| 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 TASTC n.a. G. M. Beriev · PJSC Taganrog Aviation Scientific-Technical Complex N.A.G.M. Beriev · PJSC Taganrog Aviation Scientific-Technical Complex 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 · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · | [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 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 TANTK IM.G.M. BERIEVA PAO, TAGANROGSKI AVIATSIONNY NAUCHNO-TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA PAO, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA, BERIEV AIRCRAFT COMPANY, PJSC TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV, PJSC TASTC 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)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
ca-sema-0491df840bd0ad71531954e4eb46021bd8013471 · usgsa-s4mrn700d · tw-shtc-90578b8b3a72eccdfd2e50f152fc384f57911032 · usgsa-8bab8fac23487fdd8b5685179ee729fd5c66922d · ru-4e894ee6a3844876e548af7569f6cfca619ad06d · usgsa-e91471cd1f1a117ab71ed1baa1bc21217946eab4 · trade-csl-a184efd4e730a546910456d5e11215284a255f288affcaa2c7d7ee43 · usgsa-s4mrtydtq · usgsa-s4mrtydts · ua-ws-entity-148 · eu-oj-3709fd3e965e4b893e61a511fa58bd4d41f884ba · usgsa-e7624cf17b47682c7aca1f951bdaee9efb8f1c03 · usgsa-10eb8d2c31a72f56c38d5f569d33c1b1ff3510d5 · ch-seco-50624 · usgsa-2ee6c998cbbfaf643d37e7168f991dbc6c538a0c · trade-csl-d7dbf1b0ede9b0aef5f1202a215c6ebf1a06408c585e33714be9ac93 · nz-ru-ent-51-pjsc-beriev-aircraft-company · tw-shtc-19fc1f8b512d7c96fa2376ebf2c4a5c92afd89ce · ofac-pr-a80f35c1bc1d574f503a6603269b3129900805c5 · ofac-36432 · usgsa-d3a661d7c232417ceb1e71bca8e1360b1e739642 · ua-ws-e6514160daa8dc24072706e3d001c0e57a646f7e · ua-nsdc-19002-publicne-akcionerne-tovaristvo-taganrozkij-aviacijnij-naukovo-tehnicnij-kompleks-im-g-m-berieva · ru-inn-6154028021 · eu-oj-37ed759d5ed960946d328b00d6285bbdc81d6fd0 · usgsa-s4mrtydtn · eu-sancmap-7e931b2a413c38f816373b30c15d1088db35bc19 · usgsa-s4mrtydtp · usgsa-44eb7503a1e7ce01b1755ad8b9ece77a844b87e4 · jp-meti-ru-6afdb1269de192675a8d682b9df5069e6d67fc7f · usgsa-s4mrtydtt · usgsa-s4mrtydtrFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-e87GbsJFQhADPWc8nF8itp?nested=true
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, Taganrog, Rostovskaya Oblast, 347923 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JOINT-STOCK COMPANY VAO INTERPROFAVIA Person of interest | - | - | - | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1060B2 | - | Russia | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| 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) | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| JOINT-STOCK COMPANY COMMERCIAL BANK RUSSIAN SLAVIC BANK Person of interest | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСИНКА" | - |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИАЗОВСКАЯ ТОВАРНО-СЫРЬЕВАЯ БИРЖА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИДРОАВИАСАЛОН" | 100 |
RU000A102J73 | - | Russia |
| Public Joint Stock Company United Aircraft Corporation Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАГАНРОГСКАЯ АВИЦИЯ" | - | - | - |