Lists of sanctions
44.200.94.150
16.10.2024 03:34:02

VERTOLETY ROSSII AO

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Date of publication 31.12.2019

Names (6)

Last name/Name VERTOLETY ROSSII AO
Full name/Name VERTOLETY ROSSII AO
Type Name
Last name/Name JOINT STOCK COMPANY RUSSIAN HELICOPTERS
Full name/Name JOINT STOCK COMPANY RUSSIAN HELICOPTERS
Type Alias
Quality Strong
Last name/Name RUSSIAN HELICOPTERS JOINT STOCK COMPANY
Full name/Name RUSSIAN HELICOPTERS JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS
Full name/Name OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS
Type Alias
Quality Strong
Last name/Name JSC RUSSIAN HELICOPTERS
Full name/Name JSC RUSSIAN HELICOPTERS
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII
Full name/Name AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII
Type Alias
Quality Strong

Addresses (2)

Street 1, Ul. Bolshaya Pionerskaya
City Moscow
Country RU
Postal code 1
Full address 1, Ul. Bolshaya Pionerskaya, Moscow, 115054, Russia
Street Entrance 9, 12, Krasnopresnenskaya emb.
City Moscow
Country RU
Postal code 1
Full address Entrance 9, 12, Krasnopresnenskaya emb., Moscow, 123610, Russia

Identification documents (6)

Type Registration ID: 1077746003334
Country RU
Type Government Gazette Number: 98927243
Country RU
Type Tax ID No.: 7731559044
Country RU
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 3
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

Names (1)

Status Historical (last time active at 24.03.2022 15:15)
Last name/Name VERTOLETY ROSSII
Full name/Name VERTOLETY ROSSII
Type Alias
Quality Strong

Addresses (2)

Status Historical (last time active at 24.03.2022 15:15)
Street 12 Krasnopresnenskaya naberezhnaya
City Moscow
Country RU
Postal code 1
Full address 12 Krasnopresnenskaya naberezhnaya, Moscow, 123610, Russia
Status Historical (last time active at 24.03.2022 15:15)
Street podezd 9, etazh 21 12 Krasnopresnenskaya nab.
City Moscow
Country RU
Postal code 1
Full address podezd 9, etazh 21 12 Krasnopresnenskaya nab., Moscow, 123610, Russia

Identification documents (2)

Status Historical (last time active at 24.03.2022 15:15)
Type Website: www.russianhelicopters.aero
Status Historical (last time active at 24.03.2022 15:15)
Type Email Address: info@rus-helicopters.com
Updated: 16.10.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.