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Tactical Missile Corporation, Smolensk Aviation Plant

Sanctioned entity

Tactical Missile Corporation, Smolensk Aviation Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Smolenskyi aviatsiinyi zavod" · JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANT · JSC Smolensk Aircraft Plant · JSC Smolensk Aviation Plant · JSC Smolensk Aviation Plant (usine aéronautique de Smolensk) · 14 more...				[sources]
Other name	"AO SMAZ") · JSC SMOLENSK AVIATION PLANT · JSC SmAZ · JSC Smolensk Aviation Plant · JSC “SmAZ” · 10 more...				[sources]
Weak alias	AO SMAZ				[sources]
Incorporation date	1926 · 2002-08-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	oaosmaz@yandex.ru				[sources]
INN	`6729001476`				[sources]
KPP	`672901001`				[sources]
OGRN	`1026701424056`				[sources]
Phone	+74812219550 · +74812299374 · +84812219550 · +84812299374				[sources]
Registration number	`1026701424056` · `MB4LSQ6LH1Q5`				[sources]
Tax Number	`6729001476`				[sources]
Website	www.smaz.ru				[sources]
Address	214006, Smolensk, st. Frunze 74, Fédération de Russie · 214006, Російська Федерація, Смоленська область, м. Смоленськ, вул. Фрунзе, буд. 74 · 74 Frunze Street, Smolensk, 214006 · UL. FRUNZE D. 74, SMOLENSK, RUS, 214006 · Ul. Frunze D. 74, 214006 Smolensk · 1 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

a Russian aircraft and missile manufacturer

— Belgian Financial Sanctions, 2024-11-21

Russia

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

Smolensk Aviation Plant is a Russian aircraft and missile manufacturer. It provides weapons to the Armed Forces of the Russian Federation. It manufactures the Kh-59 missiles that were employed by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Smolensk Aviation Plant 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

Fax: +8 (4812) 21 95 50

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

a Russian aircraft and missile manufacturer

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

L'usine aéronautique de Smolensk est un constructeur russe d'aéronefs et de missiles. Cette entreprise fournit des armes aux forces armées de la Fédération de Russie. Elle fabrique les missiles Kh-59, qui ont été utilisés par les forces armées de la Fédération de Russie au cours de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, l'usine aéronautique de Smolensk 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: 214006, Smolensk, st. Frunze 74, Fédération de Russie Téléphone: 18.12.20238 (4812) 29-93-74 Télécopieur: 18.12.20238 (4812) 21 95 50 Courriel: oaosmaz@yandex.ru Site internet: http://www.smaz.ru/

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

Relationships

Address
Full address	Country
Ul. Frunze D. 74, 214006 Smolensk	Russia
Ul. Frunze D. 74, Smolensk 214006, Russian Federation	-
Frunze str. 74, Smolensk, RUSSIAN FEDERATION, 214006 · st. Frunze 74, Smolensk, Russian Federation, 214006	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ГРИГОРЬЕВИЧ НИКОЛЬСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-02-16	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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。	2022-04-12	-
Federal Public Service Finance	UKR	2023-12-18	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	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	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
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	2022-06-10	-

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

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

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,708

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

US SAM Procurement Exclusions119,132

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ja-mof-82746365acf975f0ec67a2b72f187c30d8485fed · usgsa-s4mrn944x · eu-2878-fc0c864fb74982e931da2b67815338f5a0ff5390 · ch-seco-55849 · ua-nazk-company-308 · ru-inn-6729001476 · nz-ru-ent-185 · trade-csl-f2dc96bd0efd534805087acc2014408e503ca4c947633cd9f788be5d · ua-nabc-company-308-smolensk-aviation-plant-jsc · nz-ru-ent-185-smolensk-aircraft-plant-jsc · NK-S854pdyxyrAHQQCkzPwvvD · trade-csl-1e4c040143858d2ac4829e4cd384b84b7f981626 · eu-oj-230184c6d246c6291d722ff9e3b1e6cfe2b4dbc9 · ofac-35879 · ch-seco-70485 · ca-sema-russia-1-part-2-218 · eu-sancmap-c386edc9a301f26d2868d39838f407fd540be62b · ca-sema-1-part-2-231-ru-tactical-missiles-corporation-smolensk-aviation-plant · ca-sema-1a445a7f694bd65b27e898cf1d60012326ffb5a4 · eu-fsf-eu-10996-24 · fr-ga-7063 · ua-nsdc-18618-akcionerne-tovaristvo-smolenskij-aviacijnij-zavod · mc-freezes-66eadca400d6fcc67343682d0da5ff6cf9d96a7a · NK-as5qdxyYrpKWtrwzs4pjc5 · rupep-company-31858 · trade-csl-9485ea72b19ef8b0469223506250a4f58064402a

For experts: raw data explorer

Factsheet Descriptions Data sources

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