151 · ua-nazk-company-299 · ru-inn-0262016287 · fr-ga-6994 · ch-seco-70209 · ua-nabc-company-299-kumertau-aviation-production-enterprise-jsc · ja-mof-1af756f71526c6ca2cef0e959e53edd971f7595e · rupep-company-31472 · ua-nsdc-10033-akcionerne-tovaristvo-kumertauske-aviacijne-virobnice-pidpriemstvo · trade-csl-4be7143d0ce8a24cc4a912fc8103dbda39717575e0b3c486d097ce4d

For experts: raw data explorer

Factsheet Descriptions Data sources

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