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Sukhoi Aviation JSC

Sanctioned entity

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

Type	Company				[sources]
Name	JSC SUKHOI Company · JSC SUKHOI Company (société par actions SOUKHOÏ) · JSC Sukhoi Company · PAT "Aviatsiina kholdynhova kompaniia "Sukhoi" · SUCHOJ · 11 more...				[sources]
Other name	Sokhoy · ПАО Компания “Сухой” · ПАО Компания „Сухой“ · ПАТ «Авіаційна холдингова компанія «Сухой» · публичное акционерное общество «Авиационная холдинговая компания «Сухой»				[sources]
Incorporation date	2003-10-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	INFO@sukhoi.org · info@sukhoi.org				[sources]
INN	`7740000090`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`771401001`				[sources]
OGRN	`1037740000649`				[sources]
Phone	+74995500106				[sources]
Website	www.sukhoi.org				[sources]
Address	125284, Moscow, st. Polikarpova, 23B, Russia · 125284, Российская Федерация, г. Москва, ул. Поликарпова, д. 23Б · 125284, Російська Федерація, м. Москва, вул. Полікарпова, 23б · 125284, Російська Федерація, м. Москва, вул. Полікарпова, буд. 23Б · Polikarpov str., 23B, Moscow, 125284 · 2 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-04				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-04-18	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

Associated entities: United Aircraft Corporation (parent company)

— Belgian Financial Sanctions, 2024-03-28

Russia

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

Associated entities: United Aircraft Corporation (parent company)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Therefore, it is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Sukhoi is a Russian aircraft manufacturer. Armed Forces of the Russian Federation operated combat aircraft manufactured by Sukhoi during Russia’s war of aggression against Ukraine. The company also develops new models of combat aircraft widely used in war, such as the Su-24, Su-30, Su-34, Su-35 and Su-57. On 21 November 2022, its majority shareholder, OAK, announced the delivery of new SU30SM2s to the Ministry of Defence. According to official reports, the Russian military is creating an elite attack aviation group comprising Sukhoi-made Su-24s and Su-34s.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Associated entities: United Aircraft Corporation (parent company)

— EU Financial Sanctions Files (FSF), 2024-03-28

Entités associées: United Aircraft Corporation (société mère) - Sukhoi (Soukhoï) est un constructeur d’aéronefs russe. Les forces armées de la Fédération de Russie ont utilisé des avions de combat fabriqués par Soukhoï dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Cette société met également au point de nouveaux modèles d’avions de combat largement utilisés durant la guerre, tels que les Su-24, Su-30, Su-34, Su-35 et Su-57. Le 21 novembre 2022, son actionnaire majoritaire, OAK, a annoncé la livraison de nouveaux Su-30SM2 au ministère de la défense. Selon des rapports officiels, l’armée russe crée actuellement un groupe d’attaque aérienne d’élite composé de Su-24 et Su-34 fabriqués par Soukhoï. Par conséquent, Soukhoï est responsable de l’apport d’un soutien matériel ou financier à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French Freezing of Assets, 2023-09-15

Держава реєстрації – Російська Федерація

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

Relationships

Address
Full address	Country
125284, Russie, Moscou, st. Polikarpova, 23B, boîte postale 604	-
P.O. Box PO box 604, st. Polikarpova, 23B, Moscow, Russian Federation, 125284	Russia
PO box 604, st. Polikarpova, 23B, Moscow, RUSSIAN FEDERATION, 125284	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ ОБЩЕСТВЕННОГО ПИТАНИЯ"	100	2014-03-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИЦИНСКИЙ ЦЕНТР "КЕДР"	100	2014-01-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ"	-	2014-02-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЦА "ДЗЕМГИ"	-	2014-01-23	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОСИБИРСКОЕ АВИАЦИОННОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИМ. В.П. ЧКАЛОВА"	-	-	-
Komsomolsk-on-Amur Aircraft Plant	-	-	-
ОАО " ОКБ СУХОГО"	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
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	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2023-09-15	-
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	-
National Agency on Corruption Prevention	-	-	-
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	-
European External Action Service	UKR	2023-09-15	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

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

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

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

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)25,002

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

Russia · National Settlement Depository

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

External databases

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

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: nz-ru-ent-64 · ua-nsdc-13118-pat-aviacijna-holdingova-kompania-suhoj · fr-ga-4813 · trade-csl-bf2fb5ab7561aa978aaafc542b4252d612c4507b · eu-fsf-eu-8292-18 · ru-inn-7740000090 · NK-CuNkUF5kZaZEDi45uwT4Mj · ch-seco-50666 · nz-ru-ent-64-sukhoi-aviation-jsc · eu-2878-5b854a9b7e24b9abad02d5e459c91428f9e5612d · ca-sema-russia-1-part-2-64 · ch-seco-55560 · ua-nabc-company-161-sukhoi-aviation-jsc · ua-nazk-company-161 · trade-csl-2de85d5444ed73233143b7e04441ce13e05d1ff2 · ua-nsdc-org-176-2018-439 · trade-csl-5ea7b3d1e4c3e0e8c11763be0efb781969a4dbe2a48c51b0321694f7 · ca-sema-1-part-2-64-ru-sukhoi-aviation-jsc · rupep-company-15794

For experts: raw data explorer

Factsheet Descriptions Data sources

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