LLC Zavod Sokol
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2023 |
Names (2)
| Last name/Name | LLC Zavod Sokol |
|---|---|
| Full name/Name | LLC Zavod Sokol |
| Type | Primary name |
| Full name/Name | ООО ЗАВОД СОКОЛ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 4 |
Identification documents (5)
| Type | Email Address: sokolsaz@yandex.ru |
|---|
| Type | Entity Bussiness Reg Number: TIN - 6451116030 |
|---|
| Type | Entity Parent Company: Saratov Aviation Plant CJSC |
|---|
| Type | Entity Type: Limited Liability Company |
|---|
| Type | Phone Number: +7 (8452) 30-98-70 |
|---|
Notes (1)
| LLC ZAVOD SOKOL is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. LLC ZAVOD SOKOL is a Russian based manufacturing plant, its main activity is repair and maintenance of aircraft. It is also involved in the development, production, maintenance, repair and sale of weapons and military equipment. LLC ZAVOD SOKOL is an “involved person” per Regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 01.05.2025. 21:15
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