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Open Joint Stock Company 325 Aviation Repair Plant

Sanctioned entity

Open Joint Stock Company 325 Aviation Repair Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «325 aviatsiinyi remontnyi zavod» · Open Joint Stock Company 325 Aviation Repair Plant · Open Joint Stock Company 325 Aviation Repair Plant (325 ARZ) · Акціонерне товариство «325 авіаційний ремонтний завод» · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "325 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД"				[sources]
Other name	325 ARZ · Joint-Stock Company «325 Aircraft Repair Plant» · Акционерное общество «325 авиационный ремонтный завод» · Акціонерне товариство «325 авіаційний ремонтний завод»				[sources]
Incorporation date	2006-12-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6154105808`				[sources]
KPP	`615401001`				[sources]
OGRN	`1066154102960`				[sources]
Registration number	not available				[sources]
Address	347916, Російська Федерація, Ростовська область, м. Таганрог, вул. Ціолковського, буд. 42 · 42 Tsiolkovskogo Street, Taganrog, Rostov Oblast, Taganrog, 347916 · УЛ. ЦИОЛКОВСКОГО Д.42, Г. ТАГАНРОГ РОСТОВСКАЯ, 347916				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "325 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
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	2023-01-25	-
Council of the European Union	-	-	-
EU	-	-	-

Data sources

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)20,985

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-3329-open-joint-stock-company-325-aviation-repair-plant · ua-nsdc-19250-akcionerne-tovaristvo-325-aviacijnij-remontnij-zavod · ch-seco-59562 · trade-csl-116e51faadc1d023f6a421a8a00f65b3c1d85502874e5ab743f6e1c8 · eu-sancmap-e4bce9bf66d95595257b2d26cc064cad13db638d · ua-nazk-company-3329 · eu-2878-f52d81bd6861e324e6fd7be02261a69f79b4061c · eu-oj-5dbc760f3d76f784acb9c530b77c13b8259bfd0e · ru-inn-6154105808

For experts: raw data explorer

Factsheet Descriptions Data sources

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