| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC SUKHOI Company (société par actions SOUKHOÏ) · JSC Sukhoi Company · Společnost Suchoj · Suchoj · Sukhoi Aviation JSC · | [sources] | |||
| Alias | Joint Stock Company “Aviation Holding Company “Sukhoi” · PAT "Aviatsiina kholdynhova kompaniia "Sukhoi" · Sokhoy · Společnost Suchoj · Suchoj · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@sukhoi.org · info@sukhoi.org | [sources] | ||||
| INN | 7740000090 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1037740000649 | [sources] | |||
| Phone | +74995500106 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.sukhoi.org | [sources] | |||
| Address | 125284, Fédération de Russie, Moscou, st. Polikarpova, 23B, boîte postale 604 · 125284, Russie, Moscou, st. Polikarpova, 23B, boîte postale 604 · 125284, Російська Федерація, м. Москва, вул. Полікарпова, 23б · P.O. Box PO box 604, st. Polikarpova, 23B, Moscow, Russian Federation, 125284 · PO box 604, st. Polikarpova, 23B, Moscow, RUSSIAN FEDERATION, 125284 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-06-03)
a Russian aircraft manufacturer
Russia
Website: https://www.sukhoi.org
Email: info@sukhoi.org
Telephone: +7 (499) 550-01-06
Associated entities: United Aircraft Corporation (parent company)
Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Sukhoi is a Russian aircraft manufacturer. Armed Forces of the Russian Federation operated combat aircraft manufactured by Sukhoi during Russia’s war of aggression against Ukraine. The company also develops new models of combat aircraft widely used in war, such as the Su-24, Su-30, Su-34, Su-35 and Su-57. On 21 November 2022, its majority shareholder, OAK, announced the delivery of new SU30SM2s to the Ministry of Defence. According to official reports, the Russian military is creating an elite attack aviation group comprising Sukhoi-made Su-24s and Su-34s.
Associated entities: United Aircraft Corporation (parent company)
a Russian aircraft manufacturer
Entités associées: United Aircraft Corporation (société mère) - Sukhoi (Soukhoï) est un constructeur d’aéronefs russe. Les forces armées de la Fédération de Russie ont utilisé des avions de combat fabriqués par Soukhoï dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Cette société met également au point de nouveaux modèles d’avions de combat largement utilisés durant la guerre, tels que les Su-24, Su-30, Su-34, Su-35 et Su-57. Le 21 novembre 2022, son actionnaire majoritaire, OAK, a annoncé la livraison de nouveaux Su-30SM2 au ministère de la défense. Selon des rapports officiels, l’armée russe crée actuellement un groupe d’attaque aérienne d’élite composé de Su-24 et Su-34 fabriqués par Soukhoï. Par conséquent, Soukhoï est responsable de l’apport d’un soutien matériel ou financier à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine
Téléphone: +7 (499) 550-01-06 Site internet: https://www.sukhoi.org Courriel: info@sukhoi.org Entités associées: United Aircraft Corporation (société mère)
Держава реєстрації – Російська Федерація
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 · DGT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
be-fod-ddc7ef96ecbd26a911e9d6acb60d63d390c015ba · eu-oj-9e394c5cf0dac8722342589d2bcd5f33c76a9920 · tw-shtc-72bf636025750d92248dbc9f21b2eb8bbf0c35c6 · jp-meti-ru-71484812ad30d8b63ce9429bc2e01d6b5c9d66e3 · jp-eul-f0834dbf614a212fe7dd2887de6fe5dc6443534d · fr-ga-4813 · trade-csl-5ea7b3d1e4c3e0e8c11763be0efb781969a4dbe2a48c51b0321694f7 · eu-sancmap-d786830b4f4590c576d1555cb2dff5e83cb0a641 · ch-seco-50666 · eu-fsf-eu-8292-18 · ua-nsdc-13118-pat-aviacijna-holdingova-kompania-suhoj · ca-sema-925cafacf03c4d833726fdeb82913761cab0779f · mc-freezes-759521deb1016d37ab34e950f76d9b161cc21acc · nz-ru-ent-64-sukhoi-aviation-jsc · eu-oj-13fd0eb89f348a773bace9dc7398801cf45379c4 · jp-eul-18db5b234851c141a593e423742a1ff58ec82ae1 · ch-seco-55560 · ru-inn-7740000090For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Za67XG5UqcV2w2wzscF6dE?nested=true
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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box PO box 604, st. Polikarpova, 23B, Moscow, Russian Federation, 125284 · PO box 604, st. Polikarpova, 23B, Moscow, RUSSIAN FEDERATION, 125284 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИЦИНСКИЙ ЦЕНТР "КЕДР" | 100 | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A100QF9 | - | Russia | |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| 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 Economy, Trade and Industry | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЦА "ДЗЕМГИ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ ОБЩЕСТВЕННОГО ПИТАНИЯ" | 100 |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОМ КУЛЬТУРЫ И ТВОРЧЕСТВА ИМЕНИ В.П. ЧКАЛОВА" | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПОЗИТ" | - |
| Public Joint Stock Company United Aircraft Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - |