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S. V. Iliushin Aviation Complex PJSC С.В. Ильюшина"

Sanctioned entity

S. V. Iliushin Aviation Complex PJSC С.В. Ильюшина" is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	AVIATION COMPLEX NAMED AFTER S.V. ILYUSHIN PUBLIC JOINT STOCK COMPANY · OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX · Open Joint Stock Company Ilyushin Aviation Complex · S. V. Iliushin Aviation Complex PJSC С.В. Ильюшина" · Открытое акционерное общество "Авиационный комплекс им. С.В.Ильюшина" · 6 more...	[sources]
Other name	IL PJSC · JSC ILYUSHIN AVIATION COMPLEX · JSC Ilyushin Aviation Complex · OAO ILYUSHIN AVIATION COMPLEX · OAO Ilyushin Aviation Complex · 10 more...	[sources]
Weak alias	OJSC IL	[sources]
Incorporation date	2002-08-27	[sources]
Legal form	Публичные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1027739118659` · `7714027882`	[sources]
INN	`7714027882`	[sources]
Keywords	Промисловість	[sources]
KPP	`771401001`	[sources]
OGRN	`1027739118659`	[sources]
Tax Number	`7714027882`	[sources]
Status	зарегистрировано	[sources]
Address	125190, Moscow, Leningradskiy Ave., 45G, Russia · 125190, г. Москва, пр-т Ленинградский, 45Г, россия · 125190, м. Москва, пр-т Ленінградський, 45Г, росія · Д.45Г, ЛЕНИНГРАДСКИЙ, МОСКВА, 125190	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-06-28	[sources]

Descriptions

Associate of United Aircraft Corporation

— New Zealand Russia Sanctions, 2022-12-20

Relationships

Address
Full address	Country
45G Leningradsky Avenue, Moscow, 125190	Russia
Ленинградский проспект, Москва	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАСТАР-УЧЕБНЫЙ ЦЕНТР"	-	2005-10-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ЦЕНТР АВИАСТРОЕНИЯ"	0.1	2011-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГ-АВИА"	30	2005-11-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ АВИАСТАР"	100	2010-10-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИФК АВИАИНВЕСТ"	17.64	2013-10-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ВОРОНЕЖСКОГО АВИАЦИОННОГО ТЕХНОПАРКА"	100	2009-02-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМТРАНС"	100	2003-11-20	-

Directors
Director	Role	Start date	End date
Алексей Дмитриевич Рогозин	CEO	2017-05-11	2019-04-29

Issued securities
ISIN	Name	Country
`RU000A0JU1R6`	-	Russia
`RU000A102226`	-	Russia
`RU000A103X09`	-	Russia
`RU000A105D50`	-	Russia
`RU000A0ZYJZ9`	-	Russia
`RU000A103711`	-	Russia
`RU0007796926`	-	-
`RU000A103X41`	-	Russia
`RU000A103X17`	-	Russia
`RU000A103X25`	-	Russia
`RU000A0JUU82`	-	Russia
`RU000A103X33`	-	Russia
`RU0007796926`	-	-

Sanctions
Authority	Program	Start date	End date
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	-	2022-06-08	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,383

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

US Trade Consolidated Screening List (CSL)15,127

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

National Settlement Depository (NSD Russia) ISIN Assignment17,994

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

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

Source data IDs: ua-nsdc-18742-publicne-akcionerne-tovaristvo-aviacijnij-kompleks-im-s-v-ilusina · ru-inn-7714027882 · ofac-35996 · rupep-company-5339 · ua-nsdc-org-176-2018-956 · ua-nabc-company-1909-aviation-complex-named-after-s-v-ilyushin-public-joint-stock-company · nz-ru-ent-254

For experts: raw data explorer

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