| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 810 ARZ JSC · 810th aircraft repair plant JSC · JOINT STOCK COMPANY 810 AIRCRAFT REPAIR PLANT · Joint Stock Company 810 Aircraft Repair Plant · Joint-Stock Company 810 Aircraft Repair Plant · | [sources] | |||
| Alias | 810 AIRCRAFT REPAIR PLANT · AO 810 Aviatsionny Remontny Zavod · Aktsionerne tovarystvo "810 aviatsiinyi remontnyi zavod" · АО «810 Авиационный Ремонтный Завод» · “810 Aircraft Repair Plant” · | [sources] | |||
| Weak alias | 810 ARP · 810 ARZ · 810 Aircraft Repair Plant · AO 810 ARZ · JSC 810 ARZ | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Abbreviation | 810 ARP · 810 ARZ · JSC 810 ARZ | [sources] | |||
| 810to@mail.ru | [sources] | ||||
| INN | 7536080716 | [sources] | |||
| KPP | 753601001 | [sources] | |||
| OGRN | 1077536006118 | [sources] | |||
| Registration number | 1077536006118 · 7536080716 | [sources] | |||
| Tax Number | 7536080716 | [sources] | |||
| Unique Entity ID | MAPNSAJRVD27 | [sources] | |||
| Website | 810arz.ru · rhc.aero | [sources] | |||
| Address | 1 Vertoletnaya Street Chita Transbaikal Territory 672003 RU · 1 Vertoletnaya Street, Chita, 672003 · 1 Vertoletnaya Street, Chita, Transbaikal Territory, 672003, Russia. · 672003, Російська Федерація, Забайкальський край, м. Чита, вул. Вертольотна, буд. 1 · 672014, Zabaykalsky Krai, Chita, Vertoletnaya street, building 1 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
eu-oj-02643167585266515f0ff1baed99d26af6cf9e65 · trade-csl-ca2788059141991e20c7ae699fe7925a20e80b07d97deb41f35dc97a · ofac-pr-9ee1514e21d0d1cc891ca94c0cfd6d05e45c658a · ja-mof-bc2e15026a613fdc3c0769f096562b0ac78aa774 · ua-nsdc-18604-akcionerne-tovaristvo-810-aviacijnij-remontnij-zavod · tw-shtc-9c309c6b08764c93135c3114b4ecee58fdaf04cc · ua-ws-entity-292 · ru-inn-7536080716 · usgsa-s4mrn944s · tw-shtc-9b37d2831e48eebc037e2b4ab5b94e4de50c8963 · tw-shtc-f6d84a52c0a762914aad3c39d4e036a6e25a67a9 · nz-ru-ent-155-joint-stock-company-810-aircraft-repair-plant · jp-meti-ru-7992e866f6a93c79edd56500df1b9aa4b3250433 · ofac-35875 · eu-oj-d25abf96a329270b3e356d766250dbdda8566015 · ch-seco-64062 · eu-sancmap-282a04179280d7b592ba13ebf29469c98346256eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-exwqYyQzWgwHoteSuNBGB4?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Vertoletnaya D.1, Chita, 672045 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ ДНЕПРОВСКИЙ | 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’ | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| 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。 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ul. Vertoletnaya D.1, Chita,672045, Russia | - |
| Russian Helicopters JSC Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| Joint Stock Company Helicopter Service Company Export controlled · Sanctioned entity | - | - | ||
| Joint Stock Company Helicopter Service Company Export controlled · Sanctioned entity | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "810 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |