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Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex N.A. G.M. Beriev

Sanctioned entity

Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex N.A. G.M. Beriev is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Beriev Aircraft Company PJSC · PJSC Beriev Aircraft Company · PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV · Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex N.A. G.M. Beriev · Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex named after G.M. Beriev · 7 more...				[sources]
Other name	"Beriev Aircraft" PJSC · "Taganrog aviation scientifical complex named after G.M. Berieva" PJSC · Beriev Aircraft Company · PJSC Beriev · PJSC TASTC n.a. G. M. Beriev · 14 more...				[sources]
Incorporation date	1994-07-13 · 2002-07-11				[sources]
Legal form	State-Owned Enterprise · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6154028021`				[sources]
KPP	`615401001`				[sources]
OGRN	`1026102571065`				[sources]
Previous name	Taganrogski Aviatsionny Nauchno-Tekhnicheski Kompleks IM. G.M. Berieva PAO				[sources]
Registration number	`1026102571065` · `UQ4TK5KSMB58`				[sources]
Tax Number	`6154028021`				[sources]
Address	1 Aviatorov Square, Taganrog 347923, Russia · 1 Aviatorov Square, Taganrog, 347923 · 101V Mira Avenue, Building 1, Moscow, 129085 · 3 Solnechnaya Street, Gelendzhik, 353470 · 347923, Російська Федерація, Ростовська область, м. Таганрог, площа Авіаторів, буд. 1 · 7 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

Russia

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

Relationships

Address
Full address	Country
d. 1, pl. Aviatorov, 347923 Taganrog	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИАЗОВСКАЯ ТОВАРНО-СЫРЬЕВАЯ БИРЖА"	-	2011-05-20	2011-05-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИДРОАВИАСАЛОН"	100	2003-02-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСИНКА"	-	2003-01-27	2015-10-12

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАГАНРОГСКАЯ АВИЦИЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
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	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Global Affairs Canada	Russia / Russie	-	-
EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,648

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

Russia · NSD

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

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

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-1-part-2-124-ru-beriev-aircraft-company-pjsc · ua-nsdc-19002-publicne-akcionerne-tovaristvo-taganrozkij-aviacijnij-naukovo-tehnicnij-kompleks-im-g-m-berieva · trade-csl-d7dbf1b0ede9b0aef5f1202a215c6ebf1a06408c585e33714be9ac93 · ch-seco-50624 · ru-inn-6154028021 · nz-ru-ent-51 · ru-4e894ee6a3844876e548af7569f6cfca619ad06d · ca-sema-russia-1-part-2-124 · eu-oj-37ed759d5ed960946d328b00d6285bbdc81d6fd0 · eu-2878-fb754ddaa1620e6e1530babbb30f886da75f87fa · usgsa-s4mrn700d · ua-nabc-company-148-beriev-aircraft-company-pjsc · nz-ru-ent-51-pjsc-beriev-aircraft-company · ca-sema-0491df840bd0ad71531954e4eb46021bd8013471 · trade-csl-1cedd37332edce67f4db8c937d45ee7b167c35ce · ua-nazk-company-148 · eu-sancmap-7e931b2a413c38f816373b30c15d1088db35bc19 · ofac-36432 · trade-csl-a184efd4e730a546910456d5e11215284a255f288affcaa2c7d7ee43 · trade-csl-7bed256a362957b9d45a17d0d50995296fa44e43

For experts: raw data explorer

Factsheet Descriptions Data sources

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