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Sukhoi Civil Aircraft

Sanctioned entity

Sukhoi Civil Aircraft is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Tsyvilni litaky Sukhoho" · Sukhoi Civil Aircraft · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРАЖДАНСКИЕ САМОЛЕТЫ СУХОГО" · Акціонерне товариство "Цивільні літаки Сухого"				[sources]
Other name	Sokhoy · Sukhoi civil aircraft JSC · Акционерное Общество "Гражданские Самолеты Сухого" · Акционерное общество "Гражданские самолеты Сухого" · Акціонерне товариство "Цивільні літаки Сухого"				[sources]
Incorporation date	2002-09-05				[sources]
Dissolution date	2020-02-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3807002509` · `7714175986`				[sources]
KPP	`772501001`				[sources]
OGRN	`1023801428111` · `1027739155180`				[sources]
Registration number	not available				[sources]
Address	1 Sovetskaya Street, Komsomolsk-On-Amur, 681018 · 115280, Російська Федерація, м. Москва, вул. Ленінська Слобода, буд. 26 (поверх 1, приміщ. IV, кім. 54) · 15 Tupoleva Street, OP JSC SCA, Zukhovskiy, 140180 · 23b Bld 2 Polikarpova St, Moscow 125824, Russia · 23b Bld 2 Polikarpova St, Moscow, 125824 · 4 more...				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
Khakimov Ravil Rashidovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-18	2020-02-17

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

Successors
Successor	Date	Start date	End date
JSC Irkut Corporation	-	-	-
JSC Irkut Corporation	-	-	-

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)20,986

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

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

Ukraine NSDC State Register of Sanctions17,698

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

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: ca-sema-1-part-2-132-ru-sukhoi-civil-aircraft · eu-oj-c827a0b9f2d0c9fa4e94b50c0c400e53af6b76fd · ru-inn-7714175986 · rupep-company-2840 · eu-2878-b1101ced010894f9ddd4c9da788dabe3efaed8bd · ua-nsdc-18563-akcionerne-tovaristvo-civilni-litaki-suhogo · trade-csl-ba91033d662f40aaab4488be62983a4a30175911 · nz-ru-ent-65-sukhoi-civil-aircraft · ua-nabc-company-162-sukhoi-civil-aircraft · nz-ru-ent-65 · trade-csl-de9c3362c60195cb24d133edce932ffcff4db38f · eu-sancmap-db49f5d348812abdde569b013e7906f5842bbd88 · ua-nazk-company-162 · trade-csl-ba51e4f67ad05aa554ade10e47106c6c9d69300669623209bf1ee5eb · ch-seco-50669 · ca-sema-russia-1-part-2-132 · ca-sema-1e369a43d7a86c9f4d25bc8d245d4b50d9f83f55 · NK-SQY4LsPa6gQGsRvk4Gqtub

For experts: raw data explorer

Factsheet Descriptions Data sources

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