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JSC AVIASTAR-SP

Sanctioned entity

JSC AVIASTAR-SP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO AVIASTAR-SP · AVIASTAR-SP · AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE · AVIASTAR-SP ZRT. · Aktsionerne tovarystvo "Aviastar-SP" · 12 more...				[sources]
Other name	AO AVIASTAR-SP · AO Aviastar-SP · AVIASTAR-SP · AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE · Aviastar-SP · 12 more...				[sources]
Incorporation date	2002-09-30				[sources]
Dissolution date	2021-11-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	mail@aviastar-sp.ru				[sources]
INN	`7328032711` · `7714027882`				[sources]
KPP	`732801001`				[sources]
OGRN	`1027301570636` · `1027739118659`				[sources]
Phone	+78422282828 · +78422502572				[sources]
Registration number	`C1UNKW9RGQF3` · `P956LM2VKE96` · `P97QH979CGL3` · `P9EXRLWWKNV4` · `P9KKDHCN98X3`				[sources]
Tax Number	`7328032711`				[sources]
Website	www.aviastar-sp.ru				[sources]
Address	1 Prospect Antonova, Ulyanovsk, Ulanovsk Oblast, 432072 · 432072, Російська Федерація, Ульянівська область, м. Ульянівськ, просп. Антонова, буд. 1 · ANTONOVA AVENUE 1, ULYANOVSK, RUS, 432072 · Antonova Avenue 1 Ulyanovsk 432072 Russia · Antonova Avenue 1, 432072 Ulyanovsk · 2 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

State registration number: 1027301570636

— Australian Sanctions Consolidated List, 2023-04-20

a Russian aircraft industry company

— Belgian Financial Sanctions, 2024-11-21

a subsidiary of Ilyushin

— Belgian Financial Sanctions, 2024-03-28

Russia

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

Fax: +7 (8422) 50 25 72

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Aviastar is a Russian aircraft industry company, which is a subsidiary of Ilyushin. It is a supplier of the Ministry of Defence of the Russian Federation. It produced the Il-76 strategic airlifters, which are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Aviastar is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it 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.

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

a Russian aircraft industry company

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

a subsidiary of Ilyushin

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

Aviastar, filiale d'Ilyushin, est une entreprise de l'industrie aéronautique russe. Il s'agit d'un fournisseur du ministère de la défense de la Fédération de Russie. Aviastar a produit les avions de transport stratégique Il-76, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Aviastar apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle 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

— French National Asset Freezing System, 2023-12-22

Adresse: Antonova avenue 1, 432072 Oulianovsk, Fédération de Russie Téléphone: 18.12.20237 (8422) 28 28 28 Télécopieur: 18.12.20237 (8422) 50 25 72 Adresse électronique: mail@aviastar-sp.ru Site internet: www.aviastarsp.ru

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

Relationships

Address
Full address	Country
Antonova Avenue 1, 432072 Ulyanovsk	Russia
Antonova avenue 1, Ulyanovsk, RUSSIAN FEDERATION, 432072 · Antonova avenue 1, Ulyanovsk, Russian Federation, 432072	Russia
Antonova Avenue 1, Ulyanovsk, 432072, Russia · pr-kt Antonov, 1, Region Ulyanovsk, Ulyanovsk, 432072, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ПРОЕКТ ТУ-ИНВЕСТ"	-	2004-06-21	2016-04-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЦИОННАЯ ЛИЗИНГОВАЯ КОМПАНИЯ "ТУПОЛЕВ"	-	2005-01-31	2019-05-23

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-03	-
TREAS-OFAC	Reciprocal	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	2023-01-25	-
Federal Public Service Finance	UKR	2023-12-18	-
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	2023-12-21	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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。	2023-05-26	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-

Successors
Successor	Date	Start date	End date
Open Joint Stock Company Ilyushin Aviation Complex	-	-	-
Open Joint Stock Company Ilyushin Aviation Complex	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

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)20,985

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

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

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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: ua-nabc-company-263-aviastar-sp · eu-oj-c03622ee788a97c222833d3cedf2725651f2e8cd · eu-2878-32b47613d26c1f0ef534ca98e0e4a65a0654d645 · usgsa-s4mrtyd9g · trade-csl-edecb160e314ec8cdf49d8b153336706b902c1a2 · ru-inn-7328032711 · trade-csl-39b38d37c194eb2b7e023d29c4deed80edc09548cf46c20cf7b1a8bc · NK-fWyYjpM4Aa759rvkutM92h · fr-ga-7089 · nz-ru-ent-81 · ja-mof-637dad53a4c99afc9676dbeb25886a8baee38dad · nz-ru-ent-81-aviastar-sp-aircraft-manufacturing-enterprise · usgsa-s4mrtyd9l · eu-fsf-eu-10979-83 · ofac-35347 · usgsa-s4mrky6sz · usgsa-s4mrtyd9k · au-dfat-7457-aviastar-sp-joint-stock-company · usgsa-s4mrtyd9h · NK-SVCXhBYRw3jtgh9Lk9hmwB · ua-nazk-company-263 · ua-nabc-company-263-aviastar-sp-aircraft-manufacturing-enterprise · mc-freezes-4655b5326fbf1af5176ecf39d1a131debdaae997 · eu-sancmap-2da5836a18f0016167bf681218c5a43dbbdb2d2a · NK-g3mFCx5jBKXLujPYHspPDv · ch-seco-70081 · ua-nsdc-18583-akcionerne-tovaristvo-aviastar-sp · ch-seco-59658 · rupep-company-51891 · trade-csl-1da66a141a044f9f800074972ff85a738a8687b8

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