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Joint Stock Company 218 Aviation Repair Plant

Sanctioned entity

Joint Stock Company 218 Aviation Repair Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «218 aviatsiinyi remontnyi zavod» · Joint Stock Company 218 Aviation Repair Plant · Joint Stock Company 218 Aviation Repair Plant (218 ARZ) · АКЦИОНЕРНОЕ ОБЩЕСТВО "218 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД" · Акціонерне товариство «218 авіаційний ремонтний завод»				[sources]
Other name	218 ARZ · Joint-Stock Company «218 Aviation Repair Plant» · Акционерное общество «218 авиационный ремонтный завод» · Акціонерне товариство «218 авіаційний ремонтний завод»				[sources]
Incorporation date	2007-01-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2306030214` · `4705036363` · `7448099531`				[sources]
KPP	`470501001`				[sources]
OGRN	`1072306000018` · `1074705000072` · `1077448014555`				[sources]
Registration number	not available				[sources]
Address	188307, Російська Федерація, Ленінградська область, м. Гатчіна, вул. Ґріґоріна, буд. 7А · 7a Grigorina Street, Gatchina, Gatchinsky Region, Leningrad Oblast, Leningrad, 188307 · Д.7А, ГРИГОРИНА, ЛЕНИНГРАДСКАЯ, ГАТЧИНСКИЙ, 188307 · УЛ. ГРИГОРИНА Д.7А, Г. ГАТЧИНА ЛЕНИНГРАДСКАЯ, ГАТЧИНСКИЙ, 188307				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "570 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "570 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "712 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "712 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД"	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "218 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
EU	-	-	-
Council of the European Union	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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)20,985

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

EU Sanctions Map754

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

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

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)154,879

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

External dataset · Russia · FNS

Source data IDs: trade-csl-4553bd28e82142ab4cdde859e5aa5418cbd5bbbbabcc7fa034176703 · ua-nabc-company-3351-jsc-218-aviation-repair-plant · eu-oj-14386f27dfef654227bd857261b78d3f533931c4 · eu-sancmap-757c56871eb02c374acffdba88671a61bc916c9e · ru-inn-4705036363 · eu-2878-e563c8459e74264b7ca6374aee0b1cd54fcf151a · ua-nazk-company-3351 · ch-seco-59481 · ua-nsdc-19237-akcionerne-tovaristvo-218-aviacijnij-remontnij-zavod

For experts: raw data explorer

Factsheet Descriptions Data sources

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