Nex Systems
Company

LLC Zavod Sokol

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

Limited Liability Company

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings4

  • Effective
    23 Feb 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

    LLC ZAVOD SOKOL is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. LLC ZAVOD SOKOL is a Russian based manufacturing plant, its main activity is repair and maintenance of aircraft. It is also involved in the development, production, maintenance, repair and sale of weapons and military equipment. LLC ZAVOD SOKOL is an “involved person” per Regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. The trust services sanctions were imposed on 21/03/2023.

    LLC ZAVOD SOKOL is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. LLC ZAVOD SOKOL is a Russian based manufacturing plant, its main activity is repair and maintenance of aircraft. It is also involved in the development, production, maintenance, repair and sale of weapons and military equipment. LLC ZAVOD SOKOL is an 'involved person' per Regulations 6(2)(a)(i)&(ii) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' and by 'obtaining a benefit from or supporting the Government of Russia' by carrying on business in the strategically important defence sector. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference RUS1737Reference 15774Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    5 Apr 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 368international.gc.cainternational.gc.ca

  • Listed
    11 Apr 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 34 entities complicit in Putin’s war of choice, including several security targets linked to the Wagner Group and the aviation sector.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

    Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au

Connections1

Owned by1

Identifiers1

IdentifierNumber
Tax number6451116030

Other names8

Also known as8

Завод "Сокол" ЗАО "Саз"ООО ЗАВОД СОКОЛOOO ZAVOD "SOKOL" ZAO "SAZ"Limited liability company plant "Sokol" of the closed joint stock company "Saratov Aviation Plant"ОООSOKOL CJSC SAZ PlantOOO ZAVOD “SOKOL” ZAO “SAZ”Limited Liability Company Zavod Sokol

Addresses2

  • Pl. G.K. Ordzhonikidze, d. 1, Saratov, Russia, 410015

  • Pl. G.K. Ordzhonikidze, d. 1, Saratov, Saratov Region, 410015, Russia

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