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JSC AVIASTAR-SP

Sanctioned entity

JSC AVIASTAR-SP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE · AVIASTAR-SP ZRT. · Aktsionerne tovarystvo "Aviastar-SP" · Aviastar-SP Aircraft Manufacturing Enterprise · Aviastar-SP Joint Stock Company · 11 more...				[sources]
Other name	AO AVIASTAR-SP · AO Aviastar-SP · AVIASTAR-SP · Aviastar-SP · Aviastar-SP Aircraft Manufacturing Enterprise · 11 more...				[sources]
Incorporation date	2002-09-30				[sources]
Dissolution date	2021-11-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	mail@aviastar-sp.ru				[sources]
INN	`7328032711`				[sources]
Keywords	Промисловість				[sources]
KPP	`732801001`				[sources]
OGRN	`1027301570636`				[sources]
Phone	+78422282828 · +78422502572				[sources]
Tax Number	`7328032711`				[sources]
Website	www.aviastar-sp.ru				[sources]
Address	1 Prospect Antonova, Ulyanovsk, Ulanovsk Oblast, 432072 · 432072, region Ulyanovsk, Ulyanovsk, pr-kt Antonov, 1, Russia · 432072, Російська Федерація, Ульянівська область, м. Ульянівськ, просп. Антонова, буд. 1 · 432072, Російська Федерація, обл. Ульянівська, м. Ульяновськ, пр-кт Антонова, 1 · 432072,Российская Федерация, обл. Ульяновская, г. Ульяновск, пр-кт Антонова, 1 · 3 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

State registration number: 1027301570636

— Australian Sanctions Consolidated List, 2023-04-20

a subsidiary of Ilyushin

— Belgian Financial Sanctions, 2024-03-28

Russia

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

It produced the Il-76 strategic airlifters, which are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.

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

Aviastar is a Russian aircraft industry company, which is a subsidiary of Ilyushin. It is a supplier of the Ministry of Defence of the Russian Federation.

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

Therefore, Aviastar is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is 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

Fax: +7 (8422) 50 25 72

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

a subsidiary of Ilyushin

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

Aviastar, filiale d'Ilyushin, est une entreprise de l'industrie aéronautique russe. Il s'agit d'un fournisseur du ministère de la défense de la Fédération de Russie. Aviastar a produit les avions de transport stratégique Il-76, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Aviastar apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle apporte 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 tire avantage de ce gouvernement

— French Freezing of Assets, 2023-12-22

Relationships

Address
Full address	Country
Antonova avenue 1, 432072 Oulianovsk, Fédération de Russie	Russia
Antonova Avenue 1, Ulyanovsk, 432072, Russia · pr-kt Antonov, 1, Region Ulyanovsk, Ulyanovsk, 432072, Russia	-
Antonova Avenue 1, 432072 Ulyanovsk	Russia
Antonova avenue 1, Ulyanovsk, RUSSIAN FEDERATION, 432072 · Antonova avenue 1, Ulyanovsk, Russian Federation, 432072	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ПРОЕКТ ТУ-ИНВЕСТ"	-	2004-06-21	2016-04-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЦИОННАЯ ЛИЗИНГОВАЯ КОМПАНИЯ "ТУПОЛЕВ"	-	2005-01-31	2019-05-23

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
European External Action Service	UKR	2023-12-18	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
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	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2023-12-18	-
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	2023-01-25	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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。	2023-05-26	-

Successors
Successor	Date	Start date	End date
Open Joint Stock Company Ilyushin Aviation Complex	-	-	-

Data sources

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

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)

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

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

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

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

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

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

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

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)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-39b38d37c194eb2b7e023d29c4deed80edc09548cf46c20cf7b1a8bc · ua-nabc-company-263-aviastar-sp · ch-seco-59658 · rupep-company-51891 · ch-seco-70081 · NK-g3mFCx5jBKXLujPYHspPDv · ofac-35347 · trade-csl-1da66a141a044f9f800074972ff85a738a8687b8 · trade-csl-edecb160e314ec8cdf49d8b153336706b902c1a2 · ua-nsdc-18583-akcionerne-tovaristvo-aviastar-sp · au-dfat-7457-aviastar-sp-joint-stock-company · ru-inn-7328032711 · eu-2878-32b47613d26c1f0ef534ca98e0e4a65a0654d645 · eu-fsf-eu-10979-83 · ua-nazk-company-263 · ua-nabc-company-263-aviastar-sp-aircraft-manufacturing-enterprise · nz-ru-ent-81-aviastar-sp-aircraft-manufacturing-enterprise · fr-ga-7089 · nz-ru-ent-81 · ja-mof-637dad53a4c99afc9676dbeb25886a8baee38dad

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