JSC Smolensk Aircraft Plant JSON

(Linked To: TACTICAL MISSILES CORPORATION JSC)

Address
Full addressCountry
Ul. Frunze D. 74, Smolensk 214006, Russian Federation-
Full addressUl. Frunze D. 74, Smolensk 214006, Russian Federation[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
74 Frunze Street, Smolensk, 214006Russia
Full address74 Frunze Street, Smolensk, 214006[raw]
CitySmolensk[raw]
Street address74 Frunze Street[raw]
CountryRussia[raw]
Postal code214006[raw]
Data sources US Trade Consolidated Screening List (CSL)
Ul. Frunze D. 74, Smolensk, 214006Russia
Full addressUl. Frunze D. 74, Smolensk, 214006[raw]
CitySmolensk[raw]
Street addressUl. Frunze D. 74[raw]
CountryRussia[raw]
Postal code214006[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
Tactical Missiles Corporation JSC---
OwnerTactical Missiles Corporation JSC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier87 FR 20299; 87 FR 34136[raw]
CountryUnited States[raw]
ReasonAll items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)[raw]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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。-
AuthorityMinistry of Finance[raw]
Program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。[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier24[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Swiss SECO Sanctions/Embargoes4,692

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)

Japan Economic sanctions and list of eligible people2,025

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,903

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: ofac-35879 · trade-csl-1e4c040143858d2ac4829e4cd384b84b7f981626 · NK-as5qdxyYrpKWtrwzs4pjc5 · ua-nabc-company-308-smolensk-aviation-plant-jsc · ch-seco-55849 · trade-csl-9485ea72b19ef8b0469223506250a4f58064402a · ja-mof-82746365acf975f0ec67a2b72f187c30d8485fed

[raw]Type
Company

[raw]Name
JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANT · JSC Smolensk Aircraft Plant · Joint Stock Company Smolensk Aircraft Plant · Tactical Missile Corporation, Smolensk Aviation Plant

[raw]Jurisdiction
not available

[raw]Registration number
1026701424056

[raw]Incorporation date

[raw]Country
Russia

[raw]Created at

[raw]Modified on

[raw]Other name
(a.k.a. JSC Smolensk Aviation Plant; a.k.a. Smolensk Aircraft Plant JSC; a.k.a. "AO SMAZ") · AO SMAZ · JSC SMOLENSK AVIATION PLANT · JSC SmAZ · JSC Smolensk Aviation Plant · 4 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
6729001476

[raw]Topics
Sanctioned entity

[raw]Weak alias
AO SMAZ

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