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LLC Zavod Sokol

Disqualified · Person of interest · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY "SOKOL PLANT" CLOSED JOINT-STOCK COMPANY "SARATOV AVIATION PLANT" · LLC Zavod Sokol · Limited Liability Company Plant "Sоkol" of the Closed Joint-Stock Company "Saratov Aviation Plant" · SOKOL PLANT LLC SAZ CJSC · Общество с ограниченной ответственностью Завод "Сокол" закрытого акционерного общества "Саратовский авиационный завод" · 1 more...[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu Zavod "Sokil" zakrytoho aktsionernoho tovarystva "Saratovskyi aviatsiinyi zavod" · ООО ЗАВОД СОКОЛ[sources]
Incorporation date[sources]
Legal formLimited Liability Company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailsokolsaz@yandex.ru[sources]
INN6451116030[sources]
KPP645101001[sources]
OGRN1026402490927[sources]
Phone+78452309870[sources]
Registration numbernot available[sources]
Tax Number6451116030[sources]
Address410015, Saratov Region, Saratov, pl. Im Ordzhonikidze G.K., d.1 · Pl. G.K. Ordzhonikidze, D. 1 , Saratov, Russia, 410015 · Pl. G.K. Ordzhonikidze, d. 1, Saratov, 410015 · Pl. G.K. Ordzhonikidze, d. 1, Saratov, Russia, 410015 · ПЛ. ИМ ОРДЖОНИКИДЗЕ Г.К. Д.1, Г. САРАТОВ, САРАТОВСКАЯ ОБЛАСТЬ, 410015 · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List5,976

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

UK Companies House Disqualified Directors15,685

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,300

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Source data IDs: NK-MRpvCqDcEuT4Sc8tiZ7PkD · ua-nsdc-22382-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-sokil-zakritogo-akcionernogo-tovaristva-saratovskij-aviacijnij-zavod · ua-ws-entity-7577 · ua-ws-106008f8561af4d11f59d8ee5302bfed3f7da2d6 · gb-hmt-15774 · gb-coh-aa7n5wp2hqggscyx1h2t5fk1zww · ua-ws-a9b3a7ddef5685a6b243fc35c6eeacfedaead90b · gb-fcdo-rus1737 · permid-5083850634 · ru-inn-6451116030

For experts: raw data explorer

FactsheetDescriptionsData sources
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