| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 150TH aircraft repair plant JSC · Joint Stock Company 150 Aircraft Repair Plant · Акционерное Общество «150 Авиационный Ремонтный Завод» · Акционерное общество "150 авиационный ремонтный завод" · Акціонерне товариство "150 авіаційний ремонтний завод" · | [sources] | |||
| Alias | 150 AIRCRAFT REPAIR PLANT · AO 150 Aviatsionny Remontny Zavod · Aktsionerne tovarystvo "150 aviatsiinyi remontnyi zavod" · JSC 150 ARZ · АО «150 Авиационный Ремонтный Завод» · | [sources] | |||
| Weak alias | 150 ARP · 150 ARZ · 150 Aircraft Repair Plant · AO 150 ARZ | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| inform@150-arz.ru | [sources] | ||||
| INN | 3913501370 | [sources] | |||
| KPP | 391301001 | [sources] | |||
| OGRN | 1093925016767 | [sources] | |||
| Registration number | 1093925016767 · 3913501370 | [sources] | |||
| Tax Number | 3913501370 | [sources] | |||
| Unique Entity ID | M9SGUJ7P4WL9 | [sources] | |||
| Website | 150-arz.ru · rhc.aero | [sources] | |||
| Address | 238347, Російська Федерація, Калінінградська область, м. Свєтлий, пос. Люблино, вул. Гарнізона, буд. 4 · 4 Garnizonnaya Street, Lyublino Svetly Kalinangrad 238347 RU · 4 Garnizonnaya Street, Lyublino, Svetly, 238347 · 4 Garnizonnaya Street, Lyublino, Svetly, Kaliningrad Oblast, 238347, Russia. · UL. GARNIZONNAYA D. 4, SVETLYI, P. LYUBLINO-NOVOE, 238347 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-33722198ebe9210d6574515ba022760c51b29b2c · ofac-pr-373f15ad32145865f2ef8ef5c8cda34bd7b788d0 · tw-shtc-bfde0890ba3376c8a61fffeb721987fc1fd1c0dc · jp-meti-ru-41f4c7f1b12a59eb23e6acce0decf0d67b744127 · trade-csl-c62afe47c6ae7d5414279d5a757cf43f156b5277367e857904c99f97 · ru-inn-3913501370 · usgsa-s4mrn944k · ja-mof-e9322697f4151048ebe9fc87d0f81af6a98cf255 · eu-oj-08f0a80db78971a489048d88a9e39abe94404bc0 · eu-oj-70e71e06f6b35bbc953d3b1ad6854bdae708ec05 · nz-ru-ent-153-joint-stock-company-150-aircraft-repair-plant · ofac-35868 · ch-seco-64058 · eu-sancmap-d453c580cbacb56f22deee2a4750e1873bff21a8 · ua-nsdc-18601-akcionerne-tovaristvo-150-aviacijnij-remontnij-zavod · tw-shtc-cf786423692372a99046ab837abb3c72b36e7577For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Garnizonnaya D. 4, Svetlyi, P. Lyublino-Novoe,Kaliningrad, 238347, Russia | - | |
| Ul. Garnizonnaya D. 4, 238347 Svetlyi | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АЛИМОВИЧ ИСЛАМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Russia’s Defense-Industrial Base, the Russian Duma and Its Members, and Sberbank CEO | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Russian Helicopters JSC Debarred entity · Export controlled · Trade risk · Sanctioned entity | Associate of ‘Russian Helicopters JSC’ | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Helicopter Service Company Debarred entity · Export controlled · Sanctioned entity | - | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Japan | 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。 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Russian Helicopters JSC Debarred entity · Export controlled · Trade risk · Sanctioned entity | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "150 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |