Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Beriev Aircraft" PJSC · "Taganrog aviation scientifical complex named after G.M. Berieva" PJSC · BERIEV AIRCRAFT COMPANY · Beriev Aircraft Company PJSC · PJSC Beriev Aircraft Company · | [sources] | |||
| Alias | Beriev Aircraft Company · PJSC Beriev · PJSC Taganrog Aviation Scientific-Technical Complex N.A.G.M. Beriev · PJSC Taganrog Aviation Scientific-Technical Complex n.a. G.M. Beriev · PJSC Tastc N.A. G. M. Beriev · | [sources] | |||
| Weak alias | TANTK | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | State-Owned Enterprise · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@beriev.com | [sources] | ||||
| INN | 6154028021 | [sources] | |||
| KPP | 615401001 | [sources] | |||
| OGRN | 1026102571065 | [sources] | |||
| Previous name | Taganrogski Aviatsionny Nauchno-Tekhnicheski Kompleks IM. G.M. Berieva PAO | [sources] | |||
| Registration number | 1026102571065 · 6154028021 | [sources] | |||
| Tax Number | 6154028021 | [sources] | |||
| Unique Entity ID | QC2DG9K3TV79 · QC4RYKDUJ791 · QC5RLFCEAY71 · QC7PNCA3GZ23 · QCABRNJB2GB5 · | [sources] | |||
| Website | beriev.com | [sources] | |||
| Address | 1 Aviatorov Square Taganrog 347923 RU · 1 Aviatorov Square Taganrog Rostov Region 347923 RU · 1 Aviatorov Square, Taganrog 347923, Russia · 1 Aviatorov Square, Taganrog 347923, Russia. · 1 Aviatorov Square, Taganrog, 347923 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV)
(also PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV)
(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA, PJSC TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV, TANTK IM.G.M. BERIEVA PAO, PJSC TASTC N.A. G. M. BERIEV, BERIEV AIRCRAFT COMPANY, TAGANROGSKI AVIATSIONNY NAUCHNO-TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA PAO)
(also PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV)
(also PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV)
(also PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV)
(also PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mrtydtp · tw-shtc-90578b8b3a72eccdfd2e50f152fc384f57911032 · usgsa-s4mrtydtn · usgsa-s4mrtydtr · trade-csl-d7dbf1b0ede9b0aef5f1202a215c6ebf1a06408c585e33714be9ac93 · eu-oj-3709fd3e965e4b893e61a511fa58bd4d41f884ba · jp-meti-ru-6afdb1269de192675a8d682b9df5069e6d67fc7f · ca-sema-0491df840bd0ad71531954e4eb46021bd8013471 · nz-ru-ent-51-pjsc-beriev-aircraft-company · ru-4e894ee6a3844876e548af7569f6cfca619ad06d · ofac-36432 · eu-sancmap-7e931b2a413c38f816373b30c15d1088db35bc19 · ua-ws-entity-148 · usgsa-s4mrn700d · usgsa-s4mrtydtq · usgsa-s4mrtydtt · ofac-pr-a80f35c1bc1d574f503a6603269b3129900805c5 · usgsa-s4mrtydts · ua-ws-e6514160daa8dc24072706e3d001c0e57a646f7e · tw-shtc-19fc1f8b512d7c96fa2376ebf2c4a5c92afd89ce · eu-oj-37ed759d5ed960946d328b00d6285bbdc81d6fd0 · trade-csl-a184efd4e730a546910456d5e11215284a255f288affcaa2c7d7ee43 · ru-inn-6154028021 · ch-seco-50624 · ua-nsdc-19002-publicne-akcionerne-tovaristvo-taganrozkij-aviacijnij-naukovo-tehnicnij-kompleks-im-g-m-berievaFor 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 States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 1, pl. Aviatorov, 347923 Taganrog | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИАЗОВСКАЯ ТОВАРНО-СЫРЬЕВАЯ БИРЖА" | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A102J73 | - | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company United Aircraft Corporation Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号） | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| JOINT STOCK COMPANY COMMERCIAL BANK RUSSIAN SLAVIC BANK Person of interest | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСИНКА" | - |
| JOINT-STOCK COMPANY VAO INTERPROFAVIA Person of interest | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИДРОАВИАСАЛОН" | 100 |
RU000A1060B2 | - | Russia |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАГАНРОГСКАЯ АВИЦИЯ" | - | - | - |