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Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz

Sanctioned entity

Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AESTC SOYUZ · JSC SOYUZ · MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ · OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ · OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ · 3 more...				[sources]
Other name	AESTC SOYUZ · AESTC Soyuz · JSC AMRC Soyuz · MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ · Moskovskoye Nauchno-Proizvodstvennoye Obyedineniye Soyuz · 9 more...				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@amntksouyz.ru				[sources]
INN	`7704104217`				[sources]
OGRN	`1027739017162`				[sources]
Previous name	MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ				[sources]
Registration number	`1027739017162` · `FP2VKBYT3PQ3` · `LQLYZ9TCA3E9` · `LQPJTNPG9H83` · `RU07522316`				[sources]
Tax Number	`7704104217`				[sources]
Website	www.amntksoyuz.ru				[sources]
Status	not available				[sources]
Address	2/4 Luzhnetskaya Embankment, Moscow, 119270 · 2/4 Luzhnetskaya Naberezhnaya, Moscow, Russia, 119 270 · 2/4, LUZHNETSKAYA NABEREZHNAYA, MOSCOW, RUS, 119270 · 2/4, Luzhnetskaya Naberezhnaya, 119270 Moscow · Російська Федерація, 119270, м. Москва, набережна Лужнецька, буд. 2/4				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2023-07-19

Relationships

Address
Full address	Country
2/4, Luzhnetskaya Naberezhnaya, 119270 Moscow	Russia
2/4 Luzhnetskaya Naberezhnaya, Moscow, 119 270	Russia

Directors
Director	Role	Start date	End date
Mkrtich Okroevich OKROYAN	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: ofac-45039 · usgsa-s4mrty86p · NK-2nmqwosx5VeDRnDHRj7xsH · gb-fcdo-rus2009 · trade-csl-988bbb2224155a1354a873726cb2fcaaeddf5454c7edd52b98fdce43 · gb-hmt-16231 · usgsa-s4mrty39d · NK-NLo35rx96aAwSWjNC8kvwL · usgsa-s4mrty39f · NK-GSWiPbYHqNBjiiMWHqGHxe · ua-nazk-company-10129 · usgsa-s4mrty86n · usgsa-s4mrqxf0b · ua-nsdc-25932-vidkrite-akcionerne-tovaristvo-aviamotornij-naukovo-tehnicnij-kompleks-souz

For experts: raw data explorer

Factsheet Data sources

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