Search OpenSanctions

JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV

Sanctioned entity

JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Novosybirskyi aviaremontnyi zavod" · Chkalov Novosibirsk Aviation Plant · JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV · JSC Novosibirsk Aircraft Production Association Plant Named After V.P. Chkalov · JSC Novosibirsk Aircraft Production Association Plant Named after V.P. Chkalov · 7 more...				[sources]
Other name	AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD · AO Novosibirskiy Aviaremontniy Zavod · Aviation Holding Company AKhK Sukhoi · JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY · JSC Novosibirsky Aviaremontny Factory · 20 more...				[sources]
Weak alias	NAPO · NAZ				[sources]
Incorporation date	2002-12-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5402112867`				[sources]
Keywords	Промисловість				[sources]
KPP	`540201001`				[sources]
OGRN	`1025401018642`				[sources]
Tax Number	`5402112867`				[sources]
Address	15 Polzunov St. Novosibirsk 630051 Russia · 15 Polzunov St., 630051 Novosibirsk · 15 Polzunova Street, Novosibirsk Oblast, Novosibirsk, 630051 · 630123, Novosibirsk region, Novosibirsk, st. Airport, 2/4, Russia · 630123, Российская Федерация, Новосибирская область, г. Новосибирск, ул. Аэропорт, д. 2/4 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-05-01	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
15 Polzunov St., Novosibirsk, 630051, Russia	-
15 Polzunov St., 630051 Novosibirsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОАРЗ-ОП"	-	2007-11-28	2007-12-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВИАКОМПАНИЯ "НОВОСИБИРСКОГО АВИАРЕМОНТНОГО ЗАВОДА"	-	2008-01-09	2009-09-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГОРСКАВИА"	-	2002-12-06	2006-09-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕК КОНСАЛТИНГ"	11.1	2003-01-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ" УЗДЭУ-НОВОСИБИРСК"	-	2002-11-25	2007-06-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЦЕНТР АНАЛИЗА РИСКОВ И ОБРАБОТКИ ИНФОРМАЦИИ "ПРИЗМА"	-	2002-11-05	2017-05-30

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
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。	2023-05-26	-
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	2023-01-25	-
National Agency on Corruption Prevention	-	2022-10-19	-

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

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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)

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

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)

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-8e406415d486289287a34e09c80c47d653679c6b98dae43429f746ee · nz-ru-ent-111 · trade-csl-b05e1a2da4e95ecc4d12ba2686915ecb9f27982d · ja-mof-5ef91fb77eb2befa3f28188f31fe6f0953ab11a5 · ch-seco-59664 · ua-nazk-company-240 · trade-csl-c913ded14b9fc3cc9c266e8e73eaad66acb99e76 · ua-nsdc-18572-akcionerne-tovaristvo-novosibirskij-aviaremontnij-zavod · ru-inn-5402112867 · ofac-35351 · eu-2878-d2e7a0f401087a0438660d15c0b072d8b2abff4d · ua-nabc-company-240-novosibirsk-aircraft-production-association-plant-named-after-v-p-chkalov-jsc · nz-ru-ent-111-jsc-novosibirsk-aircraft-production-association-plant-named-after-v-p-chkalov

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
15 Polzunov St., Novosibirsk, 630051, Russia	-
15 Polzunov St., 630051 Novosibirsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОАРЗ-ОП"	-	2007-11-28	2007-12-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВИАКОМПАНИЯ "НОВОСИБИРСКОГО АВИАРЕМОНТНОГО ЗАВОДА"	-	2008-01-09	2009-09-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГОРСКАВИА"	-	2002-12-06	2006-09-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕК КОНСАЛТИНГ"	11.1	2003-01-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ" УЗДЭУ-НОВОСИБИРСК"	-	2002-11-25	2007-06-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЦЕНТР АНАЛИЗА РИСКОВ И ОБРАБОТКИ ИНФОРМАЦИИ "ПРИЗМА"	-	2002-11-05	2017-05-30

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
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。	2023-05-26	-
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	2023-01-25	-
National Agency on Corruption Prevention	-	2022-10-19	-