| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO KAZANSKII VERTOLETNYI ZAVOD · Fábrica de Helicópteros de Kazán · JSC Kazan Helicopter Plant · JSC Kazan Helicopter Plant Repair Service · JSC Kazan Helicopters · | [sources] | |||
| Alias | AO Kazanskii Vertoletnyi Zavod · Aktsionerne tovarystvo "Kazanskyi vertolitnyi zavod - remont,servis" · Aktsionerne tovarystvo "Kazanskyi vertolitnyi zavod" · Fábrica de Helicópteros de Kazán · KAZANYI HELIKOPTERGYÁR RT. · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@kvz-remservice.ru · kvz@kazanhelicopters.com | [sources] | ||||
| INN | 1653002439 · 1656002652 | [sources] | |||
| KPP | 166101001 | [sources] | |||
| OGRN | 1021603881529 · 1021603881683 | [sources] | |||
| PermID | 5085341259 | [sources] | |||
| Phone | +74992705555 · +78435496699 | [sources] | |||
| Registration number | 1021603881683 · 1653002439 · 1656002652 | [sources] | |||
| Tax Number | 1656002652 | [sources] | |||
| Unique Entity ID | MAX9JUCEGLJ1 · PHVKJNU92B99 · PHWYN2M3KMP9 · PJ17BCZEKGQ2 | [sources] | |||
| Website | kvz-remservice.ru · www.kazanhelicopters.com · www.rhc.aero · www.rhc.aero | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1, Bolshaya Pionerskaya St., MOSCOW, MOSCOW, 115054, Russia · 420085, Kazan, st. Tetsevskaya, 14, Fédération de Russie · 420085, Російська Федерація, Республіка Татарстан, м. Казань, вул. Тецевська, 14 · 420085, Російська Федерація, Республіка Татарстан, м. Казань, вул. Тецівська, буд. 14 · Tetsevskaya St Kazan 420085 RU · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-12-18)
Russia
Kazan Helicopter Plant is a Russian military industry company. It supplies helicopters to the Armed Forces of the Russian Federation. 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. 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.
Website: https://www.rhc.aero/structure/kazanskiy-vertoletnyy-zavod
Telephone: +7 (843) 549 66 99
Email: kvz@kazanhelicopters.com
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.
Adresse: 420085, Kazan, st. Tetsevskaya, 14, Fédération de Russie Téléphone: 18.12.20237 (843) 549 66 99 Adresse électronique: kvz@kazanhelicopters.com Site internet: https://www.rhc.aero/structure/kazanskiy-vertoletnyy-zavod
(also AO KAZANSKII VERTOLETNYI ZAVOD, KAZANSKI VERTOLETNY ZAVOD AO, KAZAN HELICOPTERS)
(also JOINT STOCK COMPANY KAZAN HELICOPTERS)
(also JOINT STOCK COMPANY KAZAN HELICOPTERS)
(also JOINT STOCK COMPANY KAZAN HELICOPTERS)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-61b01e4d088500efa1ed5299b389fe93db6b09f9 · ch-seco-69880 · jp-meti-ru-8b1d1435101be1605afe1ec5c2a864e1698724cf · eu-fsf-eu-10986-55 · jp-meti-ru-45abc9ba50256d3d77ebe9bd09f1e6b69c19bc3f · eu-oj-e1d986dd92cd1dac0e901b1600afd328f421ce6c · tw-shtc-0c46a7071c7d2451c9e9c33deb613a3d4a473642 · eu-sancmap-a99ef9a8d3de9c89d54e879d1c69c3555cfe888a · usgsa-s4mrtydf9 · eu-oj-f123e0cb76b588911e80ce45f4d9d8087c037241 · tw-shtc-c19464160cb8c54ddf11e43ce53e215f46b32bf7 · tw-shtc-42ee008cdee867123b813a07a3e6f0526f786593 · ca-sema-d09d6516ee91a02ae270287008e5b98717b6bacb · ch-seco-50589 · jp-meti-ru-947d7e2251d7f735f1f68c6738d2df13be876c1b · usgsa-s4mrtydfb · usgsa-s4mrtydfc · nz-ru-ent-44-jsc-kazan-helicopter-plant · ja-mof-e3a088ff8734ad77802435a360145d038fd71c02 · ru-inn-1656002652 · ca-sema-00366bd2066f5f41f585f37d632a6f157bf0fef2 · tw-shtc-6174adfd298e08ab4bb1a0665988d0f2f9167ff2 · ofac-35877 · trade-csl-8be073987a6f86d7af6b7db445223b6804938226851622ac68ea35f9 · eu-sancmap-a79903285181699a087d781bc2a0e672ba37ba05 · ofac-pr-3f0e73f7d41c5522e7bfbe88e97a4634d00a2b96 · eu-oj-8c4084a2b9da19894c85d7434fcb9aa5ef7d5f29 · ch-seco-50602 · trade-csl-51f5276ed568f15d70de73804e6975af3d514867e561216aa3e71ff4 · usgsa-s4mrn944v · permid-5085341259 · be-fod-067a128bf909ec7bee89d8615c8735728e798013 · ua-nsdc-30113-akcionerne-tovaristvo-kazanskij-vertolitnij-zavod-remont-servis · fr-ga-7078 · ch-seco-50630 · trade-csl-cb2d1946b36eec4eb2418d7920a030bcc63990f1de0043d213213a2f · ua-nsdc-10029-akcionerne-tovaristvo-kazanskij-vertolitnij-zavod · eu-sancmap-d7c1ec9eab5a987d38f30c28f15a2c8e8e476601 · eu-oj-16dd33aa156933e7eb08d60b8ecca0381c4c2586 · eu-oj-d0b3e5090be98032c140cad5a1773438256be156 · mc-freezes-4b50533c06bfb3b06f751e3540445a55800e3d3fFor 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 | |
| Ul. Tetsevskaya D. 14, Kazan 420085, Russian Federation | - | |
| Tetsevskaya str., 14, Kazan, RUSSIAN FEDERATION, 420085 · st.Tetsevskaya, 14, Kazan, Russian Federation, 420085 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВМЕСТНОЕ ТАТАРСКО-ВЕНГЕРСКОЕ ПРЕДПРИЯТИЕ "ХЕЛИКО" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Гінсбург Володимир Срульович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Russia’s Defense-Industrial Base, the Russian Duma and Its Members, and Sberbank CEO | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A106Y54 | - | Russia | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ul. Tetsevskaya D. 14, 420085 Kazan | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАКОМПАНИЯ "КАЗАНСКИЙ ВЕРТОЛЕТНЫЙ ЗАВОД" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВИАТРАНСПОРТНАЯ КОМПАНИЯ "ВЕРТОЛЕТ КАРГО" | 51 |
RU000A104BD8 | - | Russia |
| Russian Helicopters JSC Debarred entity · Export controlled · Trade risk · Sanctioned entity | - | - | - |