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VERTOLETY ROSSII AO has 16 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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VERTOLETY ROSSII AO

Entity UKRAINE-EO13662 Russia-Related Sanctions Block 13662 Sectoral Directive 3
Added/Updated: March 24, 2022
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Expand a section below to see the full record for VERTOLETY ROSSII AO.

Identity Details

Also Known As (Aliases)

  • RUSSIAN HELICOPTERS JOINT STOCK COMPANY A.K.A.
  • OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS A.K.A.
  • JSC RUSSIAN HELICOPTERS A.K.A.
  • JOINT STOCK COMPANY RUSSIAN HELICOPTERS A.K.A.
  • AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII A.K.A.
Known Addresses 2
  • Entrance 9, 12, Krasnopresnenskaya emb., Moscow, 123610, Russia
  • 1, Ul. Bolshaya Pionerskaya, Moscow, 115054, Russia
Sanctions & Legal Basis

Sanctions Lists

  • Consolidated List — December 22, 2015
  • Sectoral Sanctions Identifications List — December 22, 2015
  • SDN List — March 24, 2022

Legal Authorities

  • Executive Order 13662 (Ukraine)
  • Executive Order 14024 (Russia)
Identification & Documents

Identity Documents

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

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Related Entities 16
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.