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OOO NPK AEROKON

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAEROKON LLC · Aerokon Limited Liability Company · Aerokon OOO · LIMITED LIABILITY COMPANY AEROKON · Limited Liability Company NPK Aerokon · 9 more...[sources]
AliasAEROCON JSC, AEROKON LLC · OOO NPK Aerokon · OOO НПК АЭРОКОН · Obshchestvo S Ogranichennoi Otvetstvennostyu NPK Aerokon · TOV "Aerokon" · 3 more...[sources]
Weak aliasAEROKON, OOO · Aerokon · ООО АЭРОКОН[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailaerokon.kzn@gmail.com · office@aerokon.su[sources]
ID Number27858018[sources]
INN1657007195[sources]
KPP161601001[sources]
OGRN1021603148830[sources]
PermID5084272761[sources]
Registration number1021603148830 · 1683010356[sources]
SectorManufacture of air and spacecraft and related machinery[sources]
Tax Number1221600094210 · 1657007195[sources]
Unique Entity IDMCYYUZ3SXV28 · RDLJSYVX15Z9[sources]
Websiteaerokon.su[sources]
StatusActive[sources]
Address18 Tsentralnaya Street, Office 1 Chernyshevka Village, Chernyshevskoe Settlement Vysokogorski Micro Region, Republic of Tatarstan 422710 RU · 18 Tsentralnaya Street, Office 1, Chernyshevka Village, Chernyshevskoe Settlement, 422710 · 422700, Republic of Tatarstan, Vysokogorsky district, Chernyshevka village, Centralnaya street, 18, office 1, Russian Federation · 422700, Republic of Tatarstan, Vysokogorsky district, v. Chernyshevka, Centralnaya str. 18 · Centralnaya street, 18, office 1, Chernyshevka village, Russian Federation, 422700 · 9 more...[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 1683010356

Swiss SECO Sanctions/Embargoes,

Website: http://aerokon.su/

Swiss SECO Sanctions/Embargoes,

Telephone: +8 917 934 34 12

Swiss SECO Sanctions/Embargoes,

Email: office@aerokon.su; aerokon.kzn@gmail.com

Swiss SECO Sanctions/Embargoes,

Контактні даніі: телефон: +8 917 934 34 12, вебсайт: http://aerokon.su/, електронна пошта: office@aerokon.su, aerokon.kzn@gmail.com

Ukraine NSDC State Register of Sanctions,

(also OOO NPK AEROKON, OOO NPK AEROKON)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

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

EU Council Official Journal Sanctioned Entities2,910

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,519

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

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine War and Sanctions5,755

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes8,552

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

Switzerland · SECO

External databases

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

PermID Open Data5,040

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: permid-5084272761 · ofac-pr-d0eec82189aee50248cfe12351b51017dd715e59 · usgsa-s4mrty3wq · NK-WpmcC54geoDoCwZXSUpoS3 · tw-shtc-34866c3ac93048e36d33a91eea3b4a808c80b657 · ua-nsdc-22110-tovaristvo-z-obmezenou-vidpovidalnistu-aerokon · ofac-46437 · tw-shtc-7320382f0a161dbb16556ae19679ad1287ebf038 · usgsa-s4mrty8sz · ua-nsdc-31980-tov-aerokon · ua-ws-b742ed4507ce100298790d07d7ce048c222dff50 · ch-seco-96148 · ca-sema-adcd07f950a2627ea390ad62b6db0fe2bec82a04 · ru-inn-1657007195 · ua-ws-entity-8145 · tw-shtc-b522a51c6ceb8d52c23c61c6aefa50b156b41135 · eu-oj-a187529131cb1b0a7aff5d42976fffa32bc36ce8 · usgsa-s4mrrkt3j · tw-shtc-b2eff0a2635d5ce7ecdcb39421d7085c2864c7f4 · trade-csl-f8e5f4fedebcc31df010a60341c8ca12828f3a5fe97c78ff659a1e6f

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