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Tactical Missile Corporation, 711 Aircraft Repair Plant

Sanctioned entity

Tactical Missile Corporation, 711 Aircraft Repair Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	711 Aircraft Repair Plant (711 ARZ) · Aktsionerne tovarystvo "711 aviatsiinyi remontnyi zavod" · JOINT STOCK COMPANY 711 AIRCRAFT REPAIR PLANT · JSC 711 Aircraft Repair Plant · Joint Stock Company 711 Aircraft Repair Plant · 7 more...				[sources]
Other name	"711 ARZ AO") · 711 Авиационный ремонтный завод or 711 АРЗ · 711TH aircraft repair plant JSC · JSC 711 AIRCRAFT REPAIR PLANT · JSC 711 Aircraft Repair Plant · 3 more...				[sources]
Weak alias	711 ARZ AO				[sources]
Incorporation date	1923-06-10 · 2006-10-31				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3604016369`				[sources]
KPP	`360401001`				[sources]
OGRN	`1063604012790`				[sources]
Registration number	`1063604012790` · `M8Z9SJ9X6C75`				[sources]
Tax Number	`3604016369`				[sources]
Address	18 Chkalova Pereulok, Borisoglebsk, Voronezhskaya Oblast, 397171 · 397171, Російська Федерація, Воронезька область, м. Борисоглєбськ, вул. Чкалова, буд. 18 · UL. CHKALOVA D.18, BORISOGLEBSK, RUS, 397171 · Ul. Chkalova D.18, 397171 Borisoglebsk · УЛ. ЧКАЛОВА Д.18, Г. БОРИСОГЛЕБСК ВОРОНЕЖСКАЯ, 397171				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Address
Full address	Country
Ul. Chkalova D.18, 397171 Borisoglebsk	Russia
Ul. Chkalova D.18, Borisoglebsk 397171, Russian Federation	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕТЬЯКОВСКОЕ"	-	2008-01-15	2008-01-16

Directors
Director	Role	Start date	End date
Khakimov Bekhruz Khamidovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-01	-

Linked to
Object	Role	Start date	End date
Tactical Missiles Corporation JSC	Associate of 'Tactical Missiles Corporation Joint Stock Company'	-	-

Owners
Owner	Percentage held	Start date	End date
Tactical Missiles Corporation JSC	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "711 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
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	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
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	2022-06-10	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

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

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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: ofac-35856 · ca-sema-7ad96190b167610afda879b43ff85e50f9065e7d · ja-mof-0baff41afcfa10af60e4e063b182eda902ab6517 · ca-sema-1-part-2-221-ru-tactical-missiles-corporation-711-aircraft-repair-plant · usgsa-s4mrn9445 · trade-csl-bd5f0fff7e51b27f00a2ce22ab56956e07b11fc1 · NK-by2XjePYcVbqf8JdsLoCy6 · trade-csl-1774b7cad97967aec7d255955f68367a3067051c · ru-inn-3604016369 · nz-ru-ent-158-711-aircraft-repair-plant-711-arz · trade-csl-552808fcbedf7179712d877de228facd30f76232ccfa4f10496724ad · eu-sancmap-daad15a497bcf53f08908005634899a0339edeb1 · eu-2878-08977974c47f96d2ed1c20ccf37cb54b53fa5d3f · eu-oj-495266ee1a95da59230460e923e0979eb8dc568d · ua-nabc-company-291-711-aircraft-repair-plant · ua-nsdc-18603-akcionerne-tovaristvo-711-aviacijnij-remontnij-zavod · ch-seco-55816 · nz-ru-ent-158 · ua-nazk-company-291 · ca-sema-russia-1-part-2-208

For experts: raw data explorer

Factsheet Descriptions Data sources

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