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JSC Smolensk Aviation Plant

Sanctioned entity

JSC Smolensk Aviation Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Smolenskyi aviatsiinyi zavod" · JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANT · JSC Smolensk Aircraft Plant · JSC Smolensk Aviation Plant · JSC Smolensk Aviation Plant (usine aéronautique de Smolensk) · 17 more...				[sources]
Other name	"AO SMAZ") · JSC SmAZ · JSC Smolensk Aviation Plant · JSC “SmAZ” · Smolensk Aircraft Plant JSC · 7 more...				[sources]
Weak alias	AO SMAZ				[sources]
Incorporation date	1926 · 2002-08-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1026701424056`				[sources]
E-Mail	oaosmaz@yandex.ru				[sources]
INN	`6729001476`				[sources]
Keywords	Промисловість				[sources]
KPP	`672901001`				[sources]
OGRN	`1026701424056`				[sources]
Phone	+74812219550 · +74812299374 · +84812219550 · +84812299374				[sources]
Tax Number	`6729001476`				[sources]
Website	www.smaz.ru				[sources]
Address	214006, Smolensk region, Smolensk, st. Frunze, 74, Russia · 214006, Российская Федерация, Смоленская область, г. Смоленск, ул. Фрунзе, д. 74, россия · 214006, Російська Федерація, Смоленська обл., м. Смоленськ, вул. Фрунзе, буд. 74 · 214006, Російська Федерація, Смоленська область, м. Смоленськ, вул. Фрунзе, буд. 74 · 74 Frunze Street, Smolensk, 214006 · 2 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Russia

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

Therefore, Smolensk Aviation Plant 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

It manufactures the Kh-59 missiles that were employed by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine.

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

Smolensk Aviation Plant is a Russian aircraft and missile manufacturer. It provides weapons to the Armed Forces of the Russian Federation.

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

Fax: +8 (4812) 21 95 50

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

L'usine aéronautique de Smolensk est un constructeur russe d'aéronefs et de missiles. Cette entreprise fournit des armes aux forces armées de la Fédération de Russie. Elle fabrique les missiles Kh-59, qui ont été utilisés par les forces armées de la Fédération de Russie au cours de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, l'usine aéronautique de Smolensk 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
Ul. Frunze D. 74, Smolensk 214006, Russian Federation	-
Ul. Frunze D. 74, 214006 Smolensk	Russia
st. Frunze 74, Smolensk, Russian Federation, 214006	Russia
Frunze str. 74, Smolensk, RUSSIAN FEDERATION, 214006	Russia
214006, Smolensk, st. Frunze 74, Fédération de Russie	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ГРИГОРЬЕВИЧ НИКОЛЬСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-02-16	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
European External Action Service	UKR	2023-12-18	-
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	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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。	2022-04-12	-
Federal Public Service Finance	UKR	2023-12-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2022-06-10	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

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 Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

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

French Freezing of Assets6,266

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

US OFAC Specially Designated Nationals (SDN) List29,146

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)18,945

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

Belgian Financial Sanctions6,321

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

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

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

Russia · National Settlement Depository

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ca-sema-1-part-2-231-ru-tactical-missiles-corporation-smolensk-aviation-plant · ch-seco-55849 · ch-seco-70485 · ua-nsdc-18618-akcionerne-tovaristvo-smolenskij-aviacijnij-zavod · ua-nabc-company-308-smolensk-aviation-plant-jsc · fr-ga-7063 · nz-ru-ent-185-smolensk-aircraft-plant-jsc · trade-csl-1e4c040143858d2ac4829e4cd384b84b7f981626 · ca-sema-russia-1-part-2-218 · ofac-35879 · nz-ru-ent-185 · NK-as5qdxyYrpKWtrwzs4pjc5 · rupep-company-31858 · trade-csl-f2dc96bd0efd534805087acc2014408e503ca4c947633cd9f788be5d · eu-fsf-eu-10996-24 · trade-csl-9485ea72b19ef8b0469223506250a4f58064402a · eu-2878-fc0c864fb74982e931da2b67815338f5a0ff5390 · ja-mof-82746365acf975f0ec67a2b72f187c30d8485fed · ua-nazk-company-308 · ru-inn-6729001476 · NK-S854pdyxyrAHQQCkzPwvvD

For experts: raw data explorer

Factsheet Descriptions Data sources

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