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PJSC UEC-Kuznetsov

Public listed company · Sanctioned entity

PJSC UEC-Kuznetsov is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EGYESÜLT MOTORMŰVEK – KUZNYECOV NYRT. · ODK-Kuzněcov · Odk-Kuznetsov PAO · PJSC UEC-KUZNETSOV · PJSC UEC-Kuznetsov · 11 more...				[sources]
Other name	KUZNETSOV ODK · KUZNETSOV PAO · KUZNETSOV PUBLIC JOINT-STOCK COMPANY · Kuznetsov ODK · Kuznetsov PAO · 11 more...				[sources]
Incorporation date	2002-10-24				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@uec-kuznetsov.ru				[sources]
INN	`6313035796` · `6319029090` · `6319033379` · `6319040961`				[sources]
KPP	`631901001`				[sources]
OGRN	`1026300840697` · `1026301702206` · `1026301705374` · `1036300880296`				[sources]
PermID	`4295963925`				[sources]
Phone	+74957975548 · +78462273252 · +78469551520				[sources]
Registration number	`C1UMUN49LQY9`				[sources]
Reuters Instrument Code	`MTSTI.RTS^E17`				[sources]
Stock ticker symbol	`mtst`				[sources]
Tax Number	`6319033379`				[sources]
Website	www.kuznetsov-motors.ru				[sources]
Status	Active				[sources]
Address	29 ZAVODSKOYE HIGHWAY, SAMARA, SAMARA REGION, RUS, 443052 · 29 Zavodskoye Highway Samara Samara Region 443052 Russia · 29 Zavodskoye Highway, 443052 Samara · 443009, Samara, str. Zawodskoe Shosse, 29, Fédération de Russie · 443022, Російська Федерація, Самарська область, м. Самара, Заводське шосе, буд. 29 · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

State registration number: 1026301705374

— Australian Sanctions Consolidated List, 2023-04-20

UEC-Kuznetsov is a Russian military industry company. It is an aircraft engines manufacturer. It provides engines for the Tu-160M heavy strategic bombers and Mi-26 helicopters, which are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Therefore, UEC-Kuznetsov is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

L'UEC-Kuznetsov est une entreprise de l'industrie militaire russe. Elle fabrique des moteurs d'aéronefs. Elle fournit des moteurs pour les bombardiers stratégiques lourds Tu-160M et les hélicoptères Mi-26, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, l'UEC-Kuznetsov apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System, 2023-12-22

Adresse: 443009, Samara, str. Zawodskoe Shosse, 29, Fédération de Russie Téléphone: 18.12.20237 8(846) 227-32-52 Télécopieur: 18.12.20237 8(846) 955-15-20 Courriel: info@ueckuznetsov.ru Site internet: https://www.kuznetsovmotors.ru/

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Zawodskoe Shosse str., 29, Samara, RUSSIAN FEDERATION, 443009 · str. Zawodskoe Shosse, 29, Samara, Russian Federation, 443009	Russia
29 Zavodskoye Highway, 443052 Samara	Russia
29 Zavodskoye Highway, Samara, Samara Region, 443052, Russia	-
Zavodskoe Shosse, 29, Samara, Samara Region, 433009, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНТ"	-	2003-02-01	2009-08-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНВЕРСИЯ-М"	-	2002-12-10	2011-12-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬ-1"	20	2003-02-14	2018-11-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРИНАРХ"	-	2002-10-30	2003-06-05
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ФЕДЕРАЛЬНОЙ СОБСТВЕННОСТИ "ВНЕШНЕЭКОНОМИЧЕСКАЯ ФИРМА "ТУРБИНА"	-	2003-03-11	2018-03-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНОГОПРОФИЛЬНОЕ ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ"АГРЕГАТ"	100	2011-12-09	2020-11-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАТОРИЙ "ФРУНЗЕНЕЦ"	100	2008-10-27	-
ГОСУДАРСТВЕННОЕ МАЛОЕ ПРЕДПРИЯТИЕ "МОДУЛЬ"	-	2011-03-02	2011-03-02
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИНТАЙ-2"	-	2012-06-29	2012-06-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ МОТОРОСТРОИТЕЛЬ"	-	2007-11-14	2010-09-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОТОРОСТРОИТЕЛЬ - ФИНАНС"	-	2005-09-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРГОН"	-	2003-02-13	2013-09-28

Issued securities
ISIN	Name	Country
`RU0006334851`	-	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САМАРСКОЕ КОНСТРУКТОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " САМАРСКИЙ НАУЧНО-ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМЕНИ Н.Д. КУЗНЕЦОВА"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ПОВОЛЖСКИЙ АВИАЦИОННЫЙ ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САМАРСКОЕ КОНСТРУКТОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ПОВОЛЖСКИЙ АВИАЦИОННЫЙ ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " САМАРСКИЙ НАУЧНО-ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМЕНИ Н.Д. КУЗНЕЦОВА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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。	2023-05-26	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2023-12-18	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

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 · DGT

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

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

Russia · NSD

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,213

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,290

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 · ITA

OpenSanctions Research Data38

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

OpenSanctions · non-official source

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nabc-company-259-odk-kuznetsov-pjsc · fr-ga-7069 · ru-inn-6319033379 · rupep-company-49559 · nz-ru-ent-129 · ua-nazk-company-259 · permid-4295963925 · ja-mof-2435d430187fdf2485ad9e524bc347c748f48bc4 · ch-seco-70242 · mc-freezes-426206ad94d84cadad51c7ec395a4296c112f25b · ofac-35334 · ua-nsdc-18582-publicne-akcionerne-tovaristvo-odk-kuznecov · eu-fsf-eu-10992-28 · au-dfat-7458-public-joint-stock-company-odk-kuznetsov · usgsa-s4mrky6sl · nz-ru-ent-129-public-joint-stock-company-odk-kuznetsov · osre-pjsc-uec-kuznetsov

For experts: raw data explorer

Factsheet Descriptions Data sources

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