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JSC “123 AVIATION REPAIR PLANT”

Sanctioned entity

JSC “123 AVIATION REPAIR PLANT” is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	123. letecký opravný závod, a. s. · Aktsionerne tovarystvo "123 aviatsiinyi remontnyi zavod" · JSC “123 AVIATION REPAIR PLANT” · JSC “123 Aviation Repair Plant” · Joint Stock Company 123 Aviation Repair Plant · 6 more...				[sources]
Other name	123 ARZ · Joint-stock company "123 aircraft repair plant" · АО “123 авиационный ремонтный завод” · Акционерное общество "123 авиационный ремонтный завод" · Акціонерне товариство "123 авіаційний ремонтний завод"				[sources]
Incorporation date	2006-10-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	avia@avia.novgorod.com				[sources]
INN	`5322010620`				[sources]
KPP	`532201001`				[sources]
OGRN	`1065332010809`				[sources]
Phone	+78165236800				[sources]
Registration number	not available				[sources]
Website	www.avia.novgorod.com				[sources]
Address	175201, région de Novgorod, Staraïa Roussa, district de Gorodok, Fédération de Russie · Mkr Gorodok, Staraya Russa, Starorussky District, Novgorod Oblast, Novgorod, 175201 · МКР ГОРОДОК, Г. СТАРАЯ РУССА НОВГОРОДСКАЯ, СТАРОРУССКИЙ, 175201 · Російська Федерація, 175201, Новгородська обл., Старорусський р-н, м. Стара Русса, мкр. Городок				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

JSC “123 Aviation Repair Plant” is a Russian military industry company. It provides maintenance services for the Il-76 aircraft that are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. 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

JSC “123 Aviation Repair Plant” est une entreprise de l'industrie militaire russe. Elle fournit des services de maintenance pour les appareils 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, 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: 175201, région de Novgorod, Staraïa Roussa, district de Gorodok, Fédération de Russie Téléphone: 18.12.20237 (816 52) 368-00 Adresse électronique: avia@avia.novgorod.com Site internet: http://www.avia.novgorod.com/

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

Relationships

Address
Full address	Country
district Gorodok, Staraya Russa, RUSSIAN FEDERATION, 175201	Russia
Staraya Russa, district Gorodok, Russian Federation, 175201	Russia

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "123 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
Federal Public Service Finance	UKR	2023-12-18	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
La Principauté de Monaco	-	-	-
EU	-	-	-
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	2023-01-25	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

EU Sanctions Map754

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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 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

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: eu-oj-877cd586b280396047796c89bd1cf9ec09e5f047 · ua-nsdc-22063-akcionerne-tovaristvo-123-aviacijnij-remontnij-zavod · fr-ga-7083 · ch-seco-59478 · eu-sancmap-740f6a922c56ada1f9e60f0827487a0fc220d8de · ch-seco-70127 · NK-hew4pHsW5CSqkWvfU2cKs6 · NK-WwbZioYFoAUVFFctWngaSA · ua-nazk-company-1939 · eu-fsf-eu-10982-59 · eu-2878-8421e06e2bb910175d460a2c0a1cd80508539688 · ua-nabc-company-1939-123-aircraft-repair-plant-joint-stock-company · mc-freezes-b48d4a9cc4c2873018341696f73c3e6249173316 · trade-csl-50d0c830012e4d03ec0d66381217151581c2887e37425637139e08d3 · ru-inn-5322010620

For experts: raw data explorer

Factsheet Descriptions Data sources

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