Statements: JSC SOYUZ

Canonical ID: NK-dN3dgTX8iTZmso6Sgg4atp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2009
LegalEntity:notes(also OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ)engus_sam_exclusionsusgsa-s4mrty86p
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-brszzc0kqce-7uofvk1gscfrxaw
LegalEntity:notes(also OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ)engus_sam_exclusionsusgsa-s4mrty39f
LegalEntity:notes(also OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ)engus_sam_exclusionsusgsa-s4mrty86n
LegalEntity:notes(also OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ)engus_sam_exclusionsusgsa-s4mrty39d
LegalEntity:notes(also AESTC SOYUZ, MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ, AESTC SOYUZ, MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ)engus_sam_exclusionsusgsa-s4mrqxf0b
LegalEntity:ogrnCode1027739017162ua_war_sanctionsua-ws-entity-10129
Company:ogrnCode1027739017162ext_ru_egrulru-inn-7704104217
Organization:ogrnCode1027739017162ua_nsdc_sanctionsua-nsdc-25932-vidkrite-akcionerne-tovaristvo-aviamotornij-naukovo-tehnicnij-kompleks-souz
Organization:previousNameMOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZengus_ofac_sdnofac-45039
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-10129
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2009
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45039
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16231
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25932-vidkrite-akcionerne-tovaristvo-aviamotornij-naukovo-tehnicnij-kompleks-souz
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-988bbb2224155a1354a873726cb2fcaaeddf5454c7edd52b98fdce43
Organization:registrationNumberRU07522316enggb_fcdo_sanctionsgb-fcdo-rus2009
LegalEntity:registrationNumberRU07522316enggb_hmt_sanctionsgb-hmt-16231
Organization:registrationNumber1027739017162engus_ofac_sdnofac-45039
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/components/companies/10129ua_war_sanctionsua-ws-entity-10129
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/brszzc0Kqce_7uOfvk1gSCfRXawgb_coh_disqualifiedgb-coh-brszzc0kqce-7uofvk1gscfrxaw
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45039us_ofac_sdnofac-45039
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-fa318ca70da716103e8a7efe11b7978906d47fbd
Organization:taxNumber7704104217engus_ofac_sdnofac-45039
Organization:topicssanctionus_trade_cslofac-45039
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25932-vidkrite-akcionerne-tovaristvo-aviamotornij-naukovo-tehnicnij-kompleks-souz
LegalEntity:topicsexport.controltw_shtctw-shtc-6b1d49bc1950f6252e2c93b12121cd53d0bba5fa
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-brszzc0kqce-7uofvk1gscfrxaw
LegalEntity:topicsexport.controlus_trade_csltrade-csl-988bbb2224155a1354a873726cb2fcaaeddf5454c7edd52b98fdce43
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-10129
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2009
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty39f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxf0b
Organization:topicssanctionus_ofac_sdnofac-45039
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty86n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty86p
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty39d
LegalEntity:uniqueEntityIdLQPJTNPG9H83engus_sam_exclusionsusgsa-s4mrty86p
LegalEntity:uniqueEntityIdLQLYZ9TCA3E9engus_sam_exclusionsusgsa-s4mrty86n
LegalEntity:uniqueEntityIdLQPJTNPG9H83engus_sam_exclusionsusgsa-s4mrty39f
LegalEntity:uniqueEntityIdFP2VKBYT3PQ3engus_sam_exclusionsusgsa-s4mrqxf0b
LegalEntity:uniqueEntityIdLQLYZ9TCA3E9engus_sam_exclusionsusgsa-s4mrty39d
LegalEntity:weakAliasSoyuztw_shtctw-shtc-6b1d49bc1950f6252e2c93b12121cd53d0bba5fa
LegalEntity:website http://www.amntksoyuz.ru/gb_hmt_sanctionsgb-hmt-16231
Organization:website http://www.amntksoyuz.ru/gb_fcdo_sanctionsgb-fcdo-rus2009
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Raw data: JSC SOYUZ - OpenSanctions