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JSC Kumertau Aviation Production Company

Sanctioned entity

JSC Kumertau Aviation Production Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne 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 name	"JSC KUMAPE") · AO KUMAPP · AO Kumapp · Aktsionernoe Obshchestvo Kumertauskoe Aviatsionnoe Proizvodstvennoe Predpriyatie · JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE · 12 more...				[sources]
Weak alias	AO Kumapp · JSC Kumape				[sources]
Incorporation date	1992-07-09 · 2008-04-15				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@kumapp.ru				[sources]
INN	`0262016287`				[sources]
KPP	`026201001`				[sources]
OGRN	`1080262000609`				[sources]
Phone	+73476123302 · +73476123304				[sources]
Registration number	`1080262000609` · `M9F3KA7UK8R7` · `PGMWSL14UR49`				[sources]
Tax Number	`0262016287`				[sources]
Unique Entity ID	`M9F3KA7UK8R7` · `PGMWSL14UR49`				[sources]
Website	www.rhc.aero				[sources]
Address	1 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 link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Kumertau, Russian Federation

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

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

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

Place of registration: Kumertau, Russian Federation

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

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, 2024-08-23

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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, 2023-12-22

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, 2024-08-14

Relationships

Address
Full address	Country
15A Ulitsa Novozarinskaya, Kumertau, RUSSIAN FEDERATION, 453300 · 15A Ulitsa Novozarinskaya, Kumertau, Russian Federation, 453300	Russia
Ul. Novozarinskaya D. 15 A, Kumertau 453300, Russian Federation	-
Ul. Novozarinskaya D. 15 A, 453300 Kumertau	Russia

Directors
Director	Role	Start date	End date
Frolov Mykola Oleksiiovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-28	-

Linked to
Object	Role	Start date	End date
Russian Helicopters JSC Sanctioned entity	Associate of ‘Russian Helicopters JSC’	-	-

Owners
Owner	Percentage held	Start date	End date
Russian Helicopters JSC Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФГУП "КУМЕРТАУСКОЕ АВИАЦИОННОЕ ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
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	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
National Security and Defense Council	133/2017	2017-05-15	-
Federal Public Service Finance	UKR	2023-12-18	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
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	-
TREAS-OFAC	Reciprocal	2022-03-24	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2022-03-24	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

Data sources

French National Asset Freezing System5,253

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

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US SAM Procurement Exclusions112,254

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

Belgian Financial Sanctions6,602

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 List5,230

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

Monaco · Monaco

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,541

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

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)171,404

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

External dataset · Russia · FNS

Source data IDs: eu-fsf-eu-11042-90 · trade-csl-4636544f99ca16f1cad83718b56848a7df3d25957ebeb5d72b9f642c · ua-nsdc-10033-akcionerne-tovaristvo-kumertauske-aviacijne-virobnice-pidpriemstvo · trade-csl-4be7143d0ce8a24cc4a912fc8103dbda39717575e0b3c486d097ce4d · rupep-company-31472 · ch-seco-70209 · ua-nabc-company-299-kumertau-aviation-production-enterprise-jsc · ua-nsdc-org-176-2018-609 · ru-inn-0262016287 · ua-nazk-company-299 · mc-freezes-36fd215772caffdc090d7dca453e903e2fdc33a7 · nz-ru-ent-151-joint-stock-company-kumertau-aviation-production-enterprise · usgsa-s4mrn944d · nz-ru-ent-151 · fr-ga-6994 · ja-mof-1af756f71526c6ca2cef0e959e53edd971f7595e · ofac-35863 · usgsa-s4mrtyddl

For experts: raw data explorer

Factsheet Descriptions Data sources

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