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JSC Irkut Corporation

Public listed company · Sanctioned entity

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

Type	Company				[sources]
Name	IRKUT CORPORATION JOINT STOCK COMPANY · IRKUTSK AVIATION PLANT · Irkut Corporation · Irkut Corporation Joint Stock Company · Irkut Research and Production Corporation PJSC · 19 more...				[sources]
Other name	"Irkut Research and Production Corporation" PJSC (Irkut Corporation) · IRKUT AIRCRAFT FACTORY · IRKUT CORP PJSC · IRKUT CORPORATION JOINT STOCK COMPANY · Irkut Corp PJSC · 18 more...				[sources]
Incorporation date	1934 · 2002-09-19				[sources]
Legal form	State-Owned Enterprise · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	office@irkut.com				[sources]
INN	`3807002509` · `7714175986` · `7714773376` · `7714872000`				[sources]
KPP	`771401001`				[sources]
OGRN	`1023801428111` · `1027739155180` · `1097746020514` · `1127746344131`				[sources]
PermID	`4295887020`				[sources]
Phone	+74957772101				[sources]
Previous name	OAO Scientific Production Corporation Irkut				[sources]
Registration number	`1023801428111` · `PM54CBWHRLN5` · `UGVAYHGQ88L8`				[sources]
Reuters Instrument Code	`IRKT.MM`				[sources]
Stock ticker symbol	`IRKT`				[sources]
Tax Number	`3807002509`				[sources]
Website	www.irkut.com · www.irkut.com · yakovlev.ru				[sources]
Status	Active				[sources]
Address	125315, Російська Федерація, м. Москва, Ленінградський просп, 68 · 125315, Російська Федерація, м. Москва, просп. Ленінградський, буд. 68 · 3 Novatorov Street, Irkutsk, 664020 · 3, Novatorov St. Irkutsk 664020 Russia · 3, Novatorov St., 664020 Irkutsk · 11 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

Russian aircraft manufacturer

— Belgian Financial Sanctions, 2024-11-21

Associated individuals: Alexander Veprev, Deputy General Director of JSC “Irkut” Corporation, and Yuri Slyusar, CEO of PJSC “UAC”

— Belgian Financial Sanctions, 2024-03-28

Russia

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

Russia

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

Russia

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

Associated individuals: Alexander Veprev, Deputy General Director of JSC “Irkut” Corporation, and Yuri Slyusar, CEO of PJSC “UAC”.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Russian aircraft manufacturer which provides fighter aircraft to the Russian Armed Forces. It manufactured Su-30SM supermaneuverable fighter aircraft that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. It is also involved in the development and modernisation of Russian military aircraft. Irkut Corporation is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

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

Russia

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

Associated individuals: Alexander Veprev, Deputy General Director of JSC “Irkut” Corporation, and Yuri Slyusar, CEO of PJSC “UAC”

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

Russian aircraft manufacturer

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

Personnes associées: Alexander Veprev, directeur général adjoint de JSC "Irkut" Corporation, et Yuri Slyusar, président de PJSC "UAC" - Avionneur russe qui fournit des avions de combat aux forces armées russes. Il a construit l’avion de combat super-manœuvrable Su-30SM qui a été utilisé par les forces armées russes pendant la guerre d’agression menée par la Russie contre l’Ukraine. Il est également impliqué dans le développement et la modernisation des avions militaires russes. Irkut Corporation est donc responsable d’actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient matériellement ou financièrement de telles actions.

— French National Asset Freezing System, 2023-04-20

Téléphone: +7 (495) 777-21-01 Site internet: www.irkut.com Courriel: office@irkut.com Personnes associées: Alexander Veprev, directeur général adjoint de JSC “Irkut” Corporation, et Yuri Slyusar, président de PJSC “UAC”.

