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JSC AVIASTAR-SP

Sanctioned entity
TypeCompany[sources]
NameAO AVIASTAR-SP · AVIASTAR-SP · AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE · AVIASTAR-SP ZRT. · Aktsionerne tovarystvo "Aviastar-SP" · 12 more...[sources]
Other nameAO AVIASTAR-SP · AO Aviastar-SP · AVIASTAR-SP · AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE · Aviastar-SP · 12 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmail@aviastar-sp.ru[sources]
INN7328032711 · 7714027882[sources]
KPP732801001[sources]
OGRN1027301570636 · 1027739118659[sources]
Phone+78422282828 · +78422502572[sources]
Registration numberC1UNKW9RGQF3 · P956LM2VKE96 · P97QH979CGL3 · P9EXRLWWKNV4 · P9KKDHCN98X3[sources]
Tax Number7328032711[sources]
Unique Entity IDC1UNKW9RGQF3 · P956LM2VKE96 · P97QH979CGL3 · P9EXRLWWKNV4 · P9KKDHCN98X3[sources]
Websitewww.aviastar-sp.ru[sources]
Address1 Prospect Antonova, Ulyanovsk, Ulanovsk Oblast, 432072 · 432072, Російська Федерація, Ульянівська область, м. Ульянівськ, просп. Антонова, буд. 1 · ANTONOVA AVENUE 1, ULYANOVSK, RUS, 432072 · Antonova Avenue 1 Ulyanovsk 432072 Russia · Antonova Avenue 1, 432072 Ulyanovsk · 6 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

State registration number: 1027301570636

Australian Sanctions Consolidated List,

a Russian aircraft industry company

Belgian Financial Sanctions,

a subsidiary of Ilyushin

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Fax: +7 (8422) 50 25 72

Swiss SECO Sanctions/Embargoes,

Aviastar is a Russian aircraft industry company, which is a subsidiary of Ilyushin. It is a supplier of the Ministry of Defence of the Russian Federation. It produced the Il-76 strategic airlifters, which are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Aviastar 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,

a subsidiary of Ilyushin

EU Financial Sanctions Files (FSF),

a Russian aircraft industry company

EU Financial Sanctions Files (FSF),

Aviastar, filiale d'Ilyushin, est une entreprise de l'industrie aéronautique russe. Il s'agit d'un fournisseur du ministère de la défense de la Fédération de Russie. Aviastar a produit les avions de transport stratégique Il-76, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Aviastar 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,

Adresse: Antonova avenue 1, 432072 Oulianovsk, Fédération de Russie Téléphone: 18.12.20237 (8422) 28 28 28 Télécopieur: 18.12.20237 (8422) 50 25 72 Adresse électronique: mail@aviastar-sp.ru Site internet: www.aviastarsp.ru

Monaco National Fund Freezing List,

Relationships

Data sources

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

US Trade Consolidated Screening List (CSL)21,251

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

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

US SAM Procurement Exclusions112,287

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

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

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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: trade-csl-39b38d37c194eb2b7e023d29c4deed80edc09548cf46c20cf7b1a8bc · fr-ga-7089 · eu-2878-32b47613d26c1f0ef534ca98e0e4a65a0654d645 · usgsa-s4mrtyd9l · au-dfat-7457-aviastar-sp-joint-stock-company · ua-nazk-company-263 · ua-nabc-company-263-aviastar-sp · usgsa-s4mrtyd9h · trade-csl-edecb160e314ec8cdf49d8b153336706b902c1a2 · nz-ru-ent-81 · ch-seco-70081 · eu-fsf-eu-10979-83 · mc-freezes-4655b5326fbf1af5176ecf39d1a131debdaae997 · trade-csl-1da66a141a044f9f800074972ff85a738a8687b8 · eu-sancmap-2da5836a18f0016167bf681218c5a43dbbdb2d2a · ua-nsdc-18583-akcionerne-tovaristvo-aviastar-sp · NK-fWyYjpM4Aa759rvkutM92h · rupep-company-51891 · eu-oj-c03622ee788a97c222833d3cedf2725651f2e8cd · usgsa-s4mrky6sz · ofac-35347 · usgsa-s4mrtyd9g · NK-g3mFCx5jBKXLujPYHspPDv · ru-inn-7328032711 · usgsa-s4mrtyd9k · ja-mof-637dad53a4c99afc9676dbeb25886a8baee38dad · NK-SVCXhBYRw3jtgh9Lk9hmwB · ua-nabc-company-263-aviastar-sp-aircraft-manufacturing-enterprise · nz-ru-ent-81-aviastar-sp-aircraft-manufacturing-enterprise · ch-seco-59658

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