OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ
Sanctioned entityRussia. Named in 6 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ, AESTC SOYUZ, MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ, AESTC SOYUZ)
(also OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ)
Sanctions and listings6
- Listed
- 19 Sep 2023
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 27 Aug 2024
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov
- Effective
- 6 Dec 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
JSC SOYUZ is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that JSC SOYUZ is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Defence sector.
Programme GB-RUSReference RUS2009Reference 16231Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 14 Sep 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45039treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Members and officers1
- Mkrtich Okroevich OkroyanSanctionedDebarredPerson of interestLeader or official ofBorn 21 Apr 1955GeorgiaUnited KingdomRussia
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1027739017162 | |
| ID number | 7704104217 | |
| Registration number | 1027739017162 | |
| Registration number | RU07522316 | |
| Tax number | 7704104217 | |
| Tax ID no | 7704104217 | Russia |
| Registration number | 1027739017162 | Russia |
Other names11
Also known as10
Previously known as1
Names the source records this subject as having used before.
Addresses4
2/4, LUZHNETSKAYA NABEREZHNAYA, MOSCOW, 119270
2/4 Luzhnetskaya Embankment Moscow 119270 RU
2/4 Luzhnetskaya Naberezhnaya, Moscow, Russia, 119 270
2/4 Luzhnetskaya Embankment, Moscow, 119270
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