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PJSC Irkut Corporation

Sanctioned entity

PJSC Irkut Corporation is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	IRKUT CORPORATION JOINT STOCK COMPANY · IRKUTSK AVIATION PLANT · Irkut Corporation · Irkut Corporation Joint Stock Company · Irkut Research and Production Corporation PJSC · 23 more...	[sources]
Other name	"Irkut Research and Production Corporation" PJSC · CORPORATION ‘IRKUT’ PJSC · IRKUT AIRCRAFT FACTORY · IRKUT CORP PJSC · Irkut Corp PJSC · 16 more...	[sources]
Incorporation date	1934 · 1992-10-13 · 2002-09-19	[sources]
Legal form	State-Owned Enterprise · Публичные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1023801428111` · `3807002509`	[sources]
E-Mail	office@irkut.com	[sources]
INN	`3807002509`	[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС	[sources]
KPP	`771401001`	[sources]
OGRN	`1023801428111`	[sources]
Phone	+74957772101	[sources]
Previous name	OAO Scientific Production Corporation Irkut	[sources]
Tax Number	`3807002509`	[sources]
Website	www.irkut.com · www.irkut.com	[sources]
Status	зарегистрировано	[sources]
Address	125315, Moscow, pr-t Leningradsky, 68, Russia · 125315, г. Москва, пр-т Ленинградский, д. 68, россия · 125315, м. Москва, пр-т Ленінградський, буд. 68, росія · 3, Novatorov St. Irkutsk 664020 Russia · 664020, Irkutsk region, Irkutsk, st. Novatorov, 3, Russia · 4 more...	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-03-03	[sources]
Modified on	2023-01-25	[sources]

Descriptions

Irkut Corp is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2022-10-12

It manufactured Su-30SM supermaneuverable fighter aircraft that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2022-10-12

Russian aircraft manufacturer which provides fighter aircraft to the Russian Armed Forces.

— Swiss SECO Sanctions/Embargoes, 2022-10-12

Associated individuals: Alexander Veprev, Deputy General Director of JSC “Irkut” Corporation, and Yuri Slyusar, CEO of PJSC “UAC”.

— Swiss SECO Sanctions/Embargoes, 2022-10-12

Personnes associées: Alexander Veprev, directeur général adjoint de JSC "Irkut" Corporation, et Yuri Slyusar, président de PJSC "UAC" - Avionneur russe qui fournit des avions de combat aux forces armées russes. Il a construit l’avion de combat super-manœuvrable Su-30SM qui a été utilisé par les forces armées russes pendant la guerre d’agression menée par la Russie contre l’Ukraine. Il est également impliqué dans le développement et la modernisation des avions militaires russes. Irkut Corporation est donc responsable d’actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient matériellement ou financièrement de telles actions.

— French Freezing of Assets, 2023-03-15

Relationships

Address
Full address	Country
3 Novatorov Street, Irkutsk, 664020	Russia
3, Novatorov St., Irkutsk, 664020	Russia
Leningradskiy Prospect 68, Moscow, 125315	Russia
68 Leningradsky Prospect, Moscow, 125315	Russia
Regional Aircraft 26 Leninskaya Sloboda, Moscow, 115280	Russia
Leningradskiy Prospect 68, Moscou, 125315	Russia
Leningradskiy Prospect 68, Moscow, 125315, Russian Federation	-
68, Leningradsky Prospekt, Moscow, 125315	Russia
Ленинградский проспект, Москва	-
Leningradsky Prospect 68, Moscow, 125315	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Rapart Services LLC	100	2020-06-29	-
The Limited Liability Company Networking Company Irkut	100	2005-07-12	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ КУЛЬТУРЫ "ДВОРЕЦ КУЛЬТУРЫ ИМ. Ю. ГАГАРИНА ПУБЛИЧНОГО АКЦИОНЕРНОГО ОБЩЕСТВА "НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ "ИРКУТ"	-	2004-02-16	-
Irkut-Remstroi	-	-	-
The Limited Liability Company Networking Company Irkut	-	-	-
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РУСЬ	25	2011-06-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ - ТНП"	100	2004-08-26	-
Irkut-Remstroi	100	2004-09-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ САНАТОРИЙ-ПРОФИЛАКТОРИЙ "ИРКУТ"	100	2004-04-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ-ТЕХНИКС"	100	2011-05-05	-
Tipografiya Irkut	100	2004-09-02	-
Irkut-Stanko Service	100	2005-03-03	-
Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit	100	2004-03-17	-
Energotsentr Irkut	100	2004-07-15	-
Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit	-	-	-
Rapart Servisez	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИОННО-ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР КОРПОРАЦИЯ "ИРКУТ" - ИРКУТСКИЙ ГОСУДАРСТВЕННЫЙ ТЕХНИЧЕСКИЙ УНИВЕРСИТЕТ"	-	2003-04-28	-
Energotsentr Irkut	-	-	-
Irkut-Avtotrans	100	2005-04-07	-
Tipografiya Irkut	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ ИНЖИНИРИНГ"	100	2008-05-28	-
Irkut-Avtotrans	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОСТИНИЧНЫЙ КОМПЛЕКС "ОРИОН"	100	2005-05-18	-
Irkut-Stanko Service	-	-	-

