JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANY

• SanctionsRecords foundSanctioned by 8 authorities: EU, US CSL (EL), OFAC, France gels des avoirs, Taiwan International Trade Administration, New Zealand, Japan MOF, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: VERTOLETY ROSSII AO.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 8 Jun 2022 · New Zealand Russia Sanctions Register

• France gels des avoirsActive

  (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 21 Dec 2023 · Switzerland SECO Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANY

Also known as

Empresa de Aviación Progress Arsenyev · AAC Progress · Арсеньевская авиационная компания “Прогресс” им. Н.И. Сазыкина · JSC PROGRESS Arsenyev Aviation Company named after N.I. Sazikin +19

Jurisdiction

RU

Registration number

1022500510350

Legal form

COMPANY — form not confirmed for this country

Address

5 Lenin Square, Arsenyev, 392342

Website

www.rhc.aero ↗

First recorded here

17 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

3. Alias recorded: Арсеньевская авиационная компания “Прогресс” им. Н.И.Сазыкина

   12 Sept 2026 · France Registre national des gels

4. Alias recorded: JSC PROGRESS Arsenyev Aviation Company named after N.I. Sazikin (compagnie aéronautique Arsenyev “Progress”)

   12 Sept 2026 · France Registre national des gels

5. Parent company recorded: VERTOLETY ROSSII AO

   11 Sept 2026 · OFAC SDN

6. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

17 companies, 16 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 5 Lenin Square, Arsenyev.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1022500510350

  Registered identifier

  Evidence

  7068

  Read 12 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  tax_id:2501002394

  Registered identifier

  Evidence

  35888

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  progress arsenyev aviation named after ni sazikin (compagnie aeronautique arsenyev “progress”)

  Legal name

  Evidence

  7068

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  арсеньевская авиационная компания “прогресс” им н и сазыкина

  Legal name

  Evidence

  160160

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  empresa de aviacion progress arsenyev

  Legal name

  Evidence

  160160

  Read 13 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  progress arsenyev aviation named after ni sazikin (compagnie aéronautique arsenyev “progress”)

  Legal name

  Evidence

  7068

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  progress arsenyev aviation

  Legal name

  Evidence

  4c84fa858023bacbca38137b

  Read 10 Sept 2026 · asserted by 6 records

  Source

  Taiwan SHTC export entity list and 4 other sources

  Primary source ↗

• Fact

  progress arsenyev aviation named after ni sazikin

  Legal name

  Evidence

  70374

  Read 31 Aug 2026

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  empresa de aviación progress arsenyev

  Legal name

  Evidence

  160160

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  progress arsenyev aviation named after n i sazikin

  Legal name

  Evidence

  70374

  Read 17 Aug 2026

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

  Superseded 31 Aug 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  RU

  Jurisdiction

  Evidence

  7068

  Read 12 Sept 2026 · asserted by 6 records

  Source

  France Registre national des gels and 5 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7068

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7068

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  4c84fa858023bacbca38137b

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-156

  Read 8 Sept 2026 · in force from 8 Jun 2022 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  35888

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-5cb6b6fdbcd474a2c9c309a101757938a8dc391635d84029c5751189

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  160160

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  70374

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000038

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  https://www.rhc.aero

  Website

  Evidence

  7068

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

36 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1022500510350RUvia OFAC SDN

Tax ID

2501002394RUvia OFAC SDN