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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company National Aviation Service Company · NATIONAL AVIATION SERVICE COMPANY · National Aviation Service Company JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ АВИАЦИОННО-СЕРВИСНАЯ КОМПАНИЯ" | [sources] | |||
| Alias | National Aviation Service Company · Компания Акционерное Общество "Национальная Авиационно-Сервисная Компания" · Национальная Авиационно-Сервисная Компания | [sources] | |||
| Weak alias | JSC NASC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@nascompany.ru | [sources] | ||||
| INN | 6230116089 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1206200002249 | [sources] | |||
| Registration number | 1206200002249 | [sources] | |||
| Tax Number | 6230116089 | [sources] | |||
| Unique Entity ID | GYXGDCGDEFN3 · XU2XHKZMKV98 | [sources] | |||
| Address | PROEZD YABLOCHKOVA D. 5, KORPUS 18, RYAZAN, RUS, 390023 · Proezd Yablochkova D. 5, Korpus 18, 390023 Ryazan · Ul. Bolshaya Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch. IX/Kom. 5, 115184 Moscow · УЛ БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ Д. 13 СТР. 4, Г.МОСКВА, 117447 · УЛ. БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ Д. 13 СТР. 4, Г.МОСКВА, 117447 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NATIONAL AVIATION SERVICE COMPANY, NATIONAL AVIATION SERVICE COMPANY)
(also JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY)
(also JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-6230116089 · ofac-pr-46f54c0bb3c9d0d51eb9a2f5d9bf98e235dffafd · usgsa-s4mrpc2wj · usgsa-s4mrty6jt · ofac-40187 · ca-sema-d5b04ed9e1e5fc5836dd124137223116ad7dfd8b · usgsa-s4mrty1mkFor 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. Bolshaya Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch. IX/Kom. 5, 115184 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JSC Helicopter Service Company Export controlled · Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Aleksey Alyoshin Person of interest | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russian Proxy Wagner Group as a Transnational Criminal Organization | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ АВИАЦИОННО - СЕРВИСНАЯ КОМПАНИЯ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Russia |