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Joint Stock Company 123 Aviation Repair Plant

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
Name123 ARZ JSC · 123 Aviatsionnyi Remontnyi Zavod AO · 123. letecký opravný závod, a. s. · JOINT-STOCK COMPANY 123 AIRCRAFT REPAIR PLANT · JSC “123 Aviation Repair Plant” · 11 more...[sources]
Alias123. letecký opravný závod, a. s. · Aktsionerne tovarystvo "123 aviatsiinyi remontnyi zavod" · JSC “123 Aircraft Repair Plant” · sociedad anónima “Planta de Reparación de Aeronaves 123” · АО «123 АРЗ» · 2 more...[sources]
Weak alias123 ARZ[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
EmailURIST@avia.novgorod.com · avia@avia.novgorod.com · aviaremont@aviaremont.ru[sources]
INN5322010620[sources]
KPP532201001[sources]
OGRN1065332010809[sources]
PermID5001225804[sources]
Phone+78165236800[sources]
Registration number5322010620[sources]
Websiteavia.novgorod.com · aviaremont.ru · www.avia.novgorod.com[sources]
StatusActive[sources]
Address175201, Novgorod region, Staraya Russa district, Staraya Russa city, Gorodok mkr · 175201, région de Novgorod, Staraïa Roussa, district de Gorodok, Fédération de Russie · Mkr Gorodok, Staraya Russa, Starorussky District, Novgorod Oblast Novgorod 175201 RU · Mkr Gorodok, Staraya Russa, Starorussky District, Novgorod Oblast, 175201, Russia. · Mkr Gorodok, Staraya Russa, Starorussky District, Novgorod Oblast, Novgorod, 175201 · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · war-sanctions.gur.gov.ua · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-12-18)

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Email: avia@avia.novgorod.com

Swiss SECO Sanctions/Embargoes,

Website: http://www.avia.novgorod.com/

Swiss SECO Sanctions/Embargoes,

Telephone: +7 (816 52) 368-00

Swiss SECO Sanctions/Embargoes,

JSC “123 Aviation Repair Plant” is a Russian military industry company. It provides maintenance services for the Il-76 aircraft that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, it 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,

JSC “123 Aviation Repair Plant” est une entreprise de l'industrie militaire russe. Elle fournit des services de maintenance pour les appareils 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, cette entreprise 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 National Asset Freezing System,

Adresse: 175201, région de Novgorod, Staraïa Roussa, district de Gorodok, Fédération de Russie Téléphone: 18.12.20237 (816 52) 368-00 Adresse électronique: avia@avia.novgorod.com Site internet: http://www.avia.novgorod.com/

Monaco National Fund Freezing List,

Data sources

EU Sanctions Map1,345

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities3,137

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

European Union · Council

Ukraine NSDC State Register of Sanctions22,392

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,916

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,489

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,550

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

European Union · DG FISMA

Belgian Financial Sanctions5,894

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,958

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine War and Sanctions5,646

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,629

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

United States · ITA

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

French National Asset Freezing System5,955

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 · DGT

External databases

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

Russian Unified State Register of Legal Entities251,660

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

External dataset · Russia · FNS

PermID Open Data6,218

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 · non-official source


Source data IDs: ru-inn-5322010620 · mc-freezes-b48d4a9cc4c2873018341696f73c3e6249173316 · eu-fsf-eu-10982-59 · eu-oj-877cd586b280396047796c89bd1cf9ec09e5f047 · ua-nsdc-22063-akcionerne-tovaristvo-123-aviacijnij-remontnij-zavod · ua-ws-36ae81414fe1523c01ad48c3e5076c37301de444 · be-fod-fc8611d50a8ac1ceb1791143d9dc682914767d5d · fr-ga-7083 · ch-seco-59478 · jp-meti-ru-9aa6f24e15df6034e521657ae6f101a21387a99b · ch-seco-70127 · permid-5001225804 · ua-ws-entity-1939 · tw-shtc-3aadbaf5ab052da812c2be186a6d805ab2fc3b2d · eu-sancmap-740f6a922c56ada1f9e60f0827487a0fc220d8de · trade-csl-50d0c830012e4d03ec0d66381217151581c2887e37425637139e08d3 · eu-oj-e9df63487ed17ac40d9dd66bf5707b8f42a55eed

For experts: raw data explorer