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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AESTC SOYUZ · AMNTK SOYUZ OJSC · JSC SOYUZ · MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ · OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ · | [sources] | |||
| Other name | AESTC Soyuz · JSC AMRC Soyuz · Moskovskoye Nauchno-Proizvodstvennoye Obyedineniye Soyuz · OAO AMRC Soyuz · OAO Aviamotorny Nauchno-Tekhnicheski Kompleks Soyuz · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@amntksouyz.ru | [sources] | ||||
| INN | 7704104217 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1027739017162 | [sources] | |||
| Previous name | MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ | [sources] | |||
| Registration number | 1027739017162 · RU07522316 | [sources] | |||
| Tax Number | 7704104217 | [sources] | |||
| Unique Entity ID | FP2VKBYT3PQ3 · LQLYZ9TCA3E9 · LQPJTNPG9H83 | [sources] | |||
| Website | www.amntksoyuz.ru | [sources] | |||
| Address | 119270, Moscow, Luzhnetskaya Embankment, 2/4 · 2/4 Luzhnetskaya Embankment Moscow 119270 RU · 2/4 Luzhnetskaya Embankment, Moscow, 119270 · 2/4 Luzhnetskaya Naberezhnaya, Moscow, 119 270 · 2/4 Luzhnetskaya Naberezhnaya, Moscow, Russia, 119 270 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ)
(also OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ)
(also OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ)
(also OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ)
(also AESTC SOYUZ, MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ, AESTC SOYUZ, MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 of America · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
gb-hmt-16231 · trade-csl-988bbb2224155a1354a873726cb2fcaaeddf5454c7edd52b98fdce43 · gb-coh-brszzc0kqce-7uofvk1gscfrxaw · usgsa-s4mrty86p · NK-GSWiPbYHqNBjiiMWHqGHxe · ua-ws-ed293e3106e37a06a875361224b2f3aca416f85f · usgsa-s4mrty86n · usgsa-s4mrty39f · ua-ws-14bb2e3814ee10a3f2d4714f177a5093fa69ddc5 · tw-shtc-6b1d49bc1950f6252e2c93b12121cd53d0bba5fa · ofac-45039 · ua-ws-entity-10129 · usgsa-s4mrty39d · NK-NLo35rx96aAwSWjNC8kvwL · ru-inn-7704104217 · usgsa-s4mrqxf0b · gb-fcdo-rus2009 · ua-nsdc-25932-vidkrite-akcionerne-tovaristvo-aviamotornij-naukovo-tehnicnij-kompleks-souz · NK-SHACxmFhPyvNd28gbJJHFw · NK-2nmqwosx5VeDRnDHRj7xsHFor 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 | |
| 2/4 Luzhnetskaya Naberezhnaya, Moscow, 119 270 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИОН СИТИ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mkrtich Okroyan Sanctioned entity | Leader or official of | - | - | |
| АЛЬБЕРТ ВЯЧЕСЛАВОВИЧ БЕЛЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ ГРАД" |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ ЭЛЕКТРО" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОКОСМИЧЕСКАЯ КОРПОРАЦИЯ "СОЮЗ" | 20 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ ЭКО" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУС ТИТАН" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ ЭЛЕКТРО" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОКОСМИЧЕСКИЙ ЦЕНТР СОЮЗ ДВИГАТЕЛЬНЫХ ИСПЫТАНИЙ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ АВИА ИНЖИНИРИНГ" | 100 | - |
| - |
| Критський Василь Юрійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| РАФАЕЛ ЕРВАНДОВИЧ ГАБРИЕЛЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |