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Sanctions Screening

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Screening Results

Sanctioned Entity Found

AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/18820
uid: 18820
lastName: VERTOLETY ROSSII AO
sdnType: Entity
remarks: 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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[11126]/uid: 11126
idList/id[11126]/idType: Registration ID
idList/id[11126]/idNumber: 1077746003334
idList/id[11126]/idCountry: Russia
idList/id[11127]/uid: 11127
idList/id[11127]/idType: Government Gazette Number
idList/id[11127]/idNumber: 98927243
idList/id[11127]/idCountry: Russia
idList/id[11128]/uid: 11128
idList/id[11128]/idType: Tax ID No.
idList/id[11128]/idNumber: 7731559044
idList/id[11128]/idCountry: Russia
idList/id[151153]/uid: 151153
idList/id[151153]/idType: Secondary sanctions risk:
idList/id[151153]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173913]/uid: 173913
idList/id[173913]/idType: Secondary sanctions risk:
idList/id[173913]/idNumber: See Section 11 of Executive Order 14024.
idList/id[118335]/uid: 118335
idList/id[118335]/idType: Executive Order 13662 Directive Determination — idList/id[118335]/idNumber: Subject to Directive 3
akaList/aka[29702]/uid: 29702
akaList/aka[29702]/type: a.k.a.
akaList/aka[29702]/category: strong
akaList/aka[29702]/lastName: RUSSIAN HELICOPTERS JOINT STOCK COMPANY
akaList/aka[29703]/uid: 29703
akaList/aka[29703]/type: a.k.a.
akaList/aka[29703]/category: strong
akaList/aka[29703]/lastName: OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS
akaList/aka[56300]/uid: 56300
akaList/aka[56300]/type: a.k.a.
akaList/aka[56300]/category: strong
akaList/aka[56300]/lastName: JSC RUSSIAN HELICOPTERS
akaList/aka[56301]/uid: 56301
akaList/aka[56301]/type: a.k.a.
akaList/aka[56301]/category: strong
akaList/aka[56301]/lastName: JOINT STOCK COMPANY RUSSIAN HELICOPTERS
akaList/aka[56302]/uid: 56302
akaList/aka[56302]/type: a.k.a.
akaList/aka[56302]/category: strong
akaList/aka[56302]/lastName: AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII
addressList/address[28636]/uid: 28636
addressList/address[28636]/address1: Entrance 9, 12, Krasnopresnenskaya emb.
addressList/address[28636]/city: Moscow
addressList/address[28636]/postalCode: 123610
addressList/address[28636]/country: Russia
addressList/address[53786]/uid: 53786
addressList/address[53786]/address1: 1, Ul. Bolshaya Pionerskaya
addressList/address[53786]/city: Moscow
addressList/address[53786]/postalCode: 115054
addressList/address[53786]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VERTOLETY ROSSII AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/18820
uid: 18820
lastName: VERTOLETY ROSSII AO
sdnType: Entity
remarks: 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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
idList/id[11126]/uid: 11126
idList/id[11126]/idType: Registration ID
idList/id[11126]/idNumber: 1077746003334
idList/id[11126]/idCountry: Russia
idList/id[11127]/uid: 11127
idList/id[11127]/idType: Government Gazette Number
idList/id[11127]/idNumber: 98927243
idList/id[11127]/idCountry: Russia
idList/id[11128]/uid: 11128
idList/id[11128]/idType: Tax ID No.
idList/id[11128]/idNumber: 7731559044
idList/id[11128]/idCountry: Russia
idList/id[151153]/uid: 151153
idList/id[151153]/idType: Secondary sanctions risk:
idList/id[151153]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173913]/uid: 173913
idList/id[173913]/idType: Secondary sanctions risk:
idList/id[173913]/idNumber: See Section 11 of Executive Order 14024.
idList/id[118335]/uid: 118335
idList/id[118335]/idType: Executive Order 13662 Directive Determination — idList/id[118335]/idNumber: Subject to Directive 3
akaList/aka[29702]/uid: 29702
akaList/aka[29702]/type: a.k.a.
akaList/aka[29702]/category: strong
akaList/aka[29702]/lastName: RUSSIAN HELICOPTERS JOINT STOCK COMPANY
akaList/aka[29703]/uid: 29703
akaList/aka[29703]/type: a.k.a.
akaList/aka[29703]/category: strong
akaList/aka[29703]/lastName: OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS
akaList/aka[56300]/uid: 56300
akaList/aka[56300]/type: a.k.a.
akaList/aka[56300]/category: strong
akaList/aka[56300]/lastName: JSC RUSSIAN HELICOPTERS
akaList/aka[56301]/uid: 56301
akaList/aka[56301]/type: a.k.a.
akaList/aka[56301]/category: strong
akaList/aka[56301]/lastName: JOINT STOCK COMPANY RUSSIAN HELICOPTERS
akaList/aka[56302]/uid: 56302
akaList/aka[56302]/type: a.k.a.
akaList/aka[56302]/category: strong
akaList/aka[56302]/lastName: AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII
addressList/address[28636]/uid: 28636
addressList/address[28636]/address1: Entrance 9, 12, Krasnopresnenskaya emb.
addressList/address[28636]/city: Moscow
addressList/address[28636]/postalCode: 123610
addressList/address[28636]/country: Russia
addressList/address[53786]/uid: 53786
addressList/address[53786]/address1: 1, Ul. Bolshaya Pionerskaya
addressList/address[53786]/city: Moscow
addressList/address[53786]/postalCode: 115054
addressList/address[53786]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VERTOLETY ROSSII

