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Open Joint Stock Company Ilyushin Aviation Complex

Sanctioned entity

Open Joint Stock Company Ilyushin Aviation Complex is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVIATION COMPLEX NAMED AFTER S.V. ILYUSHIN PUBLIC JOINT STOCK COMPANY · Ilyushin Aviation Complex OAO · Ilyushin Aviation Complex OJSC · Joint Stock Company Ilyushin Aviation Complex · OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX · 9 more...				[sources]
Other name	AK Imeni S.V. Ilyshina AO · JSC Ilyushin Aviation Complex · OAO Ilyushin Aviation Complex · OJSC IL · OJSC Ilyushin Aviation Complex · 11 more...				[sources]
Weak alias	OJSC IL				[sources]
Incorporation date	2002-08-27				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739118659`				[sources]
INN	`7714027882`				[sources]
Keywords	Промисловість				[sources]
KPP	`771401001`				[sources]
OGRN	`1027739118659`				[sources]
OKPO	`07545613`				[sources]
PermID	`5074431790`				[sources]
Tax Number	`7714027882`				[sources]
Status	Active				[sources]
Address	125190, Russian Federation, Moscow, Leningradskiy Ave., 45G · 125190, Российская Федерация, г. Москва, пр-т Ленинградский, 45Г · 125190, Російська Федерація, м. Москва, пр-т Ленінградський, 45Г · 125190, Російська Федерація, м. Москва, просп. Ленінградський, буд. 45Г · 45G Leningradsky Avenue, 125190 Moscow · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-04-18	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Russia

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

генеральний директор Вельможин С.В.

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
45G Leningradsky Avenue, 125190 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИФК АВИАИНВЕСТ"	17.64	2013-10-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ АВИАСТАР"	100	2010-10-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ВОРОНЕЖСКОГО АВИАЦИОННОГО ТЕХНОПАРКА"	100	2009-02-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМТРАНС"	100	2003-11-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГ-АВИА"	30	2005-11-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ЦЕНТР АВИАСТРОЕНИЯ"	0.1	2011-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАСТАР-УЧЕБНЫЙ ЦЕНТР"	-	2005-10-03	-

Issued securities
ISIN	Name	Country
`RU0007796926`	-	-

Linked to
Object	Role	Start date	End date
United Aircraft Corporation	Associate of 'United Aircraft Corporation'	-	-

Predecessors
Predecessor	Date	Start date	End date
JSC AVIASTAR-SP	-	-	-
Ilyushin Aviation Complex Branch: Myasishcheva Experimental Mechanical Engineering Plant	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОАК-ТРАНСПОРТНЫЕ САМОЛЕТЫ"	-	-	-
Public Joint Stock Company Voronezh Joint Stock Aircraft Company	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЛ-РЕСУРС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Council of the European Union	-	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	726/2022	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

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

Russia · National Settlement Depository

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)

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) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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 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

External databases

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

LSEG PermID Open Data2,452

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)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: eu-2878-d28a6f2548824a4ed521db7684d9a592d4224cb3 · permid-5074431790 ·

ua-nsdc-10232-vidkrite-akcionerne-tovaristvo-aviacijnij-kompleks-im-s-v-ilusina-publicnoe-akcionernoe-obsestvo-aviacionnyj-kompleks-im-s-v-ilusina-publicne-akcionerne-tovaristvo-aviacijnij-kompleks-im-s-v-ilusina

· ua-nsdc-18742-publicne-akcionerne-tovaristvo-aviacijnij-kompleks-im-s-v-ilusina · ru-inn-7714027882 · trade-csl-17f620b03cb1f5def6615a6ed760a99d76d73ab4baad454ff55b7eec · ua-nabc-company-1909-aviation-complex-named-after-s-v-ilyushin-public-joint-stock-company · ch-seco-59763 · NK-RniFPsV4kW9HhyU87THSSA · ca-sema-1-part-2-512-ru-ilyushin-aviation-complex-ojsc · nz-ru-ent-254-open-joint-stock-company-ilyushin-aviation-complex · nz-ru-ent-254 · ua-nsdc-org-176-2018-956 · ofac-35996 · rupep-company-5339 · ua-nazk-company-1909

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
45G Leningradsky Avenue, 125190 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИФК АВИАИНВЕСТ"	17.64	2013-10-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ АВИАСТАР"	100	2010-10-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ВОРОНЕЖСКОГО АВИАЦИОННОГО ТЕХНОПАРКА"	100	2009-02-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМТРАНС"	100	2003-11-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГ-АВИА"	30	2005-11-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ЦЕНТР АВИАСТРОЕНИЯ"	0.1	2011-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАСТАР-УЧЕБНЫЙ ЦЕНТР"	-	2005-10-03	-

Issued securities
ISIN	Name	Country
`RU0007796926`	-	-

Linked to
Object	Role	Start date	End date
United Aircraft Corporation	Associate of 'United Aircraft Corporation'	-	-

Predecessors
Predecessor	Date	Start date	End date
JSC AVIASTAR-SP	-	-	-
Ilyushin Aviation Complex Branch: Myasishcheva Experimental Mechanical Engineering Plant	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОАК-ТРАНСПОРТНЫЕ САМОЛЕТЫ"	-	-	-
Public Joint Stock Company Voronezh Joint Stock Aircraft Company	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЛ-РЕСУРС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Council of the European Union	-	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	726/2022	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14