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Open Joint Stock Company Ilyushin Aviation Complex

Sanctioned entity

Open Joint Stock Company Ilyushin Aviation Complex is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ilyushin Aviation Complex OAO · Ilyushin Aviation Complex OJSC · Joint Stock Company Ilyushin Aviation Complex · OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX · Open Joint Stock Company Ilyushin Aviation Complex · 11 more...				[sources]
Other name	AK Imeni S.V. Ilyshina AO · JSC Ilyushin Aviation Complex · OAO Ilyushin Aviation Complex · OJSC IL · OJSC Ilyushin Aviation Complex · 15 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]
INN	`3650000959` · `5040097816` · `7328032711` · `7714027882` · `7714172921` · 1 more...				[sources]
KPP	`771401001`				[sources]
OGRN	`1023601553689` · `1027301570636` · `1027700153458` · `1027739118659` · `1105040001549` · 1 more...				[sources]
OKPO	`07545613`				[sources]
PermID	`5074431790`				[sources]
Registration number	`1027739118659` · `UHVWX9EDW7C5`				[sources]
Tax Number	`7714027882`				[sources]
Status	Active				[sources]
Address	125190, Російська Федерація, м. Москва, просп. Ленінградський, буд. 45Г · 45G LENINGRADSKY AVENUE, MOSCOW, RUS, 125190 · 45G Leningradsky Avenue, 125190 Moscow · 45G Leningradsky Avenue, Moscow, 125190 · Д.45Г, ЛЕНИНГРАДСКИЙ, МОСКВА, 125190 · 3 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-19	Last processed	2024-09-30	First seen	2022-01-01

Descriptions

Russia

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

генеральний директор Вельможин С.В.

— Ukraine NSDC State Register of Sanctions, 2024-05-20

Relationships

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

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

Issued securities
ISIN	Name	Country
`RU0007796926`	-	-

Linked to
Object	Role	Start date	End date
United Aircraft Corporation	Associate of 'United Aircraft Corporation'	-	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЛ-РЕСУРС"	-	-	-
Ilyushin Aviation Complex Branch: Myasishcheva Experimental Mechanical Engineering Plant	-	-	-
Public Joint Stock Company Voronezh Joint Stock Aircraft Company	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЛ-РЕСУРС"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОАК-ТРАНСПОРТНЫЕ САМОЛЕТЫ"	-	-	-
JSC AVIASTAR-SP	-	-	-
JSC AVIASTAR-SP	-	-	-
Public Joint Stock Company Voronezh Joint Stock Aircraft Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	726/2022	2022-10-19	-
Office of Foreign Assets Control	SDN List	-	-
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及び160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。	2024-06-21	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2022-06-28	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions116,371

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Sanctions Map746

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

EU Council Official Journal Sanctioned Entities670

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

European Union · Council

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Russian National Settlement Depository (NSD, ISIN Assignment)24,652

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

Russia · NSD

External databases

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

PermID Open Data2,697

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

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

External dataset · Russia · FNS

Source data IDs:

ua-nsdc-10232-vidkrite-akcionerne-tovaristvo-aviacijnij-kompleks-im-s-v-ilusina-publicnoe-akcionernoe-obsestvo-aviacionnyj-kompleks-im-s-v-ilusina-publicne-akcionerne-tovaristvo-aviacijnij-kompleks-im

· eu-2878-d28a6f2548824a4ed521db7684d9a592d4224cb3 ·

ua-nsdc-10232-vidkrite-akcionerne-tovaristvo-aviacijnij-kompleks-im-s-v-ilusina-publicnoe-akcionernoe-obsestvo-aviacionnyj-kompleks-im-s-v-ilusina-publicne-akcionerne-tovaristvo-aviacijnij-kompleks-im-s-v-ilusina

· ua-nabc-company-1909-aviation-complex-named-after-s-v-ilyushin-public-joint-stock-company · nz-ru-ent-254-open-joint-stock-company-ilyushin-aviation-complex · ua-nsdc-18742-publicne-akcionerne-tovaristvo-aviacijnij-kompleks-im-s-v-ilusina · eu-oj-bfcb29938d956c8c9f452214bae63180e0c8bbf6 · trade-csl-17f620b03cb1f5def6615a6ed760a99d76d73ab4baad454ff55b7eec · NK-RniFPsV4kW9HhyU87THSSA · ca-sema-9656ff930ef6136d39a5f5f5db92d8f2a0f1b0c2 · permid-5074431790 · ja-mof-9c876ee62d2188baff98ee59bc10559368cd6f02 · usgsa-s4mrn6zxy · ch-seco-59763 · rupep-company-5339 · eu-sancmap-21abe3f0f2157b073264d8702c8a69c526266aa6 · ca-sema-1-part-2-512-ru-ilyushin-aviation-complex-ojsc · ua-nsdc-org-176-2018-956 · ua-nazk-company-1909 · ru-inn-7714027882 · nz-ru-ent-254 · ofac-35996

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

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

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

Issued securities
ISIN	Name	Country
`RU0007796926`	-	-

Linked to
Object	Role	Start date	End date
United Aircraft Corporation	Associate of 'United Aircraft Corporation'	-	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЛ-РЕСУРС"	-	-	-
Ilyushin Aviation Complex Branch: Myasishcheva Experimental Mechanical Engineering Plant	-	-	-
Public Joint Stock Company Voronezh Joint Stock Aircraft Company	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЛ-РЕСУРС"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОАК-ТРАНСПОРТНЫЕ САМОЛЕТЫ"	-	-	-
JSC AVIASTAR-SP	-	-	-
JSC AVIASTAR-SP	-	-	-
Public Joint Stock Company Voronezh Joint Stock Aircraft Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	726/2022	2022-10-19	-
Office of Foreign Assets Control	SDN List	-	-
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及び160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。	2024-06-21	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2022-06-28	-
Global Affairs Canada	Russia / Russie	-	-