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Joint Stock Company 810 Aircraft Repair Plant

Sanctioned entity

Joint Stock Company 810 Aircraft Repair Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	810 Aircraft Repair Plant · Aktsionerne tovarystvo "810 aviatsiinyi remontnyi zavod" · JOINT STOCK COMPANY 810 AIRCRAFT REPAIR PLANT · Joint Stock Company 810 Aircraft Repair Plant · Joint-Stock Company 810 Aircraft Repair Plant · 4 more...				[sources]
Other name	810 ARP · 810 ARZ · 810th aircraft repair plant JSC · AO 810 Aviatsionny Remontny Zavod · JSC 810 ARZ · 5 more...				[sources]
Weak alias	810 Aircraft Repair Plant · AO 810 ARZ				[sources]
Incorporation date	1995-08-10 · 2007-04-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1077536006118`				[sources]
INN	`7536080716`				[sources]
Keywords	Промисловість				[sources]
KPP	`753601001`				[sources]
OGRN	`1077536006118`				[sources]
Tax Number	`7536080716`				[sources]
Address	1 Vertoletnaya Street, Chita, 672003 · 672003, Trans-Baikal Territory, Chita, st. Helicopter, 1, Russia · 672003, Российская Федерация, Забайкальский край, г. Чита, ул. Вертолетная, д. 1 · 672003, Російська Федерація, Забайкальський край, м. Чита, вул. Вертольотна, буд. 1 · 672003, Російська Федерація, Забайкальський край, м. Чита, вул. Вертолітна, буд. 1 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Ul. Vertoletnaya D.1, 672045 Chita	Russia
Ul. Vertoletnaya D.1， Chita，672045， Russia	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВЛАДИМИРОВИЧ ДНЕПРОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-13	-

Linked to
Object	Role	Start date	End date
Russian Helicopters JSC	Associate of ‘Russian Helicopters JSC’	-	-

Owners
Owner	Percentage held	Start date	End date
Russian Helicopters JSC	-	-	-
Joint Stock Company Helicopter Service Company	-	2021-06-25	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Council of the European Union	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-08-16	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-292-810-aircraft-repair-plant · trade-csl-ca2788059141991e20c7ae699fe7925a20e80b07d97deb41f35dc97a · ua-nsdc-18604-akcionerne-tovaristvo-810-aviacijnij-remontnij-zavod · ja-mof-bc2e15026a613fdc3c0769f096562b0ac78aa774 · ua-nazk-company-292 · nz-ru-ent-155 · nz-ru-ent-155-joint-stock-company-810-aircraft-repair-plant · ofac-35875 · ru-inn-7536080716 · eu-2878-766970aed0777bb0dbc636c3c6f731d57f93c655 · ch-seco-64062

For experts: raw data explorer

Factsheet Descriptions Data sources

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