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JSC Saturn

Sanctioned entity

JSC Saturn is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC Saturn · Public Joint Stock Company Saturn · Publichne aktsionerne tovarystvo "Saturn" · sociedad anónima Saturn · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САТУРН" · 5 more...				[sources]
Other name	PAO Saturn · PAO Saturn Omsk · PJSC Saturn · Public Joint-Stock Company "Saturn" · ПАО “Сатурн” · 3 more...				[sources]
Incorporation date	2002-07-24				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5508000955`				[sources]
KPP	`550401001`				[sources]
OGRN	`1025500970516`				[sources]
Registration number	not available				[sources]
Tax Number	`5508000955`				[sources]
Address	41 Karl Marx Avenue, Omsk, 644042 · Fédération de Russie, Omsk region, Omsk, Karl Marx Avenue, 41 · ПР-КТ КАРЛА МАРКСА Д.41, Г. ОМСК ОМСКАЯ, 644042 · Російська Федерація, 644042, Омська обл., м. Омськ, проспект Карла Маркса, буд. 41				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

Principal place of business: Russian Federation associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

— Belgian Financial Sanctions, 2024-03-28

JSC Saturn is a Russian military-industrial state enterprise that develops radio-electronic equipment for anti-aircraft missile systems deployed by the Russian armed forces. Moreover

— Belgian Financial Sanctions, 2024-11-21

Place of registration: Russian Federation, Omsk region, Omsk, Karl Marx Avenue, 41

— Swiss SECO Sanctions/Embargoes, 2024-03-01

JSC Saturn is a Russian military-industrial state enterprise that develops radio-electronic equipment for anti-aircraft missile systems deployed by the Russian Armed Forces. Moreover, JSC Saturn is part of the Joint Stock Company Almaz-Antey air and space defence corporation, a Russian state-owned arms manufacturer that develops anti-aircraft defence and cruise missile systems for the Russian military. Therefore, JSC Saturn 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. Furthermore, JSC Saturn is associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

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

Tax Identification Number: 5508000955

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

JSC Saturn is a Russian military-industrial state enterprise that develops radio-electronic equipment for anti-aircraft missile systems deployed by the Russian armed forces. Moreover

— EU Financial Sanctions Files (FSF), 2024-11-21

Principal place of business: Russian Federation associated with the Joint Stock Company Almaz-Antey air and space defence corporation.

— EU Financial Sanctions Files (FSF), 2024-03-28

JSC Saturn est une entreprise d’État militaro-industrielle russe qui met au point des équipements radio-électroniques pour les systèmes de missiles antiaériens déployés par les forces armées russes. En outre, JSC Saturn fait partie de la Joint Stock company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, JSC Saturn 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. De plus, JSC Saturn est associée à la Joint Stock Company Almaz-Antey air and space defence corporation.

— French National Asset Freezing System, 2024-02-29

Lieu d’enregistrement: Fédération de Russie, Omsk region, Omsk, Karl Marx Avenue, 41 Date d’enregistrement: 24/07/2002 Numéro d’identification fiscale: 5508000955 Principal établissement: Fédération de Russie

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРСАТ"	-	2002-12-21	2007-02-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САТУРН-СЕРВИС"	100	2002-12-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯСТРЕБ-2000"	-	2002-11-10	2012-02-28

Directors
Director	Role	Start date	End date
АНАТОЛИЙ МИХАЙЛОВИЧ МИРОШНИЧЕНКО	Генеральный директор	2009-01-13	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
La Principauté de Monaco	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22
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	2024-03-01	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2024-02-23	-

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,534

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,121

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

EU Financial Sanctions Files (FSF)6,368

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 Trade Consolidated Screening List (CSL)21,004

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

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-c0af1c6d0e8bcab00884e339d0017d9654ccd6f21556cbca2e58410a · ch-seco-73724 · eu-fsf-eu-11384-88 · ru-inn-5508000955 · ua-nsdc-23549-publicne-akcionerne-tovaristvo-saturn · fr-ga-7280 · trade-csl-6ff42d7288db7b5cc0c256a07fe274ac2ca2c1ce6d2ce2e2526e290a · mc-freezes-436d8143c51583095ba8e823ec3a61cc37232522 · ua-nazk-company-3433

For experts: raw data explorer

Factsheet Descriptions Data sources

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