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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | International Helicopters Programs Limited Liability Company · International helicopters programs LLC · MEZHDUNARODNYE VERTOLETNYE PROGRAMMY OOO · Общество с ограниченной ответственностью "Международные вертолетные программы" · Товариство з обмеженою відповідальністю "Міжнародні вертольотні програми" · | [sources] | |||
| Alias | Mezhdunarodnye Vertoletnye Programmy OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodni vertolotni prohramy" · （別称、有限会社国際ヘリコプター・プログラム） | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| VRRS-MVP@vrrs.ru | [sources] | ||||
| INN | 5027150429 | [sources] | |||
| KPP | 502701001 | [sources] | |||
| OGRN | 1095027007008 | [sources] | |||
| Registration number | 1095027007008 | [sources] | |||
| Tax Number | 5027150429 | [sources] | |||
| Unique Entity ID | M97EJF69KF26 · PG7MD5ZENCN3 | [sources] | |||
| Address | 140070, Російська Федерація, Московська область, м. Люберці, робоче поселення Томіліно, вул. Гаршина, буд. 26/3 · UL. GARSHINA D. 26/3, LYUBERTSY, TOMILINO, 140070 · Ul. Garshina D. 26/3 Lyubertsy Tomilino 140070 Russia · Ul. Garshina D. 26/3, Lyubertsy, Tomilino 140070, Russian Federation · Ul. Garshina D. 26/3, Lyubertsy, Tomilino, 140070 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MEZHDUNARODNYE VERTOLETNYE PROGRAMMY OOO)
(also INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
ua-nsdc-18600-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodni-vertolotni-programi · usgsa-s4mrn9449 · tw-shtc-cff84d672d73fd79a439fd0c4fb8d647283abe28 · ofac-35860 · ofac-pr-7bdd856f8cb921cfa6d879eb0b3d2c9d75ff82da · ja-mof-c966747309f7f89746e70db59eccea63bff71f3d · tw-shtc-613a8f3fa2dd6dd828b6c4734e46c11e533e645d · ru-inn-5027150429 · usgsa-s4mrtyddhFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Garshina D. 26/3, Lyubertsy, Tomilino, 140070 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕСПИЛОТНЫЕ АВИАЦИОННЫЕ СИСТЕМЫ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР ИВАНОВИЧ ЗАТЕВАХИН | Генеральный директор | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ul. Garshina D. 26/3, Lyubertsy, Tomilino 140070, Russian Federation | - |
| Russian Helicopters JSC Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Russian Helicopters JSC Debarred entity · Export controlled · Sanctioned entity | 100 | - |