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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAVIALEASING INVEST · Avialeasing Invest OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST · OOO AVIALIZING INVEST · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЛИЗИНГ ИНВЕСТ"[sources]
AliasAVIALEASING INVEST · OOO AVIALIZING INVEST[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7707324429[sources]
KPP771001001[sources]
OGRN1037707020966[sources]
PermID5063354091[sources]
Registration number1037707020966[sources]
Tax Number7707324429[sources]
Unique Entity IDEQGFVMYANBJ2 · EQKJG91A8988 · L4D7JLSUUGE3[sources]
StatusActive[sources]
AddressUL. 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 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OOO AVIALIZING INVEST, AVIALEASING INVEST)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,778

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,781

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

US Trade Consolidated Screening List (CSL)23,442

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

External databases

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

PermID Open Data4,799

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxt19 · usgsa-s4mrtxt1b · tw-shtc-f980fb6249fa3290b95c9ad397ef254a67a6f6d3 · tw-shtc-2d260722c0461636488429447e769da461d5f5ea · permid-5063354091 · ofac-49514 · ru-inn-7707324429 · usgsa-s4mrtl97g

For experts: raw data explorer