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| Type | Company | [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 · | [sources] | |||
| Other name | AESTC SOYUZ · AESTC Soyuz · JSC AMRC Soyuz · MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ · Moskovskoye Nauchno-Proizvodstvennoye Obyedineniye Soyuz · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@amntksouyz.ru | [sources] | ||||
| INN | 7704104217 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1027739017162 | [sources] | |||
| Previous name | MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ | [sources] | |||
| Registration number | 1027739017162 · FP2VKBYT3PQ3 · LQLYZ9TCA3E9 · LQPJTNPG9H83 · RU07522316 | [sources] | |||
| Tax Number | 7704104217 | [sources] | |||
| Unique Entity ID | FP2VKBYT3PQ3 · LQLYZ9TCA3E9 · LQPJTNPG9H83 | [sources] | |||
| Website | www.amntksoyuz.ru | [sources] | |||
| Address | 2/4 Luzhnetskaya Embankment, Moscow, 119270 · 2/4 Luzhnetskaya Naberezhnaya, Moscow, 119 270 · 2/4 Luzhnetskaya Naberezhnaya, Moscow, Russia, 119 270 · 2/4, LUZHNETSKAYA NABEREZHNAYA, MOSCOW, RUS, 119270 · 2/4, Luzhnetskaya Naberezhnaya, 119270 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty39f · usgsa-s4mrty39d · NK-2nmqwosx5VeDRnDHRj7xsH · usgsa-s4mrqxf0b · ua-nazk-company-10129 · usgsa-s4mrty86n · NK-GSWiPbYHqNBjiiMWHqGHxe · ua-nsdc-25932-vidkrite-akcionerne-tovaristvo-aviamotornij-naukovo-tehnicnij-kompleks-souz · trade-csl-988bbb2224155a1354a873726cb2fcaaeddf5454c7edd52b98fdce43 · ru-inn-7704104217 · gb-hmt-16231 · usgsa-s4mrty86p · NK-NLo35rx96aAwSWjNC8kvwL · ofac-45039 · gb-fcdo-rus2009For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2/4 Luzhnetskaya Naberezhnaya, Moscow, 119 270 | Russia | |
| 2/4, Luzhnetskaya Naberezhnaya, 119270 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СОЮЗ АВИА ИНЖИНИРИНГ" | 100 | - | ||
| ООО "СОЮЗ ЭКО" | 100 | - | ||
| ООО "СОЮЗ ГРАД" | 100 | - | ||
| ООО "СОЮЗ МЕХАНИКА" | 100 | - | ||
| ООО "ЮНИОН СИТИ" | 100 | |||
| ООО "АВАНА" | 100 | |||
| ООО "СОЮЗ ЭЛЕКТРО" | 50 | - | ||
| ООО "АЭРОКОСМИЧЕСКАЯ КОРПОРАЦИЯ "СОЮЗ" | 20 | - | ||
| ООО "СОЮЗ РЕШЕНИЯ" | 100 | - | ||
| ООО "СОЮЗАВИАПРОЕКТ" | - | |||
| ООО "АЭРОКОСМИЧЕСКИЙ ЦЕНТР СОЮЗ ДВИГАТЕЛЬНЫХ ИСПЫТАНИЙ" | 100 | - | ||
| ООО "РУС ТИТАН" | 100 | - | ||
| ООО "СОЮЗ АУДИТ" | 100 | - | ||
| ООО "СОЮЗ ЭНЕРГЕТИЧЕСКИЕ РЕШЕНИЯ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mkrtich Okroevich OKROYAN Sanctioned entity | Leader or official of | - | - | |
| ВАСИЛИЙ ЮРЬЕВИЧ КРИТСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||