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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] | |||
| Weak alias | 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, Russia, 119 270 · 2/4 Luzhnetskaya Naberezhnaya, Moscow, 119 270 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty39f · ofac-45039 · ofac-pr-fa318ca70da716103e8a7efe11b7978906d47fbd · tw-shtc-6b1d49bc1950f6252e2c93b12121cd53d0bba5fa · gb-fcdo-rus2009 · ua-ws-entity-10129 · gb-coh-brszzc0kqce-7uofvk1gscfrxaw · trade-csl-988bbb2224155a1354a873726cb2fcaaeddf5454c7edd52b98fdce43 · usgsa-s4mrty39d · usgsa-s4mrqxf0b · usgsa-s4mrty86p · NK-SHACxmFhPyvNd28gbJJHFw · ua-nsdc-25932-vidkrite-akcionerne-tovaristvo-aviamotornij-naukovo-tehnicnij-kompleks-souz · usgsa-s4mrty86n · ua-ws-14bb2e3814ee10a3f2d4714f177a5093fa69ddc5 · ru-inn-7704104217 · ua-ws-ed293e3106e37a06a875361224b2f3aca416f85f · gb-hmt-16231For 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 | |
| United Kingdom | The Insolvency Service | - | |||
| 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 "АВАНА" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mkrtich Okroevich Okroyan Sanctioned entity | Leader or official of | - | - | |
| РАФАЕЛ ЕРВАНДОВИЧ ГАБРИЕЛЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Russia |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОКОСМИЧЕСКАЯ КОРПОРАЦИЯ "СОЮЗ" | 20 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ ГРАД" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОКОСМИЧЕСКИЙ ЦЕНТР СОЮЗ ДВИГАТЕЛЬНЫХ ИСПЫТАНИЙ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ ЭЛЕКТРО" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ ЭКО" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ ЭЛЕКТРО" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ МЕХАНИКА" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУС ТИТАН" | 100 | - |
| Критський Василь Юрійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЬБЕРТ ВЯЧЕСЛАВОВИЧ БЕЛЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |