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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aerokon Limited Liability Company · Aerokon OOO · Limited liability company "Aerocon" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aerokon" · 3 more...				[sources]
Other name	Limited liability company "Aerocon" · OOO NPK Aerokon · OOO НПК АЭРОКОН · Общество с ограниченной ответственностью "Аэрокон" · Общество с ограниченной ответственностью «Аэрокон» · 1 more...				[sources]
Weak alias	AEROKON, OOO · ООО АЭРОКОН				[sources]
Incorporation date	2002-12-11 · 2022-12-11				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1021603148830`				[sources]
ID Number	`27858018`				[sources]
INN	`1657007195`				[sources]
OGRN	`1021603148830`				[sources]
PermID	`5084272761`				[sources]
Sector	Manufacture of air and spacecraft and related machinery				[sources]
Tax Number	`1657007195`				[sources]
Status	Active				[sources]
Address	422710, Russian Federation, Republic of Tatarstan, Vysokohirsky district, village Chernyshovka, str. Central, building 18 · 422710, Російська Федерація, Республіка Татарстан, Високогірський район, с. Чернишовка, вул. Центральна, буд. 18 · 422710,Российская Федерация, Республика Татарстан, Высокогорский район, деревня Чернышевка, ул. Центральная, д. 18 · Vysokogorskiy Rayon, Tsentral'naya Ulitsa, 18, ChERNYSHEVKA DEREVNYA, RESPUBLIKA TATARSTAN, 422710, Russia · ul. Tsentralnaya, D. 18, 422710 Chernyshevka · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
ul. Tsentralnaya, D. 18, 422710 Chernyshevka	Russia

Linked to
Object	Role	Start date	End date
Joint Stock Company Izhevsk Electromechanical Plant Kupol	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	163/2023	2023-03-18	2026-03-18

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-8145 · permid-5084272761 · ua-nsdc-22110-tovaristvo-z-obmezenou-vidpovidalnistu-aerokon · ca-sema-1-part-2-612-ru-aerokon-limited-liability-company · ofac-46437

For experts: raw data explorer

Factsheet Data sources

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