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JSC Kumertau Aviation Production Company

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Kumertauske aviatsiine vyrobnyche pidpryiemstvo" · JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE · JSC Kumertau Aviation Production Company · JSC Kumertau Aviation Production Enterprise · Joint Stock Company Kumertau Aviation Production Enterprise · 7 more...[sources]
Other nameAO KUMAPP · AO Kumapp · Aktsionernoe Obshchestvo Kumertauskoe Aviatsionnoe Proizvodstvennoe Predpriyatie · JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE · JSC KUMAPE · 12 more...[sources]
Weak aliasAO Kumapp · JSC Kumape[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@kumapp.ru[sources]
INN0262016287[sources]
KPP026201001[sources]
OGRN1080262000609[sources]
Phone+73476123302 · +73476123304[sources]
Registration number1080262000609[sources]
Tax Number0262016287[sources]
Unique Entity IDM9F3KA7UK8R7 · PGMWSL14UR49[sources]
Websitewww.rhc.aero[sources]
Address1 Salavata Street, Kumertau, 453350 · 15A Novozarinskaya Street, Kumertau, 453300 · 15A Ulitsa Novozarinskaya, Kumertau, RUSSIAN FEDERATION, 453300 · 15A Ulitsa Novozarinskaya, Kumertau, Russian Federation, 453300 · 15A Ulitsa Novozarinskaya, Kumertau, République du Bachkortostan, Fédération de Russie 453300 · 11 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Joint Stock Company Principal place of business: Kumertau, Russian Federation

Belgian Financial Sanctions,

Telephone: +7 (34761) 2-33-04, +7 (34761) 2-33-02

Swiss SECO Sanctions/Embargoes,

Place of registration: Kumertau, Russian Federation

Swiss SECO Sanctions/Embargoes,

JSC Kumertau Aviation Production Company is a company within the Russian military-industrial complex which manufactures military helicopters of strategic importance to the Russian Federation. Therefore, JSC Kumertau Aviation Production Company 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,

Principal place of business: Kumertau, Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company Principal place of business: Kumertau, Russian Federation

EU Financial Sanctions Files (FSF),

JSC Kumertau Aviation Production Company est une société du complexe militaro- industriel russe qui fabrique des hélicoptères militaires d'importance stratégique pour la Fédération de Russie. Kumertau Aviation Production Company apporte donc 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,

Adresse: 15A Ulitsa Novozarinskaya, Kumertau, République du Bachkortostan, Fédération de Russie 453300 Téléphone: 18.12.20237 (34761) 2-33-04, 18.12.20237 (34761) 2-33-02 Site internet: www.rhc.aero Courriel: info@kumapp.ru Type d’entité: société par actions Lieu d’enregistrement: Kumertau, Fédération de Russie Numéro d’enregistrement: 1080262000609 Principal établissement: Kumertau, Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Directors
DirectorRoleStart dateEnd date
Frolov Mykola Oleksiiovych Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Linked to
ObjectRoleStart dateEnd date
Russian Helicopters JSC Export controlled · Sanctioned entityAssociate of ‘Russian Helicopters JSC’--
Owners
OwnerPercentage heldStart dateEnd date
Russian Helicopters JSC Export controlled · Sanctioned entity---
Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry 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。-
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceUKR-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
United States of AmericaOffice of Foreign Assets ControlSDN List--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
UkraineNational Security and Defense Council126/2018
UkraineNational Security and Defense Council133/2017-
FranceDirection Générale du Trésor(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
SwitzerlandState Secretariat for Economic AffairsOrdinance 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-
Show more (21)

Data sources

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,693

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 SAM Procurement Exclusions105,326

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

United States of America · GSA

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,345

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions18,242

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,267

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

United States of America · OFAC

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)22,030

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

French National Asset Freezing System5,399

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

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)209,790

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-org-176-2018-609 · usgsa-s4mrn944d · usgsa-s4mrtyddl · ch-seco-70209 · trade-csl-4be7143d0ce8a24cc4a912fc8103dbda39717575e0b3c486d097ce4d · fr-ga-6994 · nz-ru-ent-151-joint-stock-company-kumertau-aviation-production-enterprise · nz-ru-ent-151 · ja-mof-1af756f71526c6ca2cef0e959e53edd971f7595e · eu-fsf-eu-11042-90 · ua-nsdc-10033-akcionerne-tovaristvo-kumertauske-aviacijne-virobnice-pidpriemstvo · trade-csl-4636544f99ca16f1cad83718b56848a7df3d25957ebeb5d72b9f642c · mc-freezes-36fd215772caffdc090d7dca453e903e2fdc33a7 · ru-inn-0262016287 · ofac-35863

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