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JSC KAZAN HELICOPTER PLANT

Sanctioned entity

JSC KAZAN HELICOPTER PLANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO KAZANSKII VERTOLETNYI ZAVOD · Aktsionerne tovarystvo "Kazanskyi vertolitnyi zavod" · Fábrica de Helicópteros de Kazán · JOINT STOCK COMPANY KAZAN HELICOPTERS · JSC KAZAN HELICOPTER PLANT · 16 more...				[sources]
Other name	AO KAZANSKII VERTOLETNYI ZAVOD · AO Kazanskii Vertoletnyi Zavod · AO kazanskii Vertoletnyi Zavod · JOINT STOCK COMPANY KAZAN HELICOPTERS · KAZAN HELICOPTERS · 17 more...				[sources]
Incorporation date	1993 · 2002-10-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	kvz@kazanhelicopters.com				[sources]
INN	`1656002652`				[sources]
KPP	`166101001`				[sources]
OGRN	`1021603881683`				[sources]
PermID	`5085341259`				[sources]
Phone	+74992705555 · +78435496699				[sources]
Registration number	`1021603881683` · `MAX9JUCEGLJ1` · `PHVKJNU92B99`				[sources]
Tax Number	`1656002652`				[sources]
Website	www.kazanhelicopters.com · www.rhc.aero · www.rhc.aero				[sources]
Status	Active				[sources]
Address	1, Bolshaya Pionerskaya St., MOSCOW, MOSCOW, 115054, Russia · 420085, Kazan, st. Tetsevskaya, 14, Fédération de Russie · 420085, Російська Федерація, Республіка Татарстан, м. Казань, вул. Тецевська, 14 · 420085, Російська Федерація, Республіка Татарстан, м. Казань, вул. Тецівська, буд. 14 · Tetsevskaya St, Kazan 420085, Russia. · 6 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Russia

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

Russia

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

Russia

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

Kazan Helicopter Plant is a Russian military industry company. It supplies helicopters to the Armed Forces of the Russian Federation. It manufactures the Mi-8 helicopters, which are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Moreover, it provides the Ministry of Defence of the Russian Federation with the Mi-38 helicopters. Therefore, it 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

Kazan Helicopter Plant est une entreprise de l'industrie militaire russe. Elle fournit des hélicoptères aux forces armées de la Fédération de Russie. Cette entreprise fabrique les hélicoptères Mi-8, 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. En outre, elle fournit les hélicoptères Mi-38 au ministère de la défense de la Fédération de Russie. Par conséquent, cette entreprise 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: 420085, Kazan, st. Tetsevskaya, 14, Fédération de Russie Téléphone: 18.12.20237 (843) 549 66 99 Adresse électronique: kvz@kazanhelicopters.com Site internet: https://www.rhc.aero/structure/kazanskiy-vertoletnyy-zavod

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

Relationships

Address
Full address	Country
st.Tetsevskaya, 14, Kazan, Russian Federation, 420085	Russia
Tetsevskaya str., 14, Kazan, RUSSIAN FEDERATION, 420085	Russia
Ul. Tetsevskaya D. 14, Kazan 420085, Russian Federation	-
Ul. Tetsevskaya D. 14, 420085 Kazan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАКОМПАНИЯ "КАЗАНСКИЙ ВЕРТОЛЕТНЫЙ ЗАВОД"	-	2006-07-18	2012-05-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВИАТРАНСПОРТНАЯ КОМПАНИЯ "ВЕРТОЛЕТ КАРГО"	51	2003-01-30	2014-10-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВМЕСТНОЕ ТАТАРСКО-ВЕНГЕРСКОЕ ПРЕДПРИЯТИЕ "ХЕЛИКО"	51	2002-11-10	2016-09-21

Owners
Owner	Percentage held	Start date	End date
Russian Helicopters JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
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。	2022-04-12	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
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	2022-03-04	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Federal Public Service Finance	UKR	2023-12-18	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
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	133/2017	2017-05-15	-
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	2022-03-04	2024-10-17
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
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	2022-03-04	-
EU	-	-	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
EU	-	-	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	726/2022	2022-10-19	-
TREAS-OFAC	Reciprocal	2022-03-24	-
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-

Data sources

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

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

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 Financial Sanctions Files (FSF)6,364

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

French National Asset Freezing System5,117

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

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 Entities702

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

European Union · Council

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

PermID Open Data2,939

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

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: NK-FnaegK6QSAbDUQTMa7Dkm5 · trade-csl-3bb34a94eea533c7ea386c43a25742dfa12f2cef · mc-freezes-4b50533c06bfb3b06f751e3540445a55800e3d3f · NK-Jq7b6fAhKng5kkHZVGZCwt · trade-csl-4ae38431939319d1b3ec062e1d94baca113545b5 · eu-2878-43e1eac6cad7553b80e218d7dacab9e8215f8e05 · eu-oj-8c4084a2b9da19894c85d7434fcb9aa5ef7d5f29 · ch-seco-69880 · usgsa-s4mrtydf9 · trade-csl-edfbb3b64464b61bdcce3482be6690e27cc20018 · ca-sema-russia-1-part-2-117 · trade-csl-51f5276ed568f15d70de73804e6975af3d514867e561216aa3e71ff4 · usgsa-s4mrn944v · trade-csl-8be073987a6f86d7af6b7db445223b6804938226851622ac68ea35f9 · ja-mof-e3a088ff8734ad77802435a360145d038fd71c02 · ca-sema-d09d6516ee91a02ae270287008e5b98717b6bacb · eu-2878-f3281439657dc480039a78677efdb4934c8698eb · ch-seco-50602 · eu-oj-16dd33aa156933e7eb08d60b8ecca0381c4c2586 · permid-5085341259 · ch-seco-50630 · eu-2878-319415e1ce0f400483fb6f037d1e0859b2db8c1c · eu-sancmap-d7c1ec9eab5a987d38f30c28f15a2c8e8e476601 · fr-ga-7078 · nz-ru-ent-44 · ch-seco-50589 · ua-nazk-company-134 · eu-sancmap-a99ef9a8d3de9c89d54e879d1c69c3555cfe888a · ru-inn-1656002652 · eu-fsf-eu-10986-55 · nz-ru-ent-44-jsc-kazan-helicopter-plant · trade-csl-8204b9f90a6fdfb86dd47c603495a7b0a8518445 · trade-csl-cb2d1946b36eec4eb2418d7920a030bcc63990f1de0043d213213a2f · ofac-35877 · ca-sema-1-part-2-118-ru-kazan-helicopter-plant-pjsc · trade-csl-2b1ccb5e7efb89b2ba55da2fa96fb3d15ac384e1 · ca-sema-1-part-2-117-ru-kazan-helicopter-plant-repair-service-jsc · trade-csl-b35bd2fe446e8544889365dfd4ce8ad389f18478 · eu-oj-d0b3e5090be98032c140cad5a1773438256be156 · ua-nsdc-10029-akcionerne-tovaristvo-kazanskij-vertolitnij-zavod · ca-sema-russia-1-part-2-118 · eu-sancmap-a79903285181699a087d781bc2a0e672ba37ba05 · ua-nsdc-org-176-2018-587 · ua-nabc-company-134-jsc-kazan-helicopters

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Factsheet Descriptions Data sources

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