Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AESTC SOYUZ · JSC SOYUZ · MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ · OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ · Open Joint Stock Company Aero Engine Scientific and Technical Company 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 | 2/4 Luzhnetskaya Embankment, Moscow, 119270 · 2/4 Luzhnetskaya Naberezhnaya, Moscow, 119 270 · 2/4 Luzhnetskaya Naberezhnaya, Moscow, Russia, 119 270 · 2/4, LUZHNETSKAYA NABEREZHNAYA, MOSCOW, RUS, 119270 · 2/4, Luzhnetskaya Naberezhnaya, 119270 Moscow · | [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.
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
trade-csl-988bbb2224155a1354a873726cb2fcaaeddf5454c7edd52b98fdce43
· usgsa-s4mrty39d
· gb-coh-brszzc0kqce-7uofvk1gscfrxaw
· ru-inn-7704104217
· gb-fcdo-rus2009
· NK-GSWiPbYHqNBjiiMWHqGHxe
· gb-hmt-16231
· NK-NLo35rx96aAwSWjNC8kvwL
· NK-2nmqwosx5VeDRnDHRj7xsH
· usgsa-s4mrty39f
· ua-nsdc-25932-vidkrite-akcionerne-tovaristvo-aviamotornij-naukovo-tehnicnij-kompleks-souz
· usgsa-s4mrqxf0b
· usgsa-s4mrty86n
· usgsa-s4mrty86p
· ofac-45039
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council | ||||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
2/4, Luzhnetskaya Naberezhnaya, 119270 Moscow | Russia | |
2/4 Luzhnetskaya Naberezhnaya, Moscow, 119 270 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
РАФАЕЛ ЕРВАНДОВИЧ ГАБРИЕЛЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Mkrtitj Okrojevitj OKROJAN Sanctioned entity | Leader or official of | - | - | |
АЛЬБЕРТ ВЯЧЕСЛАВОВИЧ БЕЛЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ВАСИЛИЙ ЮРЬЕВИЧ КРИТСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |