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Kazan Aircraft Production Plant named after S. P. Gorbunov

Sanctioned entity

Kazan Aircraft Production Plant named after S. P. Gorbunov is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kazan Aircraft Production Plant named after S. P. Gorbunov · Kazan Aviation Plant named after S. P. Gorbunov · Kazan Aviation Plant επ’ ονόματι του S. P. Gorbunov · Kazaňský letecký závod S. P. Gorbunova · Planta de Producción de Aeronaves de Kazán · 5 more...				[sources]
Other name	Kazan Aviation Plant named after S. P. Gorbunov · Казанский авиационный завод имени С. П. Горбунова				[sources]
Incorporation date	2008-04-08				[sources]
Dissolution date	2014-06-01				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	kaz@tupolev.ru				[sources]
INN	`1661020784` · `7705313252`				[sources]
KPP	`166101001`				[sources]
OGRN	`1027739263056` · `1081690021390`				[sources]
Phone	+78435334078 · +78435334173				[sources]
Registration number	not available				[sources]
Website	www.tupolev.ru				[sources]
Address	420036, République du Tatarstan, Kazan, st. Dementieva 1, Fédération de Russie · Dementieva str., 1, Kazan, RUSSIAN FEDERATION, 420036 · st. Dementieva 1, Kazan, Russian Federation, 420036 · УЛ. ДЕМЕНТЬЕВА Д.1, Г. КАЗАНЬ, ТАТАРСТАН, 420036				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

a Russian aircraft manufacturer

— Belgian Financial Sanctions, 2024-11-21

Kazan Aircraft Production Plant is a Russian aircraft manufacturer. It supplies weapons to the Armed Forces of the Russian Federation. It manufactures and repairs the Tu-160 strategic missile carriers and the TU-22M3M/TU-22M3 long-range bombers, which are used by the Russian Air Force in Russian’s war of aggression against Ukraine. Furthermore, it produces parts used in the construction of Il-76 strategic airlifters, which are also used by the Armed Forces of the Russian Federation. 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, 2024-08-23

Fax: +7 (843) 533-40-78

— Swiss SECO Sanctions/Embargoes, 2023-12-21

a Russian aircraft manufacturer

— EU Financial Sanctions Files (FSF), 2024-11-21

Kazan Aircraft Production Plant est un constructeur aéronautique russe, qui fournit des armes aux forces armées de la Fédération de Russie. Cette entreprise fabrique et répare les transporteurs de missiles stratégiques Tu-160 et les bombardiers à longue portée TU-22M3M/TU-22M3, qui sont utilisés par l'armée de l'air russe dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. En outre, elle produit des pièces utilisées dans la construction des avions de transport stratégique Il-76, qui sont également utilisés par les forces armées 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, 2023-12-22

Adresse: 420036, République du Tatarstan, Kazan, st. Dementieva 1, Fédération de Russie Téléphone: 18.12.20237 (843) 533-41-73 Télécopieur: 18.12.20237 (843) 533-40-78 Adresse électronique: kaz@tupolev.ru Site internet: www.tupolev.ru

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Dementieva str., 1, Kazan, RUSSIAN FEDERATION, 420036 · st. Dementieva 1, Kazan, Russian Federation, 420036	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КАПО-АГРОСЕРВИС"	98.75	2008-12-17	2014-05-20

Directors
Director	Role	Start date	End date
Николай Владимирович Савицких	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-01-28	2014-06-01

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КАЗАНСКОЕ АВИАЦИОННОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИМ. С.П. ГОРБУНОВА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2023-12-18	-
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	2023-12-21	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Successors
Successor	Date	Start date	End date
Tupolev JSC Sanctioned entity	-	-	-
Tupolev JSC Sanctioned entity	-	-	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

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 System5,271

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

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)172,800

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

External dataset · Russia · FNS

Source data IDs: ru-inn-1661020784 · fr-ga-7079 · mc-freezes-215f4d32a307f9c4324cf4c38723a6e4501c7ce2 · ua-nazk-company-12002 · rupep-company-685 · ch-seco-69827 · eu-fsf-eu-10985-56 · NK-7hMR3gDzNGotWQHetmvCgn

For experts: raw data explorer

Factsheet Descriptions Data sources

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