Directors
Director	Role	Start date	End date
Komarov Igor Anatolyevich	board member	-	-
Yuri Borisovich Slyusar	the president	2017-09-14	2019-04-18
АНДРЕЙ ИВАНОВИЧ БОГИНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-13	-
Andrey Ivanovich Boginskiy	CEO	2021-12-13	-

Issued securities
ISIN	Name	Country
`RU000A0JU4G3`	-	Russia
`RU000A0JUA45`	Документарные процентные неконвертируемые Биржевые облигации на предъявителя с обязательным централизованным хранением серии БО-04	Russia
`RU000A1011Z4`	-	Russia
`RU000A0JR0Z6`	Документарные процентные неконвертируемые Биржевые облигации на предъявителя с обязательным централизованным хранением серии БО-01	Russia
`RU000A101210`	-	Russia
`RU000A101202`	-	Russia
`RU000A1029B7`	-	Russia
`RU000A0JX4D7`	-	Russia
`RU000A0JQZV4`	-	Russia

Owners
Owner	Percentage held	Start date	End date
VEPREV Alexander Alekseevich	-	-	2019-09-30

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	-	2022-08-02	-
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	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
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	2022-10-12	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
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	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Global Affairs Canada	Russia / Russie	-	-
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	-
Federal Public Service Finance	UKR	2022-10-06	-
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	-
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。	2023-01-27	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
European External Action Service	UKR	2022-10-06	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Ministry of Foreign Affairs and Trade	-	2022-06-08	-

Data sources

US Trade Consolidated Screening List (CSL)15,599

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

French Freezing of Assets4,144

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 · Ministry of Economy, Finance, and Recovery

New Zealand Russia Sanctions1,477

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

US OFAC Specially Designated Nationals (SDN) List11,939

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes5,320

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)

National Settlement Depository (NSD Russia) ISIN Assignment17,994

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine National Security Sanctions10,997

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people2,350

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)4,050

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions4,308

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker12,885

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions3,531

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-35901 · ca-sema-russia-1-part-2-114 · ua-nabc-company-260-irkutsk-aviation-plant · ofac-35352 · ua-nazk-company-260 · ua-nabc-company-131-irkut-research-and-production-corporation-pjsc-irkut-corporation · ca-sema-russia-1-part-2-113 · trade-csl-435aa5a4c14f35a18a15d334bcd51c4ef5d5d088 · trade-csl-3d78ee4f4a3cb0e70baca349a51967e4d3f1cb15 · ca-sema-1-part-2-114-ru-irkut-research-and-production-corporationpjsc · trade-csl-6d8be5dcf6f844fa981af5d014398beece3eb6b2 · trade-csl-423d780c070a35a32a673f08d459e358319d1f99 · trade-csl-29717f5fe76f23f61d3ee1df5c8ffbca22ddc33685b062eb9522e35f · ch-seco-50576 · ja-mof-f8b77117be8458aa3fd811034b76ba008ef7118d · trade-csl-9e3168a2c01f55e3178e6663af5ebb0e367742a6f3639709a65019cb · NK-Gcao2TMxJGXKVVY7FWMHph · trade-csl-fd18db07ac7189373c654c21f7e29c65a1b50812 · ru-inn-3807002509 · ua-nsdc-org-176-2018-440 · nz-ru-ent-85 · eu-fsf-eu-8803-59 · ch-seco-59748 · trade-csl-c7ae7257e5ff7c3ed0b8f134e87f939888eb82eb1a2915136f6db60b · ch-seco-50627 · fr-ga-5004 · NK-Cdkou4NTdvvaLWrWrvSZ6F · NK-JeMyytWthi5rt8xV9oCfJz · ua-nazk-company-131 · NK-PhmMM4Y3pSfKzFzR7X9yap · nz-ru-ent-41 · ch-seco-57092 · trade-csl-3d0044b1bc504919f49b2d1069c4346981414878 · rupep-company-11763 · ch-seco-50579 · ca-sema-1-part-2-113-ru-irkut-corporation · trade-csl-8ff6a4ac3ce31654fcb54e1c490c89094b9668cf · trade-csl-313fb2f8103f0b3c6d4933fcde9f58dea2949ef685dcd86918e907e6 · ua-nsdc-13115-publicne-akcionerne-tovaristvo-naukovo-virobnica-korporacia-irkut · trade-csl-d860df949d9bbac0a3011e1f3bd44faf2332b490

