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Tovarystvo z obmezhenoiu vidpovidalnistiu Zavod "Sokil" zakrytoho aktsionernoho tovarystva "Saratovskyi aviatsiinyi zavod"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu Zavod "Sokil" zakrytoho aktsionernoho tovarystva "Saratovskyi aviatsiinyi zavod" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC Zavod Sokol · Tovarystvo z obmezhenoiu vidpovidalnistiu Zavod "Sokil" zakrytoho aktsionernoho tovarystva "Saratovskyi aviatsiinyi zavod" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД "СОКОЛ" ЗАКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "САРАТОВСКИЙ АВИАЦИОННЫЙ ЗАВОД" · Товариство з обмеженою відповідальністю Завод "Сокіл" закритого акціонерного товариства "Саратовський авіаційний завод"				[sources]
Other name	Limited Liability Company Plant "Sоkol" of the Closed Joint-Stock Company "Saratov Aviation Plant" · ООО ЗАВОД СОКОЛ · Общество с ограниченной ответственностью Завод "Сокол" закрытого акционерного общества "Саратовский авиационный завод" · Товариство з обмеженою відповідальністю Завод "Сокіл" закритого акціонерного товариства "Саратовський авіаційний завод"				[sources]
Incorporation date	2002-11-26				[sources]
Legal form	Limited Liability Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	sokolsaz@yandex.ru				[sources]
INN	`6451116030`				[sources]
KPP	`645101001`				[sources]
OGRN	`1026402490927`				[sources]
Phone	+78452309870				[sources]
Registration number	`TIN - 6451116030`				[sources]
Address	Pl. G.K. Ordzhonikidze, d. 1, Saratov, Russia, 410015 · ПЛ. ИМ ОРДЖОНИКИДЗЕ Г.К. Д.1, Г. САРАТОВ САРАТОВСКАЯ, 410015 · Російська Федерація, 410015, Саратовська область, м. Саратов, площа ім. Г.К. Орджонікідзе, буд. 1				[sources]
Last change	2024-10-14	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
Pl. G.K. Ordzhonikidze, d. 1, Saratov, 410015	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОКОЛ 2"	87	2015-01-13	2018-05-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОКОЛ 2"	87	2015-01-22	-

Directors
Director	Role	Start date	End date
ИГОРЬ ЮРЬЕВИЧ ХАРИТОНОВ	ДИРЕКТОР	2021-07-08	-

Owners
Owner	Percentage held	Start date	End date
ТАТЬЯНА ГЕОРГИЕВНА ОВЧИННИКОВА	100	2018-05-23	-
Saratov Aviation Plant CJSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-

Data sources

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 Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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: ua-nazk-company-7577 ·

ua-nsdc-22382-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-sokil-zakritogo-akcionernogo-tovaristva-saratovskij-aviacijnij-zavod

· permid-5083850634 · ru-inn-6451116030 · ua-nabc-company-7577-llc-zavod-sokol · gb-hmt-15774 · gb-fcdo-rus1737

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Factsheet Data sources

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