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Joint Stock Company National Aviation Service Company

Sanctioned entity

Joint Stock Company National Aviation Service Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPAN · JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY · Joint Stock Company National Aviation Service Company · АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АВІАЦІЙНО-СЕРВІСНА КОМПАНІЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ АВИАЦИОННО-СЕРВИСНАЯ КОМПАНИЯ"				[sources]
Other name	National Aviation Service Company · Национальная Авиационно-Сервисная Компания				[sources]
Weak alias	JSC NASC				[sources]
Incorporation date	1994-04-04 · 2020-02-21				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1206200002249`				[sources]
E-Mail	MAIL@nak.su				[sources]
INN	`6230116089`				[sources]
Keywords	Промисловість				[sources]
KPP	`770501001`				[sources]
OGRN	`1206200002249`				[sources]
Tax Number	`6230116089`				[sources]
Address	15184, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Zamoskvorechye, Bolshaya Tatarskaya st., 35 building 4, floor 2, room. IX/COM. five · 15184, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Замоскворечье, ул Большая Татарская, д. 35 стр. 4, этаж 2, помещ. IX/КОМ. 5 · 15184, Російська Федерація, м. Москва, вн. Муніципальний Округ Замоскворіччя, вул. Велика Татарська, буд. 35 будівля 4, поверх 2, прим. IX/КОМ. 5 · 2, БОЛЬШАЯ ТАТАРСКАЯ, Г.Москва, 45480627 · Proezd Yablochkova D. 5, Korpus 18, 390023 Ryazan · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Proezd Yablochkova D. 5, Korpus 18, 390023 Ryazan	Russia
Ul. Bolshaya Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch. IX/Kom. 5, 115184 Moscow	Russia

Directors
Director	Role	Start date	End date
ALESHIN Alexey Vladislavovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-27	-

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

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 Specially Designated Nationals (SDN) List28,477

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:

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-6230116089 · ofac-40187 · ua-nabc-company-7204-joint-stock-company-national-aviation-service-compan · ua-nazk-company-7204

For experts: raw data explorer

Factsheet Data sources

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