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JSC KAZAN HELICOPTER PLANT

Sanctioned entity
TypeCompany[sources]
NameAO KAZANSKII VERTOLETNYI ZAVOD · Aktsionerne tovarystvo "Kazanskyi vertolitnyi zavod" · Fábrica de Helicópteros de Kazán · JOINT STOCK COMPANY KAZAN HELICOPTERS · JSC KAZAN HELICOPTER PLANT · 16 more...[sources]
Other nameAO KAZANSKII VERTOLETNYI ZAVOD · AO Kazanskii Vertoletnyi Zavod · AO kazanskii Vertoletnyi Zavod · JOINT STOCK COMPANY KAZAN HELICOPTERS · KAZAN HELICOPTERS · 17 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailkvz@kazanhelicopters.com[sources]
INN1656002652[sources]
KPP166101001[sources]
OGRN1021603881683[sources]
PermID5085341259[sources]
Phone+74992705555 · +78435496699[sources]
Registration number1021603881683 · MAX9JUCEGLJ1 · PHVKJNU92B99[sources]
Tax Number1656002652[sources]
Websitewww.kazanhelicopters.com · www.rhc.aero · www.rhc.aero[sources]
StatusActive[sources]
Address1, Bolshaya Pionerskaya St., MOSCOW, MOSCOW, 115054, Russia · 420085, Kazan, st. Tetsevskaya, 14, Fédération de Russie · 420085, Російська Федерація, Республіка Татарстан, м. Казань, вул. Тецевська, 14 · 420085, Російська Федерація, Республіка Татарстан, м. Казань, вул. Тецівська, буд. 14 · Tetsevskaya St, Kazan 420085, Russia. · 6 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Kazan Helicopter Plant is a Russian military industry company. It supplies helicopters to the Armed Forces of the Russian Federation. It manufactures the Mi-8 helicopters, which are used by the Armed Forces of the Russian Federation in Russia’s war of aggression against Ukraine. Moreover, it provides the Ministry of Defence of the Russian Federation with the Mi-38 helicopters. Therefore, it is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it 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,

Kazan Helicopter Plant est une entreprise de l'industrie militaire russe. Elle fournit des hélicoptères aux forces armées de la Fédération de Russie. Cette entreprise fabrique les hélicoptères Mi-8, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. En outre, elle fournit les hélicoptères Mi-38 au ministère de la défense de la Fédération de Russie. Par conséquent, cette entreprise apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle apporte 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: 420085, Kazan, st. Tetsevskaya, 14, Fédération de Russie Téléphone: 18.12.20237 (843) 549 66 99 Adresse électronique: kvz@kazanhelicopters.com Site internet: https://www.rhc.aero/structure/kazanskiy-vertoletnyy-zavod

Monaco National Fund Freezing List,

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

EU Financial Sanctions Files (FSF)6,364

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

French National Asset Freezing System5,117

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

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,986

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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-nsdc-10029-akcionerne-tovaristvo-kazanskij-vertolitnij-zavod · eu-2878-43e1eac6cad7553b80e218d7dacab9e8215f8e05 · NK-FnaegK6QSAbDUQTMa7Dkm5 · eu-2878-f3281439657dc480039a78677efdb4934c8698eb · ru-inn-1656002652 · ja-mof-e3a088ff8734ad77802435a360145d038fd71c02 · usgsa-s4mrtydf9 · ca-sema-russia-1-part-2-117 · permid-5085341259 · mc-freezes-4b50533c06bfb3b06f751e3540445a55800e3d3f · ca-sema-russia-1-part-2-118 · NK-Jq7b6fAhKng5kkHZVGZCwt · eu-sancmap-a79903285181699a087d781bc2a0e672ba37ba05 · trade-csl-3bb34a94eea533c7ea386c43a25742dfa12f2cef · ca-sema-1-part-2-118-ru-kazan-helicopter-plant-pjsc · usgsa-s4mrn944v · eu-oj-8c4084a2b9da19894c85d7434fcb9aa5ef7d5f29 · ua-nsdc-org-176-2018-587 · eu-sancmap-a99ef9a8d3de9c89d54e879d1c69c3555cfe888a · ca-sema-1-part-2-117-ru-kazan-helicopter-plant-repair-service-jsc · eu-2878-319415e1ce0f400483fb6f037d1e0859b2db8c1c · nz-ru-ent-44-jsc-kazan-helicopter-plant · trade-csl-b35bd2fe446e8544889365dfd4ce8ad389f18478 · eu-oj-d0b3e5090be98032c140cad5a1773438256be156 · trade-csl-8be073987a6f86d7af6b7db445223b6804938226851622ac68ea35f9 · ua-nazk-company-134 · ofac-35877 · ua-nabc-company-134-jsc-kazan-helicopters · ch-seco-50589 · eu-sancmap-d7c1ec9eab5a987d38f30c28f15a2c8e8e476601 · fr-ga-7078 · eu-oj-16dd33aa156933e7eb08d60b8ecca0381c4c2586 · trade-csl-edfbb3b64464b61bdcce3482be6690e27cc20018 · ch-seco-50602 · trade-csl-8204b9f90a6fdfb86dd47c603495a7b0a8518445 · ca-sema-d09d6516ee91a02ae270287008e5b98717b6bacb · ch-seco-50630 · eu-fsf-eu-10986-55 · trade-csl-4ae38431939319d1b3ec062e1d94baca113545b5 · trade-csl-2b1ccb5e7efb89b2ba55da2fa96fb3d15ac384e1 · trade-csl-51f5276ed568f15d70de73804e6975af3d514867e561216aa3e71ff4 · trade-csl-cb2d1946b36eec4eb2418d7920a030bcc63990f1de0043d213213a2f · nz-ru-ent-44 · ch-seco-69880

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