Research tool

JSC 711 Aircraft Repair Plant

Sanctioned entity
JSC 711 Aircraft Repair Plant is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
Name711 Aircraft Repair Plant · 711 Aircraft Repair Plant (711 ARZ) · JOINT STOCK COMPANY 711 AIRCRAFT REPAIR PLANT · JSC 711 Aircraft Repair Plant · Joint Stock Company 711 Aircraft Repair Plant · 7 more...[sources]
Other name"711 Авиационный ремонтный завод" or 711 АРЗ · (a.k.a. "711 ARZ AO") · 711 ARZ AO · JSC 711 AIRCRAFT REPAIR PLANT · JSC 711 Aircraft Repair Plant · 1 more...[sources]
Weak alias711 ARZ AO[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1063604012790[sources]
INN3604016369[sources]
KeywordsПромисловість[sources]
KPP360401001[sources]
OGRN1063604012790[sources]
Tax Number3604016369[sources]
Address397171, Voronezh region, Borisoglebsk, st. Chkalova, 18, Russia · 397171, Воронежская область, г. Борисоглебск, ул. Чкалова, д. 18, россия · 397171, Воронезька обл., м. Борисоглібськ, вул. Чкалова, буд. 18, росія · Д.18, ЧКАЛОВА, ВОРОНЕЖСКАЯ, 397171[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Associate of 'Tactical Missiles Corporation Joint Stock Company'

New Zealand Russia Sanctions non-official source,

(Linked To: TACTICAL MISSILES CORPORATION JSC)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Ul. Chkalova D.18, Borisoglebsk 397171, Russian Federation-
Countrynot available[sources]
Full addressUl. Chkalova D.18, Borisoglebsk 397171, Russian Federation[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Japan Economic sanctions and list of eligible people
18 Chkalova Pereulok, Borisoglebsk, Voronezhskaya Oblast, 397171Russia
CountryRussia[sources]
Full address18 Chkalova Pereulok, Borisoglebsk, Voronezhskaya Oblast, 397171[sources]
Citynot available[sources]
Street address18 Chkalova Pereulok, Borisoglebsk, Voronezhskaya Oblast[sources]
Postal code397171[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ul. Chkalova D.18, Borisoglebsk, 397171Russia
CountryRussia[sources]
Full addressUl. Chkalova D.18, Borisoglebsk, 397171[sources]
CityBorisoglebsk[sources]
Street addressUl. Chkalova D.18[sources]
Postal code397171[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕТЬЯКОВСКОЕ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares4000000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Owners
OwnerPercentage heldStart dateEnd date
Tactical Missiles Corporation JSC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier221[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Entity List (EL) - Bureau of Industry and Security--
CountryUnited States[sources]
AuthorityEntity List (EL) - Bureau of Industry and Security[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier87 FR 20299; 87 FR 34136[sources]
ReasonFor all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)[sources]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier27[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Japan Economic sanctions and list of eligible people2,183

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

Japan · Ministry of Finance · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: trade-csl-1774b7cad97967aec7d255955f68367a3067051c · trade-csl-552808fcbedf7179712d877de228facd30f76232ccfa4f10496724ad · nz-ru-ent-158 · ofac-35856 · ua-nabc-company-291-711-aircraft-repair-plant · ru-inn-3604016369 · ja-mof-0baff41afcfa10af60e4e063b182eda902ab6517 · NK-by2XjePYcVbqf8JdsLoCy6 · ca-sema-1-part-2-221-ru-tactical-missiles-corporation-711-aircraft-repair-plant · trade-csl-bd5f0fff7e51b27f00a2ce22ab56956e07b11fc1 · ca-sema-russia-1-part-2-208 · ch-seco-55816

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