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

Держава реєстрації – Російська Федерація

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Leningradskiy Prospect 68, Moscow, 125315, Russian Federation	-
68, Leningradsky Prospekt, 125315 Moscow	Russia
3, Novatorov St., 664020 Irkutsk	Russia
Leningradskiy Prospect 68, Moscow, RUSSIAN FEDERATION, 125315 · Leningradskiy Prospect 68, Moscow, Russian Federation, 125315	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Rapart Servisez	-	-	-
Irkut-Stanko Service	100	2005-03-03	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ КУЛЬТУРЫ "ДВОРЕЦ КУЛЬТУРЫ ИМ. Ю. ГАГАРИНА ПУБЛИЧНОГО АКЦИОНЕРНОГО ОБЩЕСТВА "НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ "ИРКУТ"	-	2004-02-16	-
Irkut-Avtotrans	-	-	-
Irkut-Avtotrans	100	2005-04-07	-
Tipografiya Irkut	-	-	-
The Limited Liability Company Networking Company Irkut	-	-	-
Energotsentr Irkut	100	2004-07-15	-
Energotsentr Irkut	-	-	-
The Limited Liability Company Networking Company Irkut	100	2005-07-12	-
Joint Stock Company Experimental Design Bureau Named After A.S. Yakovlev	-	-	-
Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit	100	2004-03-17	-
Irkut-Remstroi	-	-	-
Rapart Services LLC	100	2020-06-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ САНАТОРИЙ-ПРОФИЛАКТОРИЙ "ИРКУТ"	100	2004-04-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ - ТНП"	100	2004-08-26	2016-03-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ-ЖИЛИЩНО-КОММУНАЛЬНЫЕ УСЛУГИ"	-	2005-05-26	2005-07-12
Tipografiya Irkut	100	2004-09-02	-
Irkut-Stanko Service	-	-	-
Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ ИНЖИНИРИНГ"	100	2008-05-28	2016-12-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ-ТЕХНИКС"	100	2011-05-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОСТИНИЧНЫЙ КОМПЛЕКС "ОРИОН"	100	2005-05-18	2011-11-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИОННО-ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР КОРПОРАЦИЯ "ИРКУТ" - ИРКУТСКИЙ ГОСУДАРСТВЕННЫЙ ТЕХНИЧЕСКИЙ УНИВЕРСИТЕТ"	-	2003-04-28	2012-04-12
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РУСЬ	25	2011-06-16	2011-06-16
Irkut-Remstroi	100	2004-09-06	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ИВАНОВИЧ БОГИНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-13	-

Predecessors
Predecessor	Date	Start date	End date
Sukhoi Civil Aircraft	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОАК-ЦЕНТР КОМПЛЕКСИРОВАНИЯ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ ГРАЖДАНСКИЕ ТЕХНОЛОГИИ"	-	-	-
Sukhoi Civil Aircraft	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ ГРАЖДАНСКИЕ ТЕХНОЛОГИИ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОАК-ЦЕНТР КОМПЛЕКСИРОВАНИЯ"	-	-	-

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	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
EU	-	-	-
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
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
EU	-	-	-
Federal Public Service Finance	UKR	2023-03-15	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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。	2023-01-27	-
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	-
Global Affairs Canada	Russia / Russie	-	-
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	2024-10-17
La Principauté de Monaco	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
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	2022-10-12	-
Council of the European Union	-	-	-
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

Russia · NSD

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

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 Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US SAM Procurement Exclusions120,096

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-35901 · ua-nazk-company-131 · eu-2878-8be4f7d3de6cab636198fd3e5a3780f014e97f79 · trade-csl-29717f5fe76f23f61d3ee1df5c8ffbca22ddc33685b062eb9522e35f · usgsa-s4mrn6zxm · ru-inn-3807002509 · eu-2878-5c38792e0b1428df52b685db6fa1393f37dab6e4 · ua-nabc-company-260-irkutsk-aviation-plant · trade-csl-423d780c070a35a32a673f08d459e358319d1f99 · ua-nsdc-org-176-2018-440 · NK-JeMyytWthi5rt8xV9oCfJz · permid-4295887020 · usgsa-s4mrtydh7 · eu-sancmap-d773de046125a9f3eb717f3437cc3939c52c80d6 · eu-oj-ccef33c3b64d555dd46435863c8db36c010db2b3 · nz-ru-ent-41-irkut-corporation · nz-ru-ent-41 · NK-Cdkou4NTdvvaLWrWrvSZ6F · ca-sema-russia-1-part-2-114 · ch-seco-50579 · ca-sema-1-part-2-113-ru-irkut-corporation · fr-ga-5004 · ua-nazk-company-260 · ofac-35352 · trade-csl-d860df949d9bbac0a3011e1f3bd44faf2332b490 · ca-sema-russia-1-part-2-113 · ch-seco-57092 · ch-seco-59748 · nz-ru-ent-85 · ch-seco-50576 · ca-sema-1-part-2-114-ru-irkut-research-and-production-corporationpjsc · mc-freezes-0094d118e0d75dc3af60e5c25d12387ddbbe01e1 · ca-sema-0ed1865fb9c878847436cf8824d73b59dea1fc22 · trade-csl-9e3168a2c01f55e3178e6663af5ebb0e367742a6f3639709a65019cb · rupep-company-11763 · eu-sancmap-e6acda19d04d06d1103134826517e4854037be3c · ch-seco-50627 · trade-csl-c7ae7257e5ff7c3ed0b8f134e87f939888eb82eb1a2915136f6db60b · eu-sancmap-6a9bd1388b72da2f29dead2594f22347d1bc7aef · trade-csl-313fb2f8103f0b3c6d4933fcde9f58dea2949ef685dcd86918e907e6 · NK-PhmMM4Y3pSfKzFzR7X9yap · trade-csl-6d8be5dcf6f844fa981af5d014398beece3eb6b2 · ua-nabc-company-131-irkut-research-and-production-corporation-pjsc-irkut-corporation · ca-sema-ffd1fa72df2d5894266f9582017afafe5d4cf955 · trade-csl-fd18db07ac7189373c654c21f7e29c65a1b50812 · ja-mof-f8b77117be8458aa3fd811034b76ba008ef7118d · eu-oj-079339b3d50c19fe00a31d905a8d348903d5db3a · trade-csl-435aa5a4c14f35a18a15d334bcd51c4ef5d5d088 · trade-csl-8ff6a4ac3ce31654fcb54e1c490c89094b9668cf · trade-csl-3d78ee4f4a3cb0e70baca349a51967e4d3f1cb15 · trade-csl-3d0044b1bc504919f49b2d1069c4346981414878 · eu-fsf-eu-8803-59 · ua-nsdc-13115-publicne-akcionerne-tovaristvo-naukovo-virobnica-korporacia-irkut · nz-ru-ent-85-irkutsk-aviation-plant · eu-oj-aba6291ac296aefd1244aa6e1a4090e1d02d975d · NK-Gcao2TMxJGXKVVY7FWMHph

