KONTSERN AVIAPRIBOROSTROENIE OAO

Sanctioned entity

Russia. Named in 5 sanctions listings.

Summary

(also AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY)

(also KONTSERN AVIAPRIBOROSTROENIE OAO)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Sanctions and listings5

Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
8 Jun 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in the undermining of Ukraine’s sovereignty and territorial integrity
Programme NZ-RSA2022mfat.govt.nz
Listed
22 Dec 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
13662 Sectoral Directive 3 and UKRAINE-EO13662
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 3
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18791treasury.gov ofac.treasury.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by1

State Corporation RostecSanctionedDebarredExport controlledTrade risk
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number
ID number	7704729515
Tax number	7704729515
Tax ID no	7704729515

Other names4

Also known as3

AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANYOpen Joint-Stock Company Kontsern AviapriborostroyeniyeAircraft Engineering Concern Open Joint Stock Company

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE

Addresses1

Per. Aviatsionniy, D. 5, Moscow, 125319

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