Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-m9qyR8NS4hTNZ5bU5oxYtz
2023-04-20T10:50:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record
LLC Zavod Sokol
Общество с ограниченной ответственностью Завод "Сокол" закрытого акционерного общества "Саратовский авиационный завод"
Authority: UK Foreign, Commonwealth & Development Office; Australian Department of Foreign Affairs and Trade; Government of CanadaCoverage: ruRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
GB FCDO SANCTIONS
Restriction type
UK sanctions designation
Program
Not captured — verify official entry
General or reported measures
- ■Exact imposed measures are not captured in this record — open the UK Sanctions List entry
UK entries can impose financial, director, trade, transport or immigration measures. Only the measures selected in the official entry apply.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- Global Affairs Canadaca_dfatd_sema_sanctions
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
Network intelligence1 sourced links · 1 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
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Select a line to see its confidence and matching reasons.
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3. Tighten
Switch to Verified only for source-confirmed relationships.
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Loaded entities
2
2 visible
Sourced links
1
1 direct
Source datasets
1
in this network
Discovery candidates
1
kept separate from verified
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-m9qyR8NS4hTNZ5bU5oxYtz
2023-04-20T10:50:14 — current / unknown
Open original sourceOfficial sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-m9qyR8NS4hTNZ5bU5oxYtz
2023-04-20T10:50:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: LLC Zavod Sokol (Entity) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office, Australian Department of Foreign Affairs and Trade, Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | LLC Zavod Sokol |
| Primary alias | Общество с ограниченной ответственностью Завод "Сокол" закрытого акционерного общества "Саратовский авиационный завод" |
| Known aliases | Limited Liability Company Plant "Sоkol" of the Closed Joint-Stock Company "Saratov Aviation Plant" / Limited Liability Company Zavod Sokol / Limited liability company plant "Sokol" of the closed joint stock company "Saratov Aviation Plant" / OOO ZAVOD "SOKOL" ZAO "SAZ" / OOO ZAVOD “SOKOL” ZAO “SAZ” / SOKOL CJSC SAZ Plant / SOKOL PLANT LLC SAZ CJSC / Tovarystvo z obmezhenoiu vidpovidalnistiu Zavod "Sokil" zakrytoho aktsionernoho tovarystva "Saratovskyi aviatsiinyi zavod" / Завод "Сокол" ЗАО "Саз" / ООО / ООО ЗАВОД СОКОЛ / Общество с ограниченной ответственностью Завод "Сокол" закрытого акционерного общества "Саратовский авиационный завод" |
| Countries / jurisdictions | ru |
| Source datasets | AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONSau_dfat_sanctionsca_dfatd_sema_sanctionsgb_fcdo_sanctionsua_nsdc_sanctionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | UK Foreign, Commonwealth & Development Office; Australian Department of Foreign Affairs and Trade; Government of Canada |
| Identifiers | 1026402490927 / 6451116030 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T12:43:05 |
| Risk Topics | poi, sanction |
| Official source | View source record |
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