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Sukhoi Aviation JSC

Sanctioned entity

Sukhoi Aviation JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC SUKHOI Company · JSC SUKHOI Company (société par actions SOUKHOÏ) · JSC Sukhoi Company · PAT "Aviatsiina kholdynhova kompaniia "Sukhoi" · SUCHOJ · 11 more...				[sources]
Other name	Sokhoy · ПАО Компания “Сухой” · ПАО Компания „Сухой“ · ПАТ «Авіаційна холдингова компанія «Сухой» · публичное акционерное общество «Авиационная холдинговая компания «Сухой»				[sources]
Incorporation date	2003-10-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	INFO@sukhoi.org · info@sukhoi.org				[sources]
INN	`7740000090`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`771401001`				[sources]
OGRN	`1037740000649`				[sources]
Phone	+74995500106				[sources]
Website	www.sukhoi.org				[sources]
Address	125284, Moscow, st. Polikarpova, 23B, Russia · 125284, Российская Федерация, г. Москва, ул. Поликарпова, д. 23Б · 125284, Російська Федерація, м. Москва, вул. Полікарпова, 23б · 125284, Російська Федерація, м. Москва, вул. Полікарпова, буд. 23Б · Polikarpov str., 23B, Moscow, 125284 · 2 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-04				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-03-28	Last checked	2024-04-16	First seen	2022-01-01

Descriptions

Associated entities: United Aircraft Corporation (parent company)

— Belgian Financial Sanctions, 2024-03-28

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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, 2023-11-02

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: United Aircraft Corporation (parent company)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: United Aircraft Corporation (parent company)

— EU Financial Sanctions Files (FSF), 2024-03-28

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 Freezing of Assets, 2023-09-15

Держава реєстрації – Російська Федерація

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
PO box 604, st. Polikarpova, 23B, Moscow, RUSSIAN FEDERATION, 125284	Russia
125284, Russie, Moscou, st. Polikarpova, 23B, boîte postale 604	-
P.O. Box 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	2014-01-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЦА "ДЗЕМГИ"	-	2014-01-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ"	-	2014-02-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ ОБЩЕСТВЕННОГО ПИТАНИЯ"	100	2014-03-21	-

Predecessors
Predecessor	Date	Start date	End date
ОАО " ОКБ СУХОГО"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОСИБИРСКОЕ АВИАЦИОННОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИМ. В.П. ЧКАЛОВА"	-	-	-
Komsomolsk-on-Amur Aircraft Plant	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
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	2022-06-10	-
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 Security and Defense Council	176/2018	2018-06-21	2021-06-21
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
European External Action Service	UKR	2023-09-15	-
Federal Public Service Finance	UKR	2023-09-15	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,587

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

New Zealand Russia Sanctions1,658

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

Swiss SECO Sanctions/Embargoes8,018

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)

EU Financial Sanctions Files (FSF)6,049

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

Russian National Settlement Depository (NSD, ISIN Assignment)25,066

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

Russia · National Settlement Depository

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,313

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

French Freezing of Assets6,258

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,270

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ent-64 · ca-sema-russia-1-part-2-64 · ch-seco-55560 · trade-csl-2de85d5444ed73233143b7e04441ce13e05d1ff2 · ua-nabc-company-161-sukhoi-aviation-jsc · eu-2878-5b854a9b7e24b9abad02d5e459c91428f9e5612d · ru-inn-7740000090 · trade-csl-bf2fb5ab7561aa978aaafc542b4252d612c4507b · ua-nsdc-org-176-2018-439 · fr-ga-4813 · rupep-company-15794 · ch-seco-50666 · NK-CuNkUF5kZaZEDi45uwT4Mj · nz-ru-ent-64-sukhoi-aviation-jsc · ua-nazk-company-161 · ua-nsdc-13118-pat-aviacijna-holdingova-kompania-suhoj · eu-fsf-eu-8292-18 · ca-sema-1-part-2-64-ru-sukhoi-aviation-jsc · trade-csl-5ea7b3d1e4c3e0e8c11763be0efb781969a4dbe2a48c51b0321694f7

For experts: raw data explorer

Factsheet Descriptions Data sources

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