对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
NPP AEROSILA, AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/44021 uid: 44021 lastName: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA sdnType: Entity remarks: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) programList/program: IFSR programList/program: NPWMD idList/id[33406]/uid: 33406 idList/id[33406]/idType: Tax ID No. idList/id[33406]/idNumber: 5045002261 idList/id[33406]/idCountry: Russia idList/id[33407]/uid: 33407 idList/id[33407]/idType: Business Registration Number idList/id[33407]/idNumber: 1025005917023 idList/id[33407]/idCountry: Russia idList/id[163593]/uid: 163593 idList/id[163593]/idType: Additional Sanctions Information — idList/id[163593]/idNumber: Subject to Secondary Sanctions idList/id[163592]/uid: 163592 idList/id[163592]/idType: Organization Established Date idList/id[163592]/idNumber: 09 Sep 2002 idList/id[163591]/uid: 163591 idList/id[163591]/idType: Website idList/id[163591]/idNumber: www.aerosila.ru akaList/aka[68056]/uid: 68056 akaList/aka[68056]/type: a.k.a. akaList/aka[68056]/category: strong akaList/aka[68056]/lastName: JSC SPE AEROSILA akaList/aka[68057]/uid: 68057 akaList/aka[68057]/type: a.k.a. akaList/aka[68057]/category: strong akaList/aka[68057]/lastName: NPP AEROSILA, AO addressList/address[65513]/uid: 65513 addressList/address[65513]/address1: 6, Zhdanov Str addressList/address[65513]/city: Stupino addressList/address[65513]/stateOrProvince: Moscow region addressList/address[65513]/postalCode: 142800 addressList/address[65513]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
NPP Aerosila PAO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/171784 fileGenerationDate: 23/10/2026 Entity_LogicalId: 171784 Entity_EU_ReferenceNumber: EU.12619.24 Entity_DesignationDate: 2024-12-16 Entity_Remark: (Date of UN designation: 2024-12-16) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 NameAlias_WholeName: Aerosila JSC SPE NameAlias_WholeName: Joint Stock Company Scientific Production Enterprise «Aerosila» NameAlias_WholeName: NPP Aerosila PAO NameAlias_WholeName: »Aeroszila« Tudományos Termelő Vállalat Rt. NameAlias_WholeName: »Aeroszila« Tudományos Termelő Vállalat Részvénytársaság NameAlias_WholeName: Întreprinderea științifică de producție «Aerosila», societate pe acțiuni NameAlias_WholeName: Акционерное Общество «Научно-Производственное Предприятие ‘Аэросила’» (НПП Аэросила) NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_Function: JSC SPE «Aerosila» is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE «Aerosila» provides its products to domestic aviation manufacturers. NameAlias_LogicalId: 171789 NameAlias_LogicalId: 171790 NameAlias_LogicalId: 171791 NameAlias_LogicalId: 171792 NameAlias_LogicalId: 171962 NameAlias_LogicalId: 171963 NameAlias_LogicalId: 171969 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Joint Stock Company Associated individual: Pavel Gennadievich Tochilin (General Director) (TIN: 504501388297) NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Address_City: Stupino Address_Street: Zhdanov Str., 6 Address_ZipCode: 142800 Address_AsAtListingTime: NO Address_ContactInfo: WEB[http://www.aerosila.ru] PHONE[(496) 642-33-30, 642-80-85] EMAIL[vint@aerosila.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 171785 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-12-16 Address_Regulation_EntryIntoForceDate: 2024-12-16 Address_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Identification_Number: 1025005917023 (regnumber-Registration Number) (valid from 1993-01-22)(Date of registration: 22.1.1993 (state registration date 16.6.2002)) Identification_Number: 5045002261 (fiscalcode-National Fiscal Code) (Tax Identification Number) Identification_Number: 504501001 (other-Other identification number) (KPP) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidFrom: 1993-01-22 Identification_TypeCode: fiscalcode Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 171786 Identification_LogicalId: 171787 Identification_LogicalId: 171788 Identification_RegulationLanguage: EN Identification_Remark: Date of registration: 22.1.1993 (state registration date 16.6.2002) Identification_Remark: KPP Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-12-16 Identification_Regulation_EntryIntoForceDate: 2024-12-16 Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Akcionernoe Obshestvo «Nauchno-Proizvodstvennoe Predpriatie ‘Aerosila’» (NPP Aerosila)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/171784 fileGenerationDate: 23/10/2026 Entity_LogicalId: 171784 Entity_EU_ReferenceNumber: EU.12619.24 Entity_DesignationDate: 2024-12-16 Entity_Remark: (Date of UN designation: 2024-12-16) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 NameAlias_WholeName: Aerosila JSC SPE NameAlias_WholeName: Joint Stock Company Scientific Production Enterprise «Aerosila» NameAlias_WholeName: NPP Aerosila PAO NameAlias_WholeName: »Aeroszila« Tudományos Termelő Vállalat Rt. NameAlias_WholeName: »Aeroszila« Tudományos Termelő Vállalat Részvénytársaság NameAlias_WholeName: Întreprinderea științifică de producție «Aerosila», societate pe acțiuni NameAlias_WholeName: Акционерное Общество «Научно-Производственное Предприятие ‘Аэросила’» (НПП Аэросила) NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_Function: JSC SPE «Aerosila» is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE «Aerosila» provides its products to domestic aviation manufacturers. NameAlias_LogicalId: 171789 NameAlias_LogicalId: 171790 NameAlias_LogicalId: 171791 NameAlias_LogicalId: 171792 NameAlias_LogicalId: 171962 NameAlias_LogicalId: 171963 NameAlias_LogicalId: 171969 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Joint Stock Company Associated individual: Pavel Gennadievich Tochilin (General Director) (TIN: 504501388297) NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Address_City: Stupino Address_Street: Zhdanov Str., 6 Address_ZipCode: 142800 Address_AsAtListingTime: NO Address_ContactInfo: WEB[http://www.aerosila.ru] PHONE[(496) 642-33-30, 642-80-85] EMAIL[vint@aerosila.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 171785 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-12-16 Address_Regulation_EntryIntoForceDate: 2024-12-16 Address_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Identification_Number: 1025005917023 (regnumber-Registration Number) (valid from 1993-01-22)(Date of registration: 22.1.1993 (state registration date 16.6.2002)) Identification_Number: 5045002261 (fiscalcode-National Fiscal Code) (Tax Identification Number) Identification_Number: 504501001 (other-Other identification number) (KPP) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidFrom: 1993-01-22 Identification_TypeCode: fiscalcode Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 171786 Identification_LogicalId: 171787 Identification_LogicalId: 171788 Identification_RegulationLanguage: EN Identification_Remark: Date of registration: 22.1.1993 (state registration date 16.6.2002) Identification_Remark: KPP Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-12-16 Identification_Regulation_EntryIntoForceDate: 2024-12-16 Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
NPP Aerosila
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/171784 fileGenerationDate: 15/10/2026 Entity_LogicalId: 171784 Entity_EU_ReferenceNumber: EU.12619.24 Entity_DesignationDate: 2024-12-16 Entity_Remark: (Date of UN designation: 2024-12-16) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 NameAlias_WholeName: Aerosila JSC SPE NameAlias_WholeName: Joint Stock Company Scientific Production Enterprise «Aerosila» NameAlias_WholeName: NPP Aerosila PAO NameAlias_WholeName: »Aeroszila« Tudományos Termelő Vállalat Rt. NameAlias_WholeName: »Aeroszila« Tudományos Termelő Vállalat Részvénytársaság NameAlias_WholeName: Întreprinderea științifică de producție «Aerosila», societate pe acțiuni NameAlias_WholeName: Акционерное Общество «Научно-Производственное Предприятие ‘Аэросила’» (НПП Аэросила) NameAlias_NameLanguage: EN NameAlias_NameLanguage: HU NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_Function: JSC SPE «Aerosila» is a Russian developer and manufacturer of various aircraft parts, such as engines, propellers and fans. JSC SPE «Aerosila» provides its products to domestic aviation manufacturers. NameAlias_LogicalId: 171789 NameAlias_LogicalId: 171790 NameAlias_LogicalId: 171791 NameAlias_LogicalId: 171792 NameAlias_LogicalId: 171962 NameAlias_LogicalId: 171963 NameAlias_LogicalId: 171969 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Joint Stock Company Associated individual: Pavel Gennadievich Tochilin (General Director) (TIN: 504501388297) NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3183 (OJ L16122024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Address_City: Stupino Address_Street: Zhdanov Str., 6 Address_ZipCode: 142800 Address_AsAtListingTime: NO Address_ContactInfo: WEB[http://www.aerosila.ru] PHONE[(496) 642-33-30, 642-80-85] EMAIL[vint@aerosila.ru] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 171785 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-12-16 Address_Regulation_EntryIntoForceDate: 2024-12-16 Address_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 Identification_Number: 1025005917023 (regnumber-Registration Number) (valid from 1993-01-22)(Date of registration: 22.1.1993 (state registration date 16.6.2002)) Identification_Number: 5045002261 (fiscalcode-National Fiscal Code) (Tax Identification Number) Identification_Number: 504501001 (other-Other identification number) (KPP) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidFrom: 1993-01-22 Identification_TypeCode: fiscalcode Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 171786 Identification_LogicalId: 171787 Identification_LogicalId: 171788 Identification_RegulationLanguage: EN Identification_Remark: Date of registration: 22.1.1993 (state registration date 16.6.2002) Identification_Remark: KPP Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-12-16 Identification_Regulation_EntryIntoForceDate: 2024-12-16 Identification_Regulation_NumberTitle: 2024/3183 (OJ L16122024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
NPP AEROSILA AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/44021 uid: 44021 lastName: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA sdnType: Entity remarks: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) programList/program: IFSR programList/program: NPWMD idList/id[33406]/uid: 33406 idList/id[33406]/idType: Tax ID No. idList/id[33406]/idNumber: 5045002261 idList/id[33406]/idCountry: Russia idList/id[33407]/uid: 33407 idList/id[33407]/idType: Business Registration Number idList/id[33407]/idNumber: 1025005917023 idList/id[33407]/idCountry: Russia idList/id[163593]/uid: 163593 idList/id[163593]/idType: Additional Sanctions Information — idList/id[163593]/idNumber: Subject to Secondary Sanctions idList/id[163592]/uid: 163592 idList/id[163592]/idType: Organization Established Date idList/id[163592]/idNumber: 09 Sep 2002 idList/id[163591]/uid: 163591 idList/id[163591]/idType: Website idList/id[163591]/idNumber: www.aerosila.ru akaList/aka[68056]/uid: 68056 akaList/aka[68056]/type: a.k.a. akaList/aka[68056]/category: strong akaList/aka[68056]/lastName: JSC SPE AEROSILA akaList/aka[68057]/uid: 68057 akaList/aka[68057]/type: a.k.a. akaList/aka[68057]/category: strong akaList/aka[68057]/lastName: NPP AEROSILA, AO addressList/address[65513]/uid: 65513 addressList/address[65513]/address1: 6, Zhdanov Str addressList/address[65513]/city: Stupino addressList/address[65513]/stateOrProvince: Moscow region addressList/address[65513]/postalCode: 142800 addressList/address[65513]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
NPP AEROSILA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/44021 uid: 44021 lastName: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA sdnType: Entity remarks: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) programList/program: IFSR programList/program: NPWMD idList/id[33406]/uid: 33406 idList/id[33406]/idType: Tax ID No. idList/id[33406]/idNumber: 5045002261 idList/id[33406]/idCountry: Russia idList/id[33407]/uid: 33407 idList/id[33407]/idType: Business Registration Number idList/id[33407]/idNumber: 1025005917023 idList/id[33407]/idCountry: Russia idList/id[163592]/uid: 163592 idList/id[163592]/idType: Organization Established Date idList/id[163592]/idNumber: 09 Sep 2002 idList/id[163593]/uid: 163593 idList/id[163593]/idType: Additional Sanctions Information — idList/id[163593]/idNumber: Subject to Secondary Sanctions idList/id[163591]/uid: 163591 idList/id[163591]/idType: Website idList/id[163591]/idNumber: www.aerosila.ru akaList/aka[68056]/uid: 68056 akaList/aka[68056]/type: a.k.a. akaList/aka[68056]/category: strong akaList/aka[68056]/lastName: JSC SPE AEROSILA akaList/aka[68057]/uid: 68057 akaList/aka[68057]/type: a.k.a. akaList/aka[68057]/category: strong akaList/aka[68057]/lastName: NPP AEROSILA, AO addressList/address[65513]/uid: 65513 addressList/address[65513]/address1: 6, Zhdanov Str addressList/address[65513]/city: Stupino addressList/address[65513]/stateOrProvince: Moscow region addressList/address[65513]/postalCode: 142800 addressList/address[65513]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV