| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVIATION 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 · | [sources] | |||
| Other name | Aviation Equipment Concern Open Joint Stock Company · Aviation Equipment Holding · Joint Stock Company Concern Of Aviation Equipment · KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO · Kontsern Aviatsionnoe Oborudovanie Oao · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| mailbox@avia-equipment.ru | [sources] | ||||
| ID Number | 60427973 | [sources] | |||
| INN | 7704722326 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| OGRN | 1097746108250 | [sources] | |||
| Registration number | 1097746108250 | [sources] | |||
| Tax Number | 7704722326 | [sources] | |||
| Unique Entity ID | C79HVJ5K1152 · E7EQFMERL1M8 · J12YHN1HQJ61 · QFG8DGN5DJB7 · YD5JYABVDD79 · | [sources] | |||
| Website | www.avia-equipment.ru | [sources] | |||
| Address | 105318, 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE)
(also JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT, KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO, AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY, AVIATION EQUIPMENT HOLDING)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-s4mr5cz9pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 29, korp.31 ul. Ibragimova, 105318 Moscow | Russia | |
| 29/31 Ibragimova Street, 105318 Moscow | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ГРИГОРЬЕВ | Ликвидатор | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |