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LIMITED LIABILITY COMPANY KOSMOSAVIA

Sanctioned entity

LIMITED LIABILITY COMPANY KOSMOSAVIA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COSMOSAVIA LIMITED LIABILITY COMPANY · Kosmosavia OOO · LIMITED LIABILITY COMPANY KOSMOSAVIA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОСМОСАВИА" · Общество с Ограниченной Ответственностью Космосавиа · 1 more...				[sources]
Other name	Kosmosavia OOO				[sources]
Incorporation date	2016-06-28				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1167746608974`				[sources]
INN	`9715264294`				[sources]
OGRN	`1167746608974`				[sources]
PermID	`5086688910`				[sources]
Phone	+74991303969				[sources]
Tax Number	`9715264294`				[sources]
Website	kosmosavia.ru				[sources]
Status	Active				[sources]
Address	10 Pskovskaya St., Building 1, Floor 11, Office 297, 127253 Moscow · 127253, Russian Federation, Moscow, Pskovskaya str. 10, bld. 1, floor 11, office 297 · 127253, Российская Федерация, г. Москва, ул. Псковская, д. 10, стр. 1, этаж 11, офис 297 · 127253, Російська Федерація, м. Москва, вул. Псковська, буд. 10, буд. 1, поверх 11, офіс 297 · Pskovskaya Ulitsa, Dom 10, Korpus 1, Et 11 Kv 297, MOSCOW, MOSCOW, 127253, Russia · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2023-07-20

Relationships

Address
Full address	Country
10 Pskovskaya St., Building 1, Floor 11, Office 297, 127253 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,458

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/Refinitiv · non-official source

Source data IDs: ofac-44199 · permid-5086688910 · ua-nazk-company-10346

For experts: raw data explorer

Factsheet Data sources

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