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JSC Arsenyev Aviation Company Progress

Public listed company · Sanctioned entity

JSC Arsenyev Aviation Company Progress is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AAC Progress · Aktsionerne tovarystvo "Arseniyivska aviatsiina kompaniia "Prohres" im. M.I. Sazykina" · Arsen'yevskaya Aviatsionnaya Kompaniya Progress Im. N.I. Sazykina AO · JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANY · JSC Arsenyev Aviation Company Progress · 17 more...				[sources]
Other name	"Progress AO") · AAC Progress · JSC AAC Progress · Progress Arsenyev Aviation Company · Progress Arsenyev aviation company JSC · 5 more...				[sources]
Weak alias	Progress AO				[sources]
Incorporation date	1936 · 2002-11-14				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022500510350`				[sources]
E-Mail	INFO@aacprogress.ru · info@aacprogress.ru				[sources]
INN	`2501002394`				[sources]
Keywords	Промисловість				[sources]
KPP	`250101001`				[sources]
OGRN	`1022500510350`				[sources]
PermID	`4297953277`				[sources]
Phone	+74236125232 · +74236145231 · +74236145232				[sources]
Reuters Instrument Code	`AAKPI.RTS`				[sources]
Stock ticker symbol	`aakp`				[sources]
Tax Number	`2501002394`				[sources]
Website	www.rhc.aero · http://Вертолёты России - Progress Arsenyev Aviation Company (www.rhc.aero)/ · www.rhc.aero · www.rhc.aero				[sources]
Status	Active				[sources]
Address	692335, Primorsky Territory, Arsenyev, pl. Lenina, 5, Russia · 692335, Российская Федерация, Приморский край, г. Арсеньев, пл. Ленина, д. 5 · 692335, Російська Федерація, Приморський край, м. Арсен`єв, площа Леніна, буд. 5 · 692335, Російська Федерація, Приморський край, м. Арсеньєв, пл. Леніна, буд. 5 · Arsenyev, Fédération de Russie · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-12-18				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-04-18	Last checked	2024-04-29	First seen	2022-01-01

Descriptions

Type of entity: Joint Stock Company Principal place of business: Arsenyev, Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Арсеньевская авиационная компания

— Belgian Financial Sanctions, 2024-03-28

“Прогресс” is missing

— Belgian Financial Sanctions, 2024-03-28

Arsenyev Aviation Company Progress

— Belgian Financial Sanctions, 2024-03-28

(probably the same as 160160)

— Belgian Financial Sanctions, 2024-01-17

Place of registration: Arsenyev, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

JSC Arsenyev Aviation Company Progress (AAC Progress) is a company within the Russian military industrial complex which manufactures military helicopters of strategic importance to the Russian Federation. Therefore, JSC Arsenyev Avition Company Progress (AAC Progress) is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Telephone: +7 (42361) 4-52-32, +7 (42361) 2-52-32

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Principal place of business: Arsenyev, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Website: Вертолёты России - Progress Arsenyev Aviation Company (www.rhc.aero)

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Type of entity: Joint Stock Company Principal place of business: Arsenyev, Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Арсеньевская авиационная компания

— EU Financial Sanctions Files (FSF), 2024-03-28

Arsenyev Aviation Company Progress

— EU Financial Sanctions Files (FSF), 2024-03-28

“Прогресс” is missing

— EU Financial Sanctions Files (FSF), 2024-03-28

(probably the same as 160160)

— EU Financial Sanctions Files (FSF), 2024-01-15

JSC Arsenyev Aviation Company Progress (AAC Progress) est une société du complexe militaro- industriel russe qui fabrique des hélicoptères militaires d'importance stratégique pour la Fédération de Russie. Par conséquent, JSC Arsenyev Avition Company Progress (AAC Progress) est une entité apportant un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tirant avantage de ce gouvernement.

— French Freezing of Assets, 2023-12-22

Relationships

Address
Full address	Country
Pl. Lenina D. 5, 692335 Arsenyev	Russia
5 Ploshchad Lenina, Arsenyev, RUSSIAN FEDERATION, 692335 · 5 Ploshchad Lenina, Arsenyev, Russian Federation, 692335	Russia
5 Ploshchad Lenina, Arsenyev, Primorsky Kraï, Fédération de Russie, 692335	Russia
Pl. Lenina D. 5, Arsenyev 692335, Russian Federation	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕСС-ЦЕНТР"	-	2003-02-07	2015-11-02
Tovarystvo z obmezhenoiu vidpovidalnistiu "VR Lyvarne Vyrobnytstvo"	100	2019-11-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕСС-СЕРВИС"	-	2002-11-05	2007-07-03

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	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2023-12-18	-
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	2023-12-21	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Agency on Corruption Prevention	-	2022-10-19	-
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。	2022-04-12	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
European External Action Service	UKR	2023-12-18	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

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

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

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,645

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,918

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-nazk-company-302 · ja-mof-c85797bd9ca86f723df0e2c2f0498aa05cee5b6e · ofac-35888 · eu-fsf-eu-11041-91 · permid-4297953277 · nz-ru-ent-156 · ru-inn-2501002394 · ch-seco-70559 · ua-nsdc-18612-akcionerne-tovaristvo-arseniivska-aviacijna-kompania-progres-im-m-i-sazikina · rupep-company-32467 · nz-ru-ent-156-joint-stock-company-progress-arsenyev-aviation-company · ua-nabc-company-302-progress-arsenyev-aviation-company-jsc · fr-ga-6995

For experts: raw data explorer

Factsheet Descriptions Data sources

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