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OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE

Sanctioned entity
TypeCompany[sources]
NameAVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY · AVIATION EQUIPMENT HOLDING · JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT · KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE · 4 more...[sources]
Other nameAviation Equipment Concern Open Joint Stock Company · Aviation Equipment Holding · Joint Stock Company Concern Of Aviation Equipment · KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO · Kontsern Aviatsionnoe Oborudovanie Oao · 1 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmailbox@avia-equipment.ru[sources]
ID Number60427973[sources]
INN7704722326[sources]
KPP771901001[sources]
OGRN1097746108250[sources]
Registration number1097746108250[sources]
Tax Number7704722326[sources]
Unique Entity IDC79HVJ5K1152 · E7EQFMERL1M8 · J12YHN1HQJ61 · QFG8DGN5DJB7 · YD5JYABVDD79 · 1 more...[sources]
Websitewww.avia-equipment.ru[sources]
Address105318, Росія, м. Москва, вул. Ібрагімова, 29/31 · 29, KORP.31 UL. IBRAGIMOVA, MOSCOW, RUS, 105318 · 29, korp.31 ul. Ibragimova, 105318 Moscow · 29/31 Ibragimova Street, 105318 Moscow · УЛ. ИБРАГИМОВА Д.29 К.31, Г.МОСКВА, 105318[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 OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE)

US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE)

US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE)

US SAM Procurement Exclusions,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT, KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO, AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY, AVIATION EQUIPMENT HOLDING)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,261

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

New Zealand Russia Sanctions1,815

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) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions105,510

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: nz-ru-ent-317-otkrytoe-aktsionernoe-obshchestvo-kontsern-aviatsionnoe-oborudovanie · ua-nsdc-org-176-2018-324 · ofac-18773 · usgsa-s4mr5cz9q · usgsa-s4mr5cz9r · ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna · ru-inn-7704722326 · nz-ru-ent-317 · usgsa-s4mr5ctcs · usgsa-s4mr5cz9s · usgsa-s4mr5cs72 · usgsa-s4mr5cz9p

For experts: raw data explorer