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PJSC Irkut Corporation

Sanctioned entity

PJSC Irkut Corporation is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	IRKUT CORPORATION JOINT STOCK COMPANY · IRKUTSK AVIATION PLANT · Irkut Corporation · Irkut Corporation Joint Stock Company · Irkut Research and Production Corporation PJSC · 23 more...	[sources]
Other name	"Irkut Research and Production Corporation" PJSC · CORPORATION ‘IRKUT’ PJSC · IRKUT AIRCRAFT FACTORY · IRKUT CORP PJSC · Irkut Corp PJSC · 16 more...	[sources]
Incorporation date	1934 · 1992-10-13 · 2002-09-19	[sources]
Legal form	State-Owned Enterprise · Публичные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1023801428111` · `3807002509`	[sources]
E-Mail	office@irkut.com	[sources]
INN	`3807002509`	[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС	[sources]
KPP	`771401001`	[sources]
OGRN	`1023801428111`	[sources]
Phone	+74957772101	[sources]
Previous name	OAO Scientific Production Corporation Irkut	[sources]
Tax Number	`3807002509`	[sources]
Website	www.irkut.com · www.irkut.com	[sources]
Status	зарегистрировано	[sources]
Address	125315, Moscow, pr-t Leningradsky, 68, Russia · 125315, г. Москва, пр-т Ленинградский, д. 68, россия · 125315, м. Москва, пр-т Ленінградський, буд. 68, росія · 3, Novatorov St. Irkutsk 664020 Russia · 664020, Irkutsk region, Irkutsk, st. Novatorov, 3, Russia · 4 more...	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-03-03	[sources]
Modified on	2023-01-25	[sources]

Descriptions

Irkut Corp is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2022-10-12

It manufactured Su-30SM supermaneuverable fighter aircraft that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2022-10-12

Russian aircraft manufacturer which provides fighter aircraft to the Russian Armed Forces.

— Swiss SECO Sanctions/Embargoes, 2022-10-12

Associated individuals: Alexander Veprev, Deputy General Director of JSC “Irkut” Corporation, and Yuri Slyusar, CEO of PJSC “UAC”.

— Swiss SECO Sanctions/Embargoes, 2022-10-12

Personnes associées: Alexander Veprev, directeur général adjoint de JSC "Irkut" Corporation, et Yuri Slyusar, président de PJSC "UAC" - Avionneur russe qui fournit des avions de combat aux forces armées russes. Il a construit l’avion de combat super-manœuvrable Su-30SM qui a été utilisé par les forces armées russes pendant la guerre d’agression menée par la Russie contre l’Ukraine. Il est également impliqué dans le développement et la modernisation des avions militaires russes. Irkut Corporation est donc responsable d’actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient matériellement ou financièrement de telles actions.

