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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVIALEASING INVEST · Avialeasing Invest OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST · OOO AVIALIZING INVEST · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЛИЗИНГ ИНВЕСТ" | [sources] | |||
| Alias | AVIALEASING INVEST · OOO AVIALIZING INVEST | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7707324429 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 1037707020966 | [sources] | |||
| PermID | 5063354091 | [sources] | |||
| Registration number | 1037707020966 | [sources] | |||
| Tax Number | 7707324429 | [sources] | |||
| Unique Entity ID | EQGFVMYANBJ2 · EQKJG91A8988 · L4D7JLSUUGE3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. MALAYA DMITROVKA D. 29, STR. 3, MOSCOW, RUS, 127006 · Ul Malaya Dmitrovka, D. 29, Str. 3, MOSCOW, MOSCOW, 127006, Russia · Ul. Malaya Dmitrovka D. 29, Str. 3 Moscow 127006 Russia · Ul. Malaya Dmitrovka D. 29, Str. 3, 127006 Moscow · УЛ МАЛАЯ ДМИТРОВКА Д. 29 СТР. 3, Г.МОСКВА, 127006 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO AVIALIZING INVEST, AVIALEASING INVEST)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
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
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:
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxt1b · usgsa-s4mrtxt19 · ru-inn-7707324429 · ofac-49514 · tw-shtc-f980fb6249fa3290b95c9ad397ef254a67a6f6d3 · usgsa-s4mrtl97g · permid-5063354091 · tw-shtc-2d260722c0461636488429447e769da461d5f5eaFor 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 | |
| Ul. Malaya Dmitrovka D. 29, Str. 3, 127006 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY ABAKAN AIR Export controlled · Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ГРИБОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| КОНСТАНТИН НИКОЛАЕВИЧ УСТИМЕНКО | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЮЛИЯ АНАТОЛЬЕВНА ИЛЬИНА | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |