Search OpenSanctions

Joint Stock Company Aviaremont

Sanctioned entity

Joint Stock Company Aviaremont is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Aviaremont" · Joint Stock Company Aviaremont · Joint Stock Company Aviaremont (Aviaremont) · АКЦІОНЕРНЕ ТОВАРИСТВО "АВІАРЕМОНТ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАРЕМОНТ" · 2 more...				[sources]
Other name	Aviaremont · Join-Stock Company "Aviaremont" · Акционерное общество "Авиаремонт" · Акціонерне товариство "Авіаремонт"				[sources]
Incorporation date	2009-04-30				[sources]
Legal form	Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7704726240`				[sources]
Keywords	Інші				[sources]
KPP	`770401001`				[sources]
OGRN	`1097746264252`				[sources]
Address	119021, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Khamovniki, Rossolimo str., 17 building 2, floor/room 4/V, room 11-28 · 119021, Российская Федерация, Москва, вн.тер.г. Муниципальный Округ Хамовники, ул Россолимо, д. 17 стр. 2, этаж/пом. 4/V, ком. 11-28 · 119021, Російська Федерація, Москва, вн.тер.г. Муніципальний Округ Хамовники, вул Россолімо, буд. 17 стор 2, поверх / прим. 4/V, кім. 11-28 · 17 Rossolimo Street, Building 2, Floor 4, Section V, Rooms 11-28, Moscow, 119021 · 4/V, РОССОЛИМО, Г.Москва, 50363322 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАРЕМОНТ-МС"	51	2010-11-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧКАЛОВ АВИА"	51	2009-11-23	2019-02-19

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-07-01	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
Council of the European Union	-	-	-

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-6890 · trade-csl-11b8c22adba33b48e2e896f6cb90790c773bdf84c63f9242bd53e179 · ch-seco-59496 · eu-2878-799250f546b7a615c8b78aa27fdc3c376430a2be · ua-nabc-company-6890-joint-stock-company-aviaremont · rupep-company-29132 · ru-inn-7704726240 · ua-nsdc-26111-akcionerne-tovaristvo-aviaremont

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk