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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНО-АВИАЦИОННЫЙ СЕРВИСНЫЙ ЦЕНТР" · Общество С Ограниченной Ответственностью Инженерно Авиационный Сервисный Центр | [sources] | |||
| Other name | AESC LLC | [sources] | |||
| Weak alias | AESC LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7733339365 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1197746260480 | [sources] | |||
| Registration number | 1197746260480 | [sources] | |||
| Tax Number | 7733339365 | [sources] | |||
| Unique Entity ID | YFHKULRC4MR6 | [sources] | |||
| Address | D. 19 STR. 7, SHOSSE ZAVODSKOE, MOSCOW, RUS, 119027 · D. 19 Str. 7 Moscow 119027 Russia · D. 19 Str. 7, Shosse Zavodskoe, 119027 Moscow · Ш. ЗАВОДСКОЕ Д. 19 СТР. 7, Г.МОСКВА, 119027 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
ofac-51246 · usgsa-s4mrtxmg6 · tw-shtc-7d7e3908c48b55045d35bd8c74c402b7d0cc3cfb · tw-shtc-05e8ecd2e0fb801ec72410186c67b04832a2f433 · ru-inn-7733339365For 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 19 Str. 7, Shosse Zavodskoe, 119027 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВИТАЛЬЕВИЧ ВЕНГЕР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВКО АВИАТЕХ" | 100 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| МАКСИМ АЛЕКСАНДРОВИЧ ПОДАФА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |