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Sukhoi Aviation JSC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJSC SUKHOI Company · JSC SUKHOI Company (société par actions SOUKHOÏ) · JSC Sukhoi Company · PAT "Aviatsiina kholdynhova kompaniia "Sukhoi" · SUCHOJ · 11 more...[sources]
Other nameSokhoy · société par actions SOUKHOÏ · ПАО Компания “Сухой” · ПАО Компания „Сухой“ · ПАТ «Авіаційна холдингова компанія «Сухой» · 1 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 · 4 more...[sources]
Source linkgels-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

Japan METI End User List746

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

Japan · METI

Monaco National Fund Freezing List5,358

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,703

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,021

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

Russia · NSD

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

French National Asset Freezing System5,403

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

Japan METI Russian List612

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

Japan · METI

New Zealand Russia Sanctions1,782

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

New Zealand · MFAT

EU Sanctions Map834

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

US Trade Consolidated Screening List (CSL)22,154

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions18,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,053

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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