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Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz

Sanctioned entity
TypeCompany[sources]
NameAESTC SOYUZ · JSC SOYUZ · MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ · OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ · OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ · 6 more...[sources]
Other nameAESTC SOYUZ · AESTC Soyuz · JSC AMRC Soyuz · MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ · Moskovskoye Nauchno-Proizvodstvennoye Obyedineniye Soyuz · 9 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@amntksouyz.ru[sources]
INN7704104217[sources]
KPP770401001[sources]
OGRN1027739017162[sources]
Previous nameMOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ[sources]
Registration number1027739017162 · FP2VKBYT3PQ3 · LQLYZ9TCA3E9 · LQPJTNPG9H83 · RU07522316[sources]
Tax Number7704104217[sources]
Unique Entity IDFP2VKBYT3PQ3 · LQLYZ9TCA3E9 · LQPJTNPG9H83[sources]
Websitewww.amntksoyuz.ru[sources]
Address2/4 Luzhnetskaya Embankment, Moscow, 119270 · 2/4 Luzhnetskaya Naberezhnaya, Moscow, 119 270 · 2/4 Luzhnetskaya Naberezhnaya, Moscow, Russia, 119 270 · 2/4, LUZHNETSKAYA NABEREZHNAYA, MOSCOW, RUS, 119270 · 2/4, Luzhnetskaya Naberezhnaya, 119270 Moscow · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,248

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ofac-45039 · gb-fcdo-rus2009 · usgsa-s4mrty39f · ua-nazk-company-10129 · NK-GSWiPbYHqNBjiiMWHqGHxe · usgsa-s4mrty39d · usgsa-s4mrty86n · gb-hmt-16231 · usgsa-s4mrty86p · ua-nsdc-25932-vidkrite-akcionerne-tovaristvo-aviamotornij-naukovo-tehnicnij-kompleks-souz · usgsa-s4mrqxf0b · NK-2nmqwosx5VeDRnDHRj7xsH · ru-inn-7704104217 · trade-csl-988bbb2224155a1354a873726cb2fcaaeddf5454c7edd52b98fdce43 · NK-NLo35rx96aAwSWjNC8kvwL

For experts: raw data explorer