Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY · KONTSERN AVIAPRIBOROSTROENIE OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "АВИАПРИБОРОСТРОЕНИЕ" | [sources] | |||
Other name | Aircraft Engineering Concern Open Joint Stock Company · Open Joint-Stock Company Kontsern Aviapriborostroyeniye | [sources] | |||
Weak alias | OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7704729515 | [sources] | |||
KPP | 771401001 | [sources] | |||
OGRN | 1097746386132 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 7704729515 | [sources] | |||
Unique Entity ID | LUCBJ7GF8KQ8 · V94MHHF4NW45 · X9YRJSRCBEV5 | [sources] | |||
Website | www.oao-aps.ru | [sources] | |||
Address | PER. AVIATSIONNIY, D. 5, MOSCOW, RUS, 125319 · Per. Aviatsionniy, D. 5, 125319 Moscow · ПЕР. АВИАЦИОННЫЙ Д.5, Г.Москва, 125167 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also KONTSERN AVIAPRIBOROSTROENIE OAO)
(also AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5cs7n
· nz-ru-ent-310-kontsern-aviapriborostroenie-oao
· nz-ru-ent-310
· ru-inn-7704729515
· usgsa-s4mr5ctdc
· usgsa-s4mr5czcl
· ofac-18791
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Per. Aviatsionniy, D. 5, 125319 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АДИБА РАФИКОВНА ХАСАНОВА | Руководитель ликвидационной комиссии | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Rostec | Associate of 'Rostec' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
State Corporation for the Promotion of Development, Production and Export of High-Tech Industrial Products "Rostec" Disqualified · Export controlled · Sanctioned entity | - | - | - |