United Aircraft Corporation

Restricted

United Aircraft Corporation is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Bolshaya Pionerskaya str., 1, Moscow, 115054, Russia.

Address 3 : Russia

Address 4 : Bolshaya Pionerskaya str., 1, Moscow, 115054, Russia

Address 5 : Bolshaya Pionerskaya st, 1, Moscow, 115054, Russia

Address 6 : Russia, 115054, Moscow, Bolshaya Pionerskaya str., 1

ID Details

ID NUMBER : 7708619320

ID TYPE : TIN Number

ID NUMBER : 1067759884598

ID TYPE : SRN Number

View Notes

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United Aircraft Corporation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 24, 2022	active
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jul 9, 2014	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 11, 2014	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 24, 2022	inactive
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 24, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Aug 6, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Mar 3, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
CAATSA Act by the Department of State	U.S. Department of States	Oct 27, 2017	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active