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OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE

Sanctioned entity
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE · Vidkryte aktsionerne tovarystvo "Kontsern "Aviatsiine obladnannia" · Відкрите акціонерне товариство "Концерн "Авіаційне обладнання" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "АВИАЦИОННОЕ ОБОРУДОВАНИЕ"[sources]
Other nameAVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY · AVIATION EQUIPMENT HOLDING · Aviation Equipment Concern Open Joint Stock Company, Aviation Equipment Holding, Joint Stock Company Concern Of Aviation Equipment, Kontsern Aviatsionnoe Oborudovanie Oao · JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT · KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO · 2 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1097746108250[sources]
E-Mailmailbox@avia-equipment.ru[sources]
ID Number60427973[sources]
INN7704722326[sources]
KPP771901001[sources]
OGRN1097746108250[sources]
Tax Number7704722326[sources]
Websitewww.avia-equipment.ru[sources]
Address105318, Росія, м. Москва, вул. Ібрагімова, 29/31 · 29, korp.31 ul. Ibragimova, 105318 Moscow · 29/31 Ibragimova Street, 105318 Moscow · Д.29, ИБРАГИМОВА К.31, МОСКВА, 105318[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

New Zealand Russia Sanctions1,698

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)19,330

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

US OFAC Consolidated (non-SDN) List1,182

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,224

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-org-176-2018-324 · ru-inn-7704722326 · ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna · rupep-company-34847 · nz-ru-ent-317-otkrytoe-aktsionernoe-obshchestvo-kontsern-aviatsionnoe-oborudovanie · ofac-18773 · nz-ru-ent-317

For experts: raw data explorer