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Sukhoi Aviation JSC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJSC SUKHOI Company (société par actions SOUKHOÏ) · JSC Sukhoi Company · Společnost Suchoj · Suchoj · Sukhoi Aviation JSC · 10 more...[sources]
Other nameJoint Stock Company “Aviation Holding Company “Sukhoi” · PAT "Aviatsiina kholdynhova kompaniia "Sukhoi" · Sokhoy · société par actions SOUKHOÏ · АО «Компания «Сухой» · 2 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@sukhoi.org · info@sukhoi.org[sources]
INN7740000090[sources]
KPP771401001[sources]
OGRN1037740000649[sources]
Phone+74995500106[sources]
Registration numbernot available[sources]
Websitewww.sukhoi.org[sources]
Address125284, 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 · 5 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Associated entities: United Aircraft Corporation (parent company)

Belgian Financial Sanctions,

a Russian aircraft manufacturer

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Associated entities: United Aircraft Corporation (parent company)

Swiss SECO Sanctions/Embargoes,

Associated entities: United Aircraft Corporation (parent company)

EU Financial Sanctions Files (FSF),

a Russian aircraft manufacturer

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

Téléphone: +7 (499) 550-01-06 Site internet: https://www.sukhoi.org Courriel: info@sukhoi.org Entités associées: United Aircraft Corporation (société mère)

Monaco National Fund Freezing List,

Держава реєстрації – Російська Федерація

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

Japan METI End User List746

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

Japan · METI

EU Sanctions Map1,345

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

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,601

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

Belgium · FOD

Japan METI Russian List610

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,873

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

French National Asset Freezing System5,627

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,770

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

Russia · NSD

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: mc-freezes-759521deb1016d37ab34e950f76d9b161cc21acc · ua-nsdc-org-176-2018-439 · eu-fsf-eu-8292-18 · eu-oj-13fd0eb89f348a773bace9dc7398801cf45379c4 · trade-csl-2de85d5444ed73233143b7e04441ce13e05d1ff2 · ca-sema-1-part-2-64-ru-sukhoi-aviation-jsc · eu-oj-9e394c5cf0dac8722342589d2bcd5f33c76a9920 · trade-csl-bf2fb5ab7561aa978aaafc542b4252d612c4507b · NK-LugoLPXwXwL6GhQNgXNQo5 · ca-sema-russia-1-part-2-64 · NK-CuNkUF5kZaZEDi45uwT4Mj · ch-seco-50666 · jp-eul-18db5b234851c141a593e423742a1ff58ec82ae1 · ru-inn-7740000090 · nz-ru-ent-64-sukhoi-aviation-jsc · ua-nsdc-13118-pat-aviacijna-holdingova-kompania-suhoj · fr-ga-4813 · eu-sancmap-d786830b4f4590c576d1555cb2dff5e83cb0a641 · eu-2878-5b854a9b7e24b9abad02d5e459c91428f9e5612d · nz-ru-ent-64 · jp-meti-ru-71484812ad30d8b63ce9429bc2e01d6b5c9d66e3 · ca-sema-925cafacf03c4d833726fdeb82913761cab0779f · ch-seco-55560 · trade-csl-5ea7b3d1e4c3e0e8c11763be0efb781969a4dbe2a48c51b0321694f7 · eu-oj-8e4a5f801cf653176eb8a3aff6eeb866b8be414d · tw-shtc-72bf636025750d92248dbc9f21b2eb8bbf0c35c6

For experts: raw data explorer