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Leningradskiy Prospect 68, Moscow, 125315, Russian Federation	-
68, Leningradsky Prospekt, 125315 Moscow	Russia
3, Novatorov St., 664020 Irkutsk	Russia
Leningradskiy Prospect 68, Moscow, RUSSIAN FEDERATION, 125315 · Leningradskiy Prospect 68, Moscow, Russian Federation, 125315	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Rapart Servisez	-	-	-
Irkut-Stanko Service	100	2005-03-03	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ КУЛЬТУРЫ "ДВОРЕЦ КУЛЬТУРЫ ИМ. Ю. ГАГАРИНА ПУБЛИЧНОГО АКЦИОНЕРНОГО ОБЩЕСТВА "НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ "ИРКУТ"	-	2004-02-16	-
Irkut-Avtotrans	-	-	-
Irkut-Avtotrans	100	2005-04-07	-
Tipografiya Irkut	-	-	-
The Limited Liability Company Networking Company Irkut	-	-	-
Energotsentr Irkut	100	2004-07-15	-
Energotsentr Irkut	-	-	-
The Limited Liability Company Networking Company Irkut	100	2005-07-12	-
Joint Stock Company Experimental Design Bureau Named After A.S. Yakovlev	-	-	-
Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit	100	2004-03-17	-
Irkut-Remstroi	-	-	-
Rapart Services LLC	100	2020-06-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ САНАТОРИЙ-ПРОФИЛАКТОРИЙ "ИРКУТ"	100	2004-04-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ - ТНП"	100	2004-08-26	2016-03-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ-ЖИЛИЩНО-КОММУНАЛЬНЫЕ УСЛУГИ"	-	2005-05-26	2005-07-12
Tipografiya Irkut	100	2004-09-02	-
Irkut-Stanko Service	-	-	-
Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ ИНЖИНИРИНГ"	100	2008-05-28	2016-12-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТ-ТЕХНИКС"	100	2011-05-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОСТИНИЧНЫЙ КОМПЛЕКС "ОРИОН"	100	2005-05-18	2011-11-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИОННО-ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР КОРПОРАЦИЯ "ИРКУТ" - ИРКУТСКИЙ ГОСУДАРСТВЕННЫЙ ТЕХНИЧЕСКИЙ УНИВЕРСИТЕТ"	-	2003-04-28	2012-04-12
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РУСЬ	25	2011-06-16	2011-06-16
Irkut-Remstroi	100	2004-09-06	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ИВАНОВИЧ БОГИНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-13	-

Predecessors
Predecessor	Date	Start date	End date
Sukhoi Civil Aircraft	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОАК-ЦЕНТР КОМПЛЕКСИРОВАНИЯ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ ГРАЖДАНСКИЕ ТЕХНОЛОГИИ"	-	-	-
Sukhoi Civil Aircraft	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ ГРАЖДАНСКИЕ ТЕХНОЛОГИИ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОАК-ЦЕНТР КОМПЛЕКСИРОВАНИЯ"	-	-	-

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	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
EU	-	-	-
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
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
EU	-	-	-
Federal Public Service Finance	UKR	2023-03-15	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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。	2023-01-27	-
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	-
Global Affairs Canada	Russia / Russie	-	-
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	2024-10-17
La Principauté de Monaco	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
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	2022-10-12	-
Council of the European Union	-	-	-
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21