— French Freezing of Assets, 2023-03-15

Relationships

Address
Full address	Country
3 Novatorov Street, Irkutsk, 664020	Russia
3, Novatorov St., Irkutsk, 664020	Russia
Leningradskiy Prospect 68, Moscow, 125315	Russia
68 Leningradsky Prospect, Moscow, 125315	Russia
Regional Aircraft 26 Leninskaya Sloboda, Moscow, 115280	Russia
Leningradskiy Prospect 68, Moscou, 125315	Russia
Leningradskiy Prospect 68, Moscow, 125315, Russian Federation	-
68, Leningradsky Prospekt, Moscow, 125315	Russia
Ленинградский проспект, Москва	-
Leningradsky Prospect 68, Moscow, 125315	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Rapart Services LLC	100	2020-06-29	-
The Limited Liability Company Networking Company Irkut	100	2005-07-12	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ КУЛЬТУРЫ "ДВОРЕЦ КУЛЬТУРЫ ИМ. Ю. ГАГАРИНА ПУБЛИЧНОГО АКЦИОНЕРНОГО ОБЩЕСТВА "НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ "ИРКУТ"	-	2004-02-16	-
Irkut-Remstroi	-	-	-
The Limited Liability Company Networking Company Irkut	-	-	-
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РУСЬ	25	2011-06-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ - ТНП"	100	2004-08-26	-
Irkut-Remstroi	100	2004-09-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ САНАТОРИЙ-ПРОФИЛАКТОРИЙ "ИРКУТ"	100	2004-04-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ-ТЕХНИКС"	100	2011-05-05	-
Tipografiya Irkut	100	2004-09-02	-
Irkut-Stanko Service	100	2005-03-03	-
Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit	100	2004-03-17	-
Energotsentr Irkut	100	2004-07-15	-
Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit	-	-	-
Rapart Servisez	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИОННО-ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР КОРПОРАЦИЯ "ИРКУТ" - ИРКУТСКИЙ ГОСУДАРСТВЕННЫЙ ТЕХНИЧЕСКИЙ УНИВЕРСИТЕТ"	-	2003-04-28	-
Energotsentr Irkut	-	-	-
Irkut-Avtotrans	100	2005-04-07	-
Tipografiya Irkut	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ ИНЖИНИРИНГ"	100	2008-05-28	-
Irkut-Avtotrans	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОСТИНИЧНЫЙ КОМПЛЕКС "ОРИОН"	100	2005-05-18	-
Irkut-Stanko Service	-	-	-

Directors
Director	Role	Start date	End date
Komarov Igor Anatolyevich	board member	-	-
Yuri Borisovich Slyusar	the president	2017-09-14	2019-04-18
АНДРЕЙ ИВАНОВИЧ БОГИНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-13	-
Andrey Ivanovich Boginskiy	CEO	2021-12-13	-

Issued securities
ISIN	Name	Country
`RU000A0JU4G3`	-	Russia
`RU000A0JUA45`	Документарные процентные неконвертируемые Биржевые облигации на предъявителя с обязательным централизованным хранением серии БО-04	Russia
`RU000A1011Z4`	-	Russia
`RU000A0JR0Z6`	Документарные процентные неконвертируемые Биржевые облигации на предъявителя с обязательным централизованным хранением серии БО-01	Russia
`RU000A101210`	-	Russia
`RU000A101202`	-	Russia
`RU000A1029B7`	-	Russia
`RU000A0JX4D7`	-	Russia
`RU000A0JQZV4`	-	Russia

Owners
Owner	Percentage held	Start date	End date
VEPREV Alexander Alekseevich	-	-	2019-09-30

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	-	2022-08-02	-
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	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
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	2022-10-12	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
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	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Global Affairs Canada	Russia / Russie	-	-
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	-
Federal Public Service Finance	UKR	2022-10-06	-
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	-
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。	2023-01-27	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
European External Action Service	UKR	2022-10-06	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Ministry of Foreign Affairs and Trade	-	2022-06-08	-

Data sources

US Trade Consolidated Screening List (CSL)15,599

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

French Freezing of Assets4,144

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 · Ministry of Economy, Finance, and Recovery

New Zealand Russia Sanctions1,477

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

US OFAC Specially Designated Nationals (SDN) List11,939

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes5,320

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)

National Settlement Depository (NSD Russia) ISIN Assignment17,994

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine National Security Sanctions10,997

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people2,350

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)4,050

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions4,308

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker12,885

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions3,531

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба

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