| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 711 ARZ JSC · 711 Aircraft Repair Plant (711 ARZ) · 711TH aircraft repair plant JSC · JOINT-STOCK COMPANY "711 AVIATION REPAIR PLANT" · JSC 711 Aircraft Repair Plant · | [sources] | |||
| Alias | 711 ARZ · 711 Авиационный ремонтный завод or 711 АРЗ · Aktsionerne tovarystvo "711 aviatsiinyi remontnyi zavod" · JSC 711 Aircraft Repair Plant · АО «711 АРЗ» · | [sources] | |||
| Weak alias | 711 ARZ AO | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| arz@711arz.ru | [sources] | ||||
| INN | 3604016369 | [sources] | |||
| KPP | 360401001 | [sources] | |||
| OGRN | 1063604012790 | [sources] | |||
| Registration number | 1063604012790 · 3604016369 | [sources] | |||
| Tax Number | 3604016369 | [sources] | |||
| Unique Entity ID | M8Z9SJ9X6C75 · PFV9JFGKTLA3 | [sources] | |||
| Website | 711arz.ru | [sources] | |||
| Address | 18 Chkalova Pereulok, Borisoglebsk, Voronezhskaya Oblast 397171 RU · 18 Chkalova Pereulok, Borisoglebsk, Voronezhskaya Oblast, 397171 · 18 Chkalova Pereulok, Borisoglebsk, Voronezhskaya Oblast, 397171, Russia. · 397171, Voronezh region, Borisoglebsk, st. Chkalova, 18 · 397171, Російська Федерація, Воронезька область, м. Борисоглєбськ, вул. Чкалова, буд. 18 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also JSC 711 AIRCRAFT REPAIR PLANT)
(also JOINT STOCK COMPANY 711 AIRCRAFT REPAIR PLANT)
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
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-7ad96190b167610afda879b43ff85e50f9065e7d · nz-ru-ent-158-711-aircraft-repair-plant-711-arz · tw-shtc-55e75fb95dc6854021b912f0029f7617aa9d1289 · trade-csl-bd5f0fff7e51b27f00a2ce22ab56956e07b11fc1 · ua-ws-9226911288bfdc326d9e54f73cb2fb1f9540d074 · ca-sema-russia-1-part-2-208 · eu-oj-a6a4950ce91da9b98c9878273e646008d7c2f416 · tw-shtc-59c69c342a10f07e30b4189a9d9d4340c5aad424 · ua-ws-6f265120dc53af4a1aa832c3c03f3c889b36eefc · usgsa-s4mrn9445 · eu-oj-22ff04c23572dd8e064b6011f3554e41f3942dc9 · ru-inn-3604016369 · ua-nsdc-18603-akcionerne-tovaristvo-711-aviacijnij-remontnij-zavod · ofac-35856 · eu-oj-495266ee1a95da59230460e923e0979eb8dc568d · usgsa-s4mrtydd9 · trade-csl-1774b7cad97967aec7d255955f68367a3067051c · jp-meti-ru-1dfb6b50edd66c9bbab8828c5d7bd08189c080ca · eu-2878-08977974c47f96d2ed1c20ccf37cb54b53fa5d3f · eu-sancmap-daad15a497bcf53f08908005634899a0339edeb1 · trade-csl-552808fcbedf7179712d877de228facd30f76232ccfa4f10496724ad · nz-ru-ent-158 · ofac-pr-7ca04feb8630474dcce3ee943beccfedcf5eda5c · ja-mof-0baff41afcfa10af60e4e063b182eda902ab6517 · ca-sema-1-part-2-221-ru-tactical-missiles-corporation-711-aircraft-repair-plant · ua-ws-entity-291 · ch-seco-55816 · tw-shtc-a94d5c6958344d9b39e7b49bc37c36251c4b3b1cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Chkalova D.18, Borisoglebsk 397171, Russian Federation | - | |
| Ul. Chkalova D.18, 397171 Borisoglebsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕТЬЯКОВСКОЕ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Хакімов Бехруз Хамідович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| 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) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | Associate of 'Tactical Missiles Corporation Joint Stock Company' | - | - |
| Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | - | |||
| Tactical Missiles Corporation JSC Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "711 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |