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Sukhoi Civil Aircraft

Sanctioned entity

Sukhoi Civil Aircraft is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Tsyvilni litaky Sukhoho" · Sukhoi Civil Aircraft · АКЦІОНЕРНЕ ТОВАРИСТВО "ЦИВІЛЬНІ ЛІТАКИ СУХОГО" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРАЖДАНСКИЕ САМОЛЕТЫ СУХОГО" · Акціонерне товариство "Цивільні літаки Сухого" · 1 more...				[sources]
Other name	Sokhoy · Sukhoi civil aircraft JSC · Акционерное Общество "Гражданские Самолеты Сухого" · Акционерное общество "Гражданские самолеты Сухого" · Акціонерне товариство "Цивільні літаки Сухого"				[sources]
Incorporation date	2002-09-05				[sources]
Dissolution date	2020-02-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7714175986`				[sources]
Keywords	Промисловість				[sources]
KPP	`772501001`				[sources]
OGRN	`1027739155180`				[sources]
Address	1 Sovetskaya Street, Komsomolsk-On-Amur, 681018 · 115280, Moscow, st. Leninskaya Sloboda, 26, floor/room/room 1/IV/54, Russia · 115280, Российская Федерация, г. Москва, ул. Ленинская Слобода, д. 26, эт/пом/ком 1/IV/54 · 115280, Російська Федерація, м. Москва, вул. Ленінська Слобода, буд. 26 (поверх 1, приміщ. IV, кім. 54) · 115280, Російська Федерація, м. Москва, вул. Ленінська Слобода, буд. 26, пов/прим/кім 1/IV/54 · 7 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-04				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-04-18	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
Khakimov Ravil Rashidovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-18	2020-02-17

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
National Agency on Corruption Prevention	-	2022-10-19	-
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	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Successors
Successor	Date	Start date	End date
JSC Irkut Corporation	-	-	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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 Trade Consolidated Screening List (CSL)18,645

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

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

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ca-sema-1-part-2-132-ru-sukhoi-civil-aircraft · ru-inn-7714175986 · ua-nabc-company-162-sukhoi-civil-aircraft · ca-sema-russia-1-part-2-132 · nz-ru-ent-65-sukhoi-civil-aircraft · trade-csl-ba51e4f67ad05aa554ade10e47106c6c9d69300669623209bf1ee5eb · ua-nsdc-18563-akcionerne-tovaristvo-civilni-litaki-suhogo · ch-seco-50669 · rupep-company-2840 · trade-csl-de9c3362c60195cb24d133edce932ffcff4db38f · nz-ru-ent-65 · eu-2878-b1101ced010894f9ddd4c9da788dabe3efaed8bd · ua-nazk-company-162 · trade-csl-ba91033d662f40aaab4488be62983a4a30175911

For experts: raw data explorer

Factsheet Descriptions Data sources

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