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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO AVIATSIONNAIA ELEKTRONIKA I KOMMUNIKATSIONNYE SISTEMY · Joint Stock Company Aviation Electronics and Communication Systems · АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАЦИОННАЯ ЭЛЕКТРОНИКА И КОММУНИКАЦИОННЫЕ СИСТЕМЫ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАЦИОННАЯ ЭЛЕКТРОНИКА И КОММУНИКАЦИОННЫЕ СИСТЕМЫ ОАО "АВЭКС" | [sources] | |||
| Alias | Aktsionernoe Obshchestvo Aviatsionnaia Elektronika I Kommunikatsionnye Sistemy | [sources] | |||
| Weak alias | AO AVEKS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7714041380 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1027700419636 | [sources] | |||
| Registration number | 1027700419636 | [sources] | |||
| Tax Number | 7714041380 | [sources] | |||
| Unique Entity ID | FAJHQM66GRQ7 · KWTRD1G8EPL4 | [sources] | |||
| Address | 15 PROEZD ENTUZIASTOV, SUITE 8A, MOSCOW, RUS, 111024 · 15 Proezd Entuziastov, Suite 8A, 111024 Moscow · ПР-Д ЭНТУЗИАСТОВ Д. 15 СТР. 8А, Г.МОСКВА, 111024 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS)
(also JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS)
(also AKTSIONERNOE OBSHCHESTVO AVIATSIONNAIA ELEKTRONIKA I KOMMUNIKATSIONNYE SISTEMY, AKTSIONERNOE OBSHCHESTVO AVIATSIONNAIA ELEKTRONIKA I KOMMUNIKATSIONNYE SISTEMY)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrty7w2 · ru-inn-7714041380 · ofac-44298 · usgsa-s4mrty2yt · usgsa-s4mrqm40dFor 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 | |
| 15 Proezd Entuziastov, Suite 8A, 111024 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С.М.-АУДИТ Ф" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕКТУАЛЬНЫЕ ЭНЕРГЕТИЧЕСКИЕ РАЗРАБОТКИ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ ВИКТОРОВИЧ ЧУБАРОВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Акционерное общество "Вперед ДВЛ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 47.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ HАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "СИСТЕМА-МОДУЛЬ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "СИСТЕМА-МОДУЛЬ" | 14 |
| МИХАИЛ ФЕЛИКСОВИЧ ГАНЗБУРГ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |