JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE

• SanctionsRecords foundSanctioned by 6 authorities: Japan MOF, OFAC, US CSL (EL), EU, New Zealand, Taiwan International Trade Administration. 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

• Japan MOFActive

  asset-freeze

  Designated 12 Apr 2022 · Japan MOF Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 27 Aug 2024 · US Consolidated Screening List

• EUActive

  UKR

  Designated 18 Dec 2023 · EU Consolidated 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 KUMERTAU AVIATION PRODUCTION ENTERPRISE

Also known as

JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE · KUMERTAU AVIATION PRODUCTION ENTERPRISE · JSC KUMAPE · AO KUMAPP +10

Jurisdiction

RU

Registration number

1080262000609

Address

15A Novozarinskaya Street, Kumertau, 453300

First recorded here

17 Jul 2026

1. Parent company recorded: VERTOLETY ROSSII AO

   11 Sept 2026 · OFAC SDN

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

   10 Sept 2026 · Taiwan SHTC export entity list

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

   10 Sept 2026 · Taiwan SHTC export entity list

4. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

5. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

6. Sanction listed: Japan MOF — asset-freeze

   22 Jul 2026 · Japan MOF Sanctions 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 15A Novozarinskaya Street, Kumertau.

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

  tax_id:0262016287

  Registered identifier

  Evidence

  35863

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1080262000609

  Registered identifier

  Evidence

  35863

  Read 28 Aug 2026 · asserted by 3 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  kumertau aviation production enterprise

  Legal name

  Evidence

  3a6e7ddf7d6c0c36b28c5351

  Read 10 Sept 2026 · asserted by 6 records

  Source

  Taiwan SHTC export entity list and 4 other sources

  Primary source ↗

• Fact

  кумертауская авиационная производственная компания

  Legal name

  Evidence

  160464

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  964de3206317abf6df92c8f2

  Read 10 Sept 2026 · asserted by 5 records

  Source

  Taiwan SHTC export entity list and 4 other sources

  Primary source ↗

• Fact

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

  Designation

  Evidence

  3a6e7ddf7d6c0c36b28c5351

  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-151

  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

  35863

  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-4636544f99ca16f1cad83718b56848a7df3d25957ebeb5d72b9f642c

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  160464

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000036

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  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.

24 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

1080262000609RUvia OFAC SDN

Tax ID

0262016287RUvia OFAC SDN