VERTOLETY ROSSII AO
A timestamped, audit-ready report on VERTOLETY ROSSII AO: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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VERTOLETY ROSSII AO has 16 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: STATE CORPORATION ROSTEC Entity
- Owned or Controlled By: INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY Entity
- Owned or Controlled By: JOINT STOCK COMPANY 150 AIRCRAFT REPAIR PLANT Entity
- Owned or Controlled By: JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANT Entity
- Owned or Controlled By: JOINT STOCK COMPANY 810 AIRCRAFT REPAIR PLANT Entity
- Owned or Controlled By: JOINT STOCK COMPANY HELICOPTER SERVICE COMPANY Entity
- Owned or Controlled By: JOINT STOCK COMPANY KAZAN HELICOPTERS Entity
- Owned or Controlled By: JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE Entity
- Owned or Controlled By: JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOV Entity
- Owned or Controlled By: JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANY Entity
- Owned or Controlled By: JOINT STOCK COMPANY REDUCTOR - PM Entity
- Owned or Controlled By: JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE Entity
- Owned or Controlled By: JOINT STOCK COMPANY ULAN-UDE AVIATION PLANT Entity
- Owned or Controlled By: LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY Entity
- Owned or Controlled By: OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS Entity
- Owned or Controlled By: ROSTOV HELICOPTER PRODUCTION COMPLEX Entity
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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.