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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Design and construction company Aviastroi LLC · KAPO-AVTOTRANS OOO · LIMITED LIABILITY COMPANY DESIGN AND CONSTRUCTION COMPANY AVIASTROY · LLC PSK AVIASTROY · Limited Liability Company KAPO-Avtotrans · | [sources] | |||
| Alias | KAPO-Avtotrans OOO · PSK Aviastroi · Tovarystvo z obmezhenoiu vidpovidalnistiu "Proektno-budivelna kompaniia "Aviastroi" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1661022799 | [sources] | |||
| KPP | 166101001 | [sources] | |||
| OGRN | 1081690078700 | [sources] | |||
| Registration number | 1081690078700 | [sources] | |||
| Tax Number | 1661022799 | [sources] | |||
| Unique Entity ID | PLWCAE7RPGP5 · PLXKA19P97L9 · UGQ8BCTPLZ93 | [sources] | |||
| Address | 420127, Republic of Tatarstan, Kazan, st. Dementieva, 1 · 420127, Російська Федерація, Республіка Татарстан, м. Казань, вул. Дементьєва, буд. 1 · UL DEMENTYEVA D 2B, KAZAN, 420127 · ul Dementyeva d 2B, 420127 Kazan · УЛ ДЕМЕНТЬЕВА Д. 1, Г КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420036 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY KAPO-AVTOTRANS)
(also KAPO-AVTOTRANS OOO, PSK AVIASTROI)
(also LIMITED LIABILITY COMPANY KAPO-AVTOTRANS)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-ws-entity-5963 · ru-inn-1661022799 · usgsa-s4mrn6zxk · ua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj · usgsa-s4mrtydgy · usgsa-s4mrtydgz · ofac-35899 · ua-ws-ae5da465772a3de13dc502974ac1324d8399b732 · NK-7i6Yx8TJ23LSDH8cDR9oZMFor 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 Dementyeva d 2B, 420127 Kazan | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Николай Владимирович Савицких | ДИРЕКТОР | - | ||
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ КЛОЧКОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tupolev JSC Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ДИРЕКТОР |
| Tupolev JSC Debarred entity · Export controlled · Sanctioned entity | 100 | - |