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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 356 ARZ JSC · 356TH aircraft repair plant JSC · JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANT · Joint Stock Company 356 Aircraft Repair Plant · Акционерное общество "356 авиационный ремонтный завод" · | [sources] | |||
| Alias | 356 AIRCRAFT REPAIR PLANT · Aktsionerne tovarystvo "356 aviatsiinyi remontnyi zavod" · “356 ARZ PAO” · “356 Aircraft Repair Plant” · “AO 356 ARZ” · | [sources] | |||
| Weak alias | 356 ARZ · 356 ARZ PAO · 356 Aircraft Repair Plant · AO 356 ARZ · JSC 356 ARP · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Abbreviation | 356 ARZ · 356 ARZ PAO · AO 356 ARZ · JSC 356 ARP · JSC 356 ARZ | [sources] | |||
| INN | 6449042335 | [sources] | |||
| KPP | 644901001 | [sources] | |||
| OGRN | 1076449000870 | [sources] | |||
| Registration number | 1076449000870 | [sources] | |||
| Tax Number | 64449042335 | [sources] | |||
| Unique Entity ID | MAE4PE7ABLE5 | [sources] | |||
| Address | 413101, Saratov Region, Engels, Engels-1 microdistrict, building 83Zh · 413101, Російська Федерація, Саратовська область, м. Енгельс, мікрорайон Енгельс-1 · Microdistrict Engels-1 Engels Saratov Region 413101 RU · Microdistrict Engels-1, Engels, 413101 · TER. ENGELS 1, ENGELS, 413101 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
tw-shtc-51d1f7ae251f53d03fb82fc143f310ffbff6caaf · tw-shtc-a9fc564837cd5dbffdb01062ab9efdc5f818d5ee · ru-inn-6449042335 · ofac-pr-73b9b0683e431d762a8d28be2e153acf8d6144ed · ja-mof-e9d01a2e6d987330499e98983b66ba6c5c71abcf · trade-csl-603f693b086ed7a5315f4dbe00d265891c01c2401e801172f9a2e0ee · ofac-35873 · nz-ru-ent-154-joint-stock-company-356-aircraft-repair-plant · usgsa-s4mrn944q · tw-shtc-3d1bbfc7d92da8e8ef21d90bca48a3a0079303f8 · ua-ws-entity-290 · ua-nsdc-18602-akcionerne-tovaristvo-356-aviacijnij-remontnij-zavodFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-duqpVGzMsHwpJN2uAcCFih?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ter. Engels 1， Engels, Saratov, 413101， Russia | - | |
| Ter. Engels 1, Engels, 413101 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ ВАЛЕРЬЕВИЧ КРУПНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Russia’s Defense-Industrial Base, the Russian Duma and Its Members, and Sberbank CEO | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Russian Helicopters JSC Export controlled · Trade risk · Sanctioned entity | Associate of ‘Russian Helicopters JSC’ | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Japan | 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。 | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Joint Stock Company Helicopter Service Company Export controlled · Sanctioned entity | - | - | - | |
| Joint Stock Company Helicopter Service Company Export controlled · Sanctioned entity | - | - | ||
| Russian Helicopters JSC Export controlled · Trade risk · Sanctioned entity | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "356 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |