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LIMITED LIABILITY COMPANY KAPO-AVTOTRANS

Sanctioned entity

LIMITED LIABILITY COMPANY KAPO-AVTOTRANS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY KAPO-AVTOTRANS · Limited Liability Company KAPO-Avtotrans · Tovarystvo z obmezhenoiu vidpovidalnistiu "Proektno-budivelna kompaniia "Aviastroi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "АВИАСТРОЙ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОЕКТНО-БУДІВЕЛЬНА КОМПАНІЯ "АВІАСТРОЙ" · 1 more...				[sources]
Other name	Design and construction company Aviastroi LLC · KAPO-Avtotrans OOO · PSK Aviastroi · Общество с ограниченной ответственностью "Проектно-строительная компания "Авиастрой" · Товариство з обмеженою відповідальністю "Проектно-будівельна компанія "Авіастрой"				[sources]
Incorporation date	2008-12-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1081690078700`				[sources]
INN	`1661022799`				[sources]
Keywords	Інші				[sources]
KPP	`166101001`				[sources]
OGRN	`1081690078700`				[sources]
Tax Number	`1661022799`				[sources]
Address	420127, Russian Federation, Republic of Tatarstan, Kazan, st. Dementieva, 1 · 420127, Российская Федерация, респ Татарстан, г. Казань, ул. Дементьева, д. 1 · 420127, Російська Федерація, Республіка Татарстан, м. Казань, вул. Дементьєва, буд. 1 · 420127, Російська Федерація, респ Татарстан, м. Казань, вул. Дементьєва, буд. 1 · ul Dementyeva d 2B, 420127 Kazan · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
ul Dementyeva d 2B, 420127 Kazan	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ КЛОЧКОВ	ДИРЕКТОР	2019-12-11	-

Owners
Owner	Percentage held	Start date	End date
Tupolev JSC	-	-	-
Tupolev JSC	100	2014-10-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

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

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)135,922

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-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj · ua-nabc-company-5963-limited-liability-company-kapo-avtotrans · ofac-35899 · ua-nazk-company-5963 · ru-inn-1661022799

For experts: raw data explorer

Factsheet Data sources

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