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Branch of RSK MiG Nizhny Novgorod Aircraft-Construction Plant Sokol

Sanctioned entity

Branch of RSK MiG Nizhny Novgorod Aircraft-Construction Plant Sokol is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Branch of RSK MiG Nizhny Novgorod Aircraft Construction Plant Sokol · Branch of RSK MiG Nizhny Novgorod Aircraft-Construction Plant Sokol · Branch of RSK MiG Nizhny Novgorod Aviation Construction Plant Sokol · NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANT · Nizhniy Novgorod Sokol Aircraft Manufacturing Plant · 7 more...				[sources]
Other name	NAZ SOKOL · NAZ Sokol · NIZHNIY NOVGOROD AVIATION PLANT SOKOL · Nizhniy Novgorod Aviation Plant Sokol · Nizhniy Novgorod Sokol aircraft-building plant PJSC · 11 more...				[sources]
Incorporation date	2002-07-18				[sources]
Dissolution date	2016-04-29				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5259008341` · `7714733528`				[sources]
KPP	`525901001`				[sources]
OGRN	`1025202830290` · `1087746371844`				[sources]
Registration number	`C1UNABYJYU11`				[sources]
Tax Number	`5259008341`				[sources]
Address	1 CHAADAEV ST., NIZHNY NOVGOROD, RUS, 603035 · 1 Chaadaev St. Nizhny Novgorod 603035 Russia · 1 Chaadaev St., 603035 Nizhny Novgorod · 1 Chaadaeva Street, Nizhny Novgorod Oblast, Nizhny Novgorod, 603035 · 603035, Російська Федерація, Нижньогородська область, м. Нижній Новгород, вул. Чаадаева, буд. 1 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-14	First seen	2022-01-01

Descriptions

State registration number: 1025202830290

— Australian Sanctions Consolidated List, 2023-04-20

Russia

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

Relationships

Address
Full address	Country
1 Chaadaev St., 603035 Nizhny Novgorod	Russia
1 Chaadaev St. Nizhny Novgorod, 603035, Russia · 1 Chaadaev St., Nizhny Novgorod, 603035, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДУБЛЬ-СОКОЛ"	-	2011-07-22	2011-07-22

Sanctions
Authority	Program	Start date	End date
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	-
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	2023-01-25	-
TREAS-OFAC	Reciprocal	2022-03-03	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
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	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-

Successors
Successor	Date	Start date	End date
Russian Aircraft Corporation MiG	-	-	-
Russian Aircraft Corporation MiG	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities690

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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

US Trade Consolidated Screening List (CSL)20,320

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

Swiss SECO Sanctions/Embargoes8,422

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

Switzerland · SECO

US SAM Procurement Exclusions115,257

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

EU Sanctions Map746

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

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

Source data IDs: ca-sema-b3cf50cc65fd39c91fa8f46f0a6b8a94b94f48e5 · ua-nsdc-18584-publicne-akcionerne-tovaristvo-nizegorodskij-aviabudivnij-zavod-sokol · usgsa-s4mrky6sr · trade-csl-51d406efdb8d1f2257136a852264a5c9428a6fff · ja-mof-145d2563cb1782efd6bca9080f8a94dae745a19a · ru-inn-5259008341 · eu-sancmap-d243f69c0f367654dcc7cf46ac536c20c343cacf · eu-oj-072fd58e7f8d0e55c8f9f106367e9830ee6f9884 · trade-csl-c6ebb9c876a623aaac92b2aebc844c65c64488b2842a83a38dce679b · eu-2878-643b927337495a8785c91a0e91bd38ef2ad3cf0c · au-dfat-7456-branch-of-rsk-mig-nizhny-novgorod-aviation-construction-plant-sokol · ca-sema-1-part-2-369-ru-sokol-nizhegorodsky-aviastroitelnyi-zavod-pjsc · ua-nabc-company-264-nizhniy-novgorod-sokol-aircraft-manufacturing-plant · nz-ru-ent-123 · ua-nazk-company-264 · trade-csl-59487a6ccdb113dd7a20bc9af9f8543531a4299c · ofac-35340 · nz-ru-ent-123-nizhny-novgorod-aviation-plant-sokol · ua-nabc-company-264-nizhniy-novgorod-sokol-aircraft-manufacturing-plant-pjsc · ch-seco-59661

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Factsheet Descriptions Data sources

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