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JSC KAZAN HELICOPTER PLANT

Sanctioned entity

JSC KAZAN HELICOPTER PLANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Kazanskyi vertolitnyi zavod" · Fábrica de Helicópteros de Kazán · JOINT STOCK COMPANY KAZAN HELICOPTERS · JSC KAZAN HELICOPTER PLANT · JSC Kazan Helicopter Plant · 16 more...				[sources]
Other name	AO Kazanskii Vertoletnyi Zavod · AO kazanskii Vertoletnyi Zavod · KVZ Remservis · Kazan Helicopters · Kazan helicopters JSC · 14 more...				[sources]
Incorporation date	1993 · 2002-10-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1021603881683`				[sources]
E-Mail	kvz@kazanhelicopters.com				[sources]
INN	`1656002652`				[sources]
Keywords	Промисловість				[sources]
KPP	`166101001`				[sources]
OGRN	`1021603881683`				[sources]
Phone	+78435496699				[sources]
Tax Number	`1656002652`				[sources]
Website	www.rhc.aero · www.rhc.aero				[sources]
Address	420085, Republic of Tatarstan, Kazan, st. Tetsevskaya, 14, Russia · 420085, Российская Федерация, республика Татарстан, г. Казань, ул. Тэцевская, д. 14 · 420085, Російська Федерація, Республіка Татарстан, м. Казань, вул. Тецевська, 14 · 420085, Російська Федерація, Республіка Татарстан, м. Казань, вул. Тецівська, буд. 14 · 420085, Російська Федерація, республіка Татарстан, м. Казань, вул. Тецевська, б. 14 · 6 more...				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · 1 more...				[sources]
Created at	2022-03-04				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-04-18	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Kazan Helicopter Plant is a Russian military industry company. It supplies helicopters to the Armed Forces of the Russian Federation.

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

Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it 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

It manufactures the Mi-8 helicopters, which are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Moreover, it provides the Ministry of Defence of the Russian Federation with the Mi-38 helicopters.

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

Kazan Helicopter Plant est une entreprise de l'industrie militaire russe. Elle fournit des hélicoptères aux forces armées de la Fédération de Russie. Cette entreprise fabrique les hélicoptères Mi-8, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. En outre, elle fournit les hélicoptères Mi-38 au ministère de la défense de la Fédération de Russie. Par conséquent, cette entreprise apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle apporte 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
st.Tetsevskaya, 14, Kazan, Russian Federation, 420085	Russia
Ul. Tetsevskaya D. 14, 420085 Kazan	Russia
Ul. Tetsevskaya D. 14, Kazan 420085, Russian Federation	-
420085, Kazan, st. Tetsevskaya, 14, Fédération de Russie	Russia
Tetsevskaya str., 14, Kazan, RUSSIAN FEDERATION, 420085	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВИАТРАНСПОРТНАЯ КОМПАНИЯ "ВЕРТОЛЕТ КАРГО"	51	2003-01-30	2014-10-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВМЕСТНОЕ ТАТАРСКО-ВЕНГЕРСКОЕ ПРЕДПРИЯТИЕ "ХЕЛИКО"	51	2002-11-10	2016-09-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАКОМПАНИЯ "КАЗАНСКИЙ ВЕРТОЛЕТНЫЙ ЗАВОД"	-	2006-07-18	2012-05-15

Owners
Owner	Percentage held	Start date	End date
Russian Helicopters JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
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	2022-03-04	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Council of the European Union	-	-	-
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	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
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 Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	726/2022	2022-10-19	-
European External Action Service	UKR	2023-12-18	-
Council of the European Union	-	-	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
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	2022-03-04	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2022-03-04	-
Council of the European Union	-	-	-
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
Federal Public Service Finance	UKR	2023-12-18	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Data sources

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

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 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)18,647

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

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

French Freezing of Assets6,265

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

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

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ch-seco-69880 · ua-nabc-company-134-jsc-kazan-helicopters · trade-csl-51f5276ed568f15d70de73804e6975af3d514867e561216aa3e71ff4 · ua-nsdc-org-176-2018-587 · trade-csl-8204b9f90a6fdfb86dd47c603495a7b0a8518445 · fr-ga-7078 · ca-sema-1-part-2-118-ru-kazan-helicopter-plant-pjsc · ru-inn-1656002652 · trade-csl-3bb34a94eea533c7ea386c43a25742dfa12f2cef · trade-csl-edfbb3b64464b61bdcce3482be6690e27cc20018 · eu-2878-f3281439657dc480039a78677efdb4934c8698eb · eu-2878-43e1eac6cad7553b80e218d7dacab9e8215f8e05 · ca-sema-russia-1-part-2-118 · ofac-35877 · nz-ru-ent-44-jsc-kazan-helicopter-plant · NK-Jq7b6fAhKng5kkHZVGZCwt · trade-csl-cb2d1946b36eec4eb2418d7920a030bcc63990f1de0043d213213a2f · trade-csl-2b1ccb5e7efb89b2ba55da2fa96fb3d15ac384e1 · ch-seco-50589 · eu-2878-319415e1ce0f400483fb6f037d1e0859b2db8c1c · NK-FnaegK6QSAbDUQTMa7Dkm5 · ch-seco-50602 · trade-csl-8be073987a6f86d7af6b7db445223b6804938226851622ac68ea35f9 · ca-sema-1-part-2-117-ru-kazan-helicopter-plant-repair-service-jsc · eu-fsf-eu-10986-55 · trade-csl-4ae38431939319d1b3ec062e1d94baca113545b5 · ua-nazk-company-134 · ch-seco-50630 · ua-nsdc-10029-akcionerne-tovaristvo-kazanskij-vertolitnij-zavod · ja-mof-e3a088ff8734ad77802435a360145d038fd71c02 · trade-csl-b35bd2fe446e8544889365dfd4ce8ad389f18478 · ca-sema-russia-1-part-2-117 · nz-ru-ent-44

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
st.Tetsevskaya, 14, Kazan, Russian Federation, 420085	Russia
Ul. Tetsevskaya D. 14, 420085 Kazan	Russia
Ul. Tetsevskaya D. 14, Kazan 420085, Russian Federation	-
420085, Kazan, st. Tetsevskaya, 14, Fédération de Russie	Russia
Tetsevskaya str., 14, Kazan, RUSSIAN FEDERATION, 420085	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВИАТРАНСПОРТНАЯ КОМПАНИЯ "ВЕРТОЛЕТ КАРГО"	51	2003-01-30	2014-10-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВМЕСТНОЕ ТАТАРСКО-ВЕНГЕРСКОЕ ПРЕДПРИЯТИЕ "ХЕЛИКО"	51	2002-11-10	2016-09-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАКОМПАНИЯ "КАЗАНСКИЙ ВЕРТОЛЕТНЫЙ ЗАВОД"	-	2006-07-18	2012-05-15

Owners
Owner	Percentage held	Start date	End date
Russian Helicopters JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
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	2022-03-04	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Council of the European Union	-	-	-
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	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
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 Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	726/2022	2022-10-19	-
European External Action Service	UKR	2023-12-18	-
Council of the European Union	-	-	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
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	2022-03-04	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2022-03-04	-
Council of the European Union	-	-	-
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
Federal Public Service Finance	UKR	2023-12-18	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15