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LIMITED LIABILITY COMPANY KRIOGENAVIA NN

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY KRIOGENAVIA NN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kriogenavia-NN OOO · LIMITED LIABILITY COMPANY KRIOGENAVIA NN · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИОГЕНАВИА-НН"				[sources]
Incorporation date	2003-03-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5261036956`				[sources]
KPP	`526101001`				[sources]
OGRN	`1035205638676`				[sources]
PermID	`5090706228`				[sources]
Phone	+78314539741				[sources]
Registration number	`1035205638676`				[sources]
Tax Number	`5261036956`				[sources]
Unique Entity ID	`XSVBGF6MC295`				[sources]
Website	www.kriogenavia.ru				[sources]
Status	Active				[sources]
Address	Kstovskiy munitsipal'nyi okrug, Magistral'naya ulitsa, 3, sel'skiy poselok ZHdanovskiy, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, Russia · UL. KOREISKAYA, D. 24, OFFICE 2, NIZHNY NOVGOROD, RUS, 603081 · Ul. Koreiskaya, D. 24, Office 2 Nizhny Novgorod 603081 Russia · Ul. Koreiskaya, D. 24, Office 2, 603081 Nizhny Novgorod · Ul. Larina, D. 13, Office 2 Nizhny Novgorod 603512 Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Ul. Koreiskaya, D. 24, Office 2, 603081 Nizhny Novgorod	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ МИХАЙЛОВИЧ ПЕТРОВСКИЙ	ДИРЕКТОР	2022-04-20	-
ВЛАДИМИР ВИКТОРОВИЧ ШАРОВ

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ВИКТОРОВИЧ ШАРОВ	70	2003-08-22	-
AO LAZERSERVIS Export controlled

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЗЕМНЫЕ АВИАЦИОННЫЕ ТЕХНИЧЕСКИЕ СИСТЕМЫ"	-	-	-

Data sources

US SAM Procurement Exclusions105,783

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,828

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

PermID Open Data4,805

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-1cef0aca19641f8fe57a5abdb428b3e3db1ee122 · permid-5090706228 · ofac-50769 · usgsa-s4mrtxm4f · ru-inn-5261036956

For experts: raw data explorer

Factsheet Data sources

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