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KONTSERN AVIAPRIBOROSTROENIE OAO

Sanctioned entity
TypeCompany[sources]
NameAIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY · KONTSERN AVIAPRIBOROSTROENIE OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "АВИАПРИБОРОСТРОЕНИЕ"[sources]
Other nameAircraft Engineering Concern Open Joint Stock Company · Open Joint-Stock Company Kontsern Aviapriborostroyeniye[sources]
Weak aliasOPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704729515[sources]
KPP771401001[sources]
OGRN1097746386132[sources]
Registration numbernot available[sources]
Tax Number7704729515[sources]
Unique Entity IDLUCBJ7GF8KQ8 · V94MHHF4NW45 · X9YRJSRCBEV5[sources]
Websitewww.oao-aps.ru[sources]
AddressPER. AVIATSIONNIY, D. 5, MOSCOW, RUS, 125319 · Per. Aviatsionniy, D. 5, 125319 Moscow · ПЕР. АВИАЦИОННЫЙ Д.5, Г.Москва, 125167[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

(also KONTSERN AVIAPRIBOROSTROENIE OAO)

US SAM Procurement Exclusions,

(also AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

New Zealand Russia Sanctions1,797

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Consolidated (non-SDN) List1,171

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

US SAM Procurement Exclusions105,153

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,106

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities232,824

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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