Designation identifiers
- UKSL unique ID
- RUS1737
- OFSI group ID
- 15774
- Designation type
- Entity
- Date designated
- 23 February 2023
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- LLC ZAVOD SOKOL is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. LLC ZAVOD SOKOL is a Russian based manufacturing plant, its main activity is repair and maintenance of aircraft. It is also involved in the development, production, maintenance, repair and sale of weapons and military equipment. LLC ZAVOD SOKOL is an 'involved person' per Regulations 6(2)(a)(i)&(ii) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' and by 'obtaining a benefit from or supporting the Government of Russia' by carrying on business in the strategically important defence sector. The trust services sanctions were imposed on 21/03/2023.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Pl. G.K. Ordzhonikidze, d. 1
- Lines: Saratov
- Postcode: 410015
- Country: Russia
Business registration numbers
- TIN - 6451116030
Parent companies
- Saratov Aviation Plant CJSC
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.