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JSC SOYUZ

Disqualified · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAESTC SOYUZ · AMNTK SOYUZ OJSC · JSC SOYUZ · MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ · OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ · 6 more...[sources]
AliasAESTC Soyuz · JSC AMRC Soyuz · Moskovskoye Nauchno-Proizvodstvennoye Obyedineniye Soyuz · OAO AMRC Soyuz · OAO Aviamotorny Nauchno-Tekhnicheski Kompleks Soyuz · 3 more...[sources]
Weak aliasSoyuz[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@amntksouyz.ru[sources]
INN7704104217[sources]
KPP770401001[sources]
OGRN1027739017162[sources]
Previous nameMOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ[sources]
Registration number1027739017162 · RU07522316[sources]
Tax Number7704104217[sources]
Unique Entity IDFP2VKBYT3PQ3 · LQLYZ9TCA3E9 · LQPJTNPG9H83[sources]
Websitewww.amntksoyuz.ru[sources]
Address119270, Moscow, Luzhnetskaya Embankment, 2/4 · 2/4 Luzhnetskaya Embankment Moscow 119270 RU · 2/4 Luzhnetskaya Embankment, Moscow, 119270 · 2/4 Luzhnetskaya Naberezhnaya Moscow, Russia, 119 270 · 2/4 Luzhnetskaya Naberezhnaya, Moscow, 119 270 · 5 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ)

US SAM Procurement Exclusions,

(also AESTC SOYUZ, MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ, AESTC SOYUZ, MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,814

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,732

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,390

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

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

US OFAC Press Releases7,315

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty39f · ua-ws-entity-10129 · usgsa-s4mrty39d · ru-inn-7704104217 · ofac-45039 · NK-SHACxmFhPyvNd28gbJJHFw · tw-shtc-6b1d49bc1950f6252e2c93b12121cd53d0bba5fa · ua-nsdc-25932-vidkrite-akcionerne-tovaristvo-aviamotornij-naukovo-tehnicnij-kompleks-souz · gb-hmt-16231 · ofac-pr-fa318ca70da716103e8a7efe11b7978906d47fbd · usgsa-s4mrqxf0b · usgsa-s4mrty86p · usgsa-s4mrty86n · ua-ws-14bb2e3814ee10a3f2d4714f177a5093fa69ddc5 · trade-csl-988bbb2224155a1354a873726cb2fcaaeddf5454c7edd52b98fdce43 · gb-fcdo-rus2009 · gb-coh-brszzc0kqce-7uofvk1gscfrxaw · ua-ws-ed293e3106e37a06a875361224b2f3aca416f85f

For experts: raw data explorer