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Sukhoi Civil Aircraft

Sanctioned entity

Sukhoi Civil Aircraft is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Tsyvilni litaky Sukhoho" · Sukhoi Civil Aircraft · АКЦІОНЕРНЕ ТОВАРИСТВО "ЦИВІЛЬНІ ЛІТАКИ СУХОГО" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРАЖДАНСКИЕ САМОЛЕТЫ СУХОГО" · Акціонерне товариство "Цивільні літаки Сухого" · 1 more...				[sources]
Other name	Sokhoy · Sukhoi civil aircraft JSC · Акционерное Общество "Гражданские Самолеты Сухого" · Акционерное общество "Гражданские самолеты Сухого" · Акціонерне товариство "Цивільні літаки Сухого"				[sources]
Incorporation date	2002-09-05				[sources]
Dissolution date	2020-02-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7714175986`				[sources]
Keywords	Промисловість				[sources]
KPP	`772501001`				[sources]
OGRN	`1027739155180`				[sources]
Address	1 Sovetskaya Street, Komsomolsk-On-Amur, 681018 · 115280, Moscow, st. Leninskaya Sloboda, 26, floor/room/room 1/IV/54, Russia · 115280, Российская Федерация, г. Москва, ул. Ленинская Слобода, д. 26, эт/пом/ком 1/IV/54 · 115280, Російська Федерація, м. Москва, вул. Ленінська Слобода, буд. 26 (поверх 1, приміщ. IV, кім. 54) · 115280, Російська Федерація, м. Москва, вул. Ленінська Слобода, буд. 26, пов/прим/кім 1/IV/54 · 7 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-04				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-04-18	Last checked	2024-05-19	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
Khakimov Ravil Rashidovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-18	2020-02-17

Sanctions
Authority	Program	Start date	End 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	2022-03-04	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Agency on Corruption Prevention	-	2022-10-19	-

Successors
Successor	Date	Start date	End date
JSC Irkut Corporation	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,003

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)

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

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

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ent-65 · nz-ru-ent-65-sukhoi-civil-aircraft · ca-sema-russia-1-part-2-132 · trade-csl-ba51e4f67ad05aa554ade10e47106c6c9d69300669623209bf1ee5eb · trade-csl-de9c3362c60195cb24d133edce932ffcff4db38f · ca-sema-1-part-2-132-ru-sukhoi-civil-aircraft · rupep-company-2840 · ua-nazk-company-162 · ch-seco-50669 · eu-2878-b1101ced010894f9ddd4c9da788dabe3efaed8bd · ua-nabc-company-162-sukhoi-civil-aircraft · ua-nsdc-18563-akcionerne-tovaristvo-civilni-litaki-suhogo · trade-csl-ba91033d662f40aaab4488be62983a4a30175911 · ru-inn-7714175986

For experts: raw data explorer

Factsheet Descriptions Data sources

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