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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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-s4mr5czcl
· nz-ru-ent-310-kontsern-aviapriborostroenie-oao
· usgsa-s4mr5cs7n
· ofac-18791
· ru-inn-7704729515
· nz-ru-ent-310
· usgsa-s4mr5ctdc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Export controlled · Sanctioned entity | - | - | - |
United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |