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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	2024-05-07	Last checked	2024-05-17	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 "НАЦИОНАЛЬНЫЙ ЦЕНТР АВИАСТРОЕНИЯ"	0.1	2011-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИФК АВИАИНВЕСТ"	17.64	2013-10-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМТРАНС"	100	2003-11-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГ-АВИА"	30	2005-11-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ВОРОНЕЖСКОГО АВИАЦИОННОГО ТЕХНОПАРКА"	100	2009-02-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ АВИАСТАР"	100	2010-10-14	-
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	-	-	-
Public Joint Stock Company Voronezh Joint Stock Aircraft Company	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОАК-ТРАНСПОРТНЫЕ САМОЛЕТЫ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЛ-РЕСУРС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2022-10-19	-
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	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-

Data sources

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,002

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

Russia · National Settlement Depository

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)

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)

New Zealand Russia Sanctions1,699

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

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

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

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

External databases

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

LSEG PermID Open Data2,460

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)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-1909-aviation-complex-named-after-s-v-ilyushin-public-joint-stock-company · rupep-company-5339 · ca-sema-1-part-2-512-ru-ilyushin-aviation-complex-ojsc · NK-RniFPsV4kW9HhyU87THSSA ·

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

· ch-seco-59763 · ofac-35996 · ua-nazk-company-1909 · permid-5074431790 · nz-ru-ent-254-open-joint-stock-company-ilyushin-aviation-complex · ru-inn-7714027882 · ua-nsdc-18742-publicne-akcionerne-tovaristvo-aviacijnij-kompleks-im-s-v-ilusina · eu-2878-d28a6f2548824a4ed521db7684d9a592d4224cb3 · nz-ru-ent-254 · ua-nsdc-org-176-2018-956 · trade-csl-17f620b03cb1f5def6615a6ed760a99d76d73ab4baad454ff55b7eec

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 "НАЦИОНАЛЬНЫЙ ЦЕНТР АВИАСТРОЕНИЯ"	0.1	2011-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИФК АВИАИНВЕСТ"	17.64	2013-10-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМТРАНС"	100	2003-11-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГ-АВИА"	30	2005-11-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ВОРОНЕЖСКОГО АВИАЦИОННОГО ТЕХНОПАРКА"	100	2009-02-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ АВИАСТАР"	100	2010-10-14	-
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	-	-	-
Public Joint Stock Company Voronezh Joint Stock Aircraft Company	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОАК-ТРАНСПОРТНЫЕ САМОЛЕТЫ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЛ-РЕСУРС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2022-10-19	-
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	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-