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1077746003334 (Russia); Tax ID No. 7731559044 (Russia); Government Gazette Number 98927243 (Russia); 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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AO Vertolety Rossii

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: eu/137727
fileGenerationDate: 23/10/2026
Entity_LogicalId: 137727
Entity_EU_ReferenceNumber: EU.7811.42
Entity_DesignationDate: 2022-03-15
Entity_Remark: (Date of UN designation: 2022-03-15)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_WholeName: AO Вертолеты России
NameAlias_WholeName: JSC Russian Helicopters
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: Russian helicopter manufacturing company
NameAlias_LogicalId: 137729
NameAlias_LogicalId: 137870
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-15
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2022-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2022/427 (OJ L87I)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Address_City: Moscow
Address_Street: 1 Bolshaya Pionerskaya Str.
Address_ZipCode: 115054
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[http://www.russianhelicopters.aero]
PHONE[+7 (495) 627-55-45]
EMAIL[info@rhc.aero]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 137728
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-03-14
Address_Regulation_EntryIntoForceDate: 2023-03-15
Address_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Identification_Number: 1077746003334 (regnumber-Registration Number) (State registration number)
Identification_Number: 7731559044 (fiscalcode-National Fiscal Code) (Tax ID number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 151714
Identification_LogicalId: 151715
Identification_RegulationLanguage: EN
Identification_Remark: State registration number
Identification_Remark: Tax ID number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-03-14
Identification_Regulation_EntryIntoForceDate: 2023-03-15
Identification_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vertolety Rossii

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: eu/137727
fileGenerationDate: 15/10/2026
Entity_LogicalId: 137727
Entity_EU_ReferenceNumber: EU.7811.42
Entity_DesignationDate: 2022-03-15
Entity_Remark: (Date of UN designation: 2022-03-15)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_WholeName: AO Вертолеты России
NameAlias_WholeName: JSC Russian Helicopters
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: Russian helicopter manufacturing company
NameAlias_LogicalId: 137729
NameAlias_LogicalId: 137870
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-15
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2022-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2022/427 (OJ L87I)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Address_City: Moscow
Address_Street: 1 Bolshaya Pionerskaya Str.
Address_ZipCode: 115054
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[http://www.russianhelicopters.aero]
PHONE[+7 (495) 627-55-45]
EMAIL[info@rhc.aero]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 137728
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-03-14
Address_Regulation_EntryIntoForceDate: 2023-03-15
Address_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Identification_Number: 1077746003334 (regnumber-Registration Number) (State registration number)
Identification_Number: 7731559044 (fiscalcode-National Fiscal Code) (Tax ID number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 151714
Identification_LogicalId: 151715
Identification_RegulationLanguage: EN
Identification_Remark: State registration number
Identification_Remark: Tax ID number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-03-14
Identification_Regulation_EntryIntoForceDate: 2023-03-15
Identification_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions