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Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz

Sanctioned entity

Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ · Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz · Open Joint-Stock Company Aircraft Engine Research and Technical Complex "Soyuz" · Vidkryte aktsionerne tovarystvo Aviamotornyi naukovo-tekhnichnyi kompleks "Soiuz" · Відкрите акціонерне товариство Авіамоторний науково-технічний комплекс "Союз" · 1 more...				[sources]
Other name	AESTC Soyuz · Open Joint-Stock Company Aircraft Engine Research and Technical Complex "Soyuz" · Відкрите акціонерне товариство Авіамоторний науково-технічний комплекс "Союз" · Открытое акционерное общество Авиамоторный научно-технический комплекс "Союз"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704104217`				[sources]
OGRN	`1027739017162`				[sources]
Previous name	MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ				[sources]
Registration number	`1027739017162`				[sources]
Tax Number	`7704104217`				[sources]
Status	not available				[sources]
Address	119270, Russian Federation, Moscow Luzhnetskaya embankment, 2/4 · 119270, Российская Федерация, г. Москва, набережная Лужнецкая, д. 2/4 · 119270, Російська Федерація, м. Москва, набережна Лужнецька, буд. 2/4 · 2/4, Luzhnetskaya Naberezhnaya, 119270 Moscow · Російська Федерація, 119270, м. Москва, набережна Лужнецька, буд. 2/4				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2023-07-02

Relationships

Address
Full address	Country
2/4, Luzhnetskaya Naberezhnaya, 119270 Moscow	Russia

Directors
Director	Role	Start date	End date
Mkrtich Okroevich OKROYAN	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-07-01	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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)18,943

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

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-25932-vidkrite-akcionerne-tovaristvo-aviamotornij-naukovo-tehnicnij-kompleks-souz · ua-nazk-company-10129 · ofac-45039

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Factsheet Data sources

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