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JSC AeroKompozit

Sanctioned entity

JSC AeroKompozit is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AeroComposit · AeroKompozit JSC · Aktsionerne tovarystvo "Aerokompozyt" · JSC AeroKompozit · Joint Stock Company Aerocomposit · 4 more...				[sources]
Other name	"Aerocomposit" JSC · Aerocomposit · Акционерное общество "Аэрокомпозит" · Акціонерне товариство "Аерокомпозит"				[sources]
Incorporation date	2008-12-02				[sources]
Legal form	Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7714759967`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`771401001`				[sources]
OGRN	`5087746532583`				[sources]
Address	125284, Moscow, st. Polikarpova, 23B, building 2, Russia · 125284, Российская Федерация, г. Москва, ул. Поликарпова, д. 23Б, корп. 2 · 125284, Російська Федерація, м. Москва, вул. Полікарпова, буд. 23Б (корп. 2) · 125284, Російська Федерація, м. Москва, вул. Полікарпова, буд. 23Б, корп. 2 · 23B Polikarpova Street, Room 2, 125284 · 3 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-04				[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 "ИФК АВИАИНВЕСТ"	32	2013-10-03	-

Directors
Director	Role	Start date	End date
GAIDANSKY Anatoly Iosifovich	Генеральный директор	2013-06-17	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2018-09-26	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
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	2022-03-04	-
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

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)

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

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: rupep-company-34532 · NK-EBovzQiU7hzWmMHA8qkAag · eu-2878-513bbe4ca5d5645f31369af827803272e5286350 · ch-seco-50684 · ua-nsdc-18994-akcionerne-tovaristvo-aerokompozit · ru-inn-7714759967 · ua-nabc-company-132-aerokompozit-jsc · trade-csl-183be6ce8c40df8475b45d54357768e6c71499f40ce96d958d453078 · trade-csl-0da5ea805f17b6021c21a9a5d571d7676d58d01a405e1bea5462680f · ua-nazk-company-132

For experts: raw data explorer

Factsheet Descriptions Data sources

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