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AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE

Person of interest · Sanctioned entity

AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE · AT "Avia-FED-Servis" · Aktsionerne tovarystvo "Avia FED-Servis" (Aktsyonernoe obshchestvo "Avya FЭD-Servys", Aktsionerne tovarystvo "Avia FED-Servis") · Joint-stock company "Avia-FED-Service" · АВИА-ФЭД-СЕРВИС · 5 more...				[sources]
Other name	Avia Fed Service JSC · АТ «Авіа-ФЕД-Сервіс» · Акціонерне товариство "Авіа-ФЕД-Сервіс" · акционерное общество "Авиа ФЭД-Сервис" · акционерное общество «Авиа ФЭД-Сервис»				[sources]
Incorporation date	2002-08-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739037160`				[sources]
INN	`7710023333`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`501701001`				[sources]
OGRN	`1027739037160`				[sources]
Tax Number	`7710023333`				[sources]
Address	143500, Russian Federation, Moscow region, Istra, pl. Revolution, 6 · 143500, Российская Федерация, Московская область, г. Истра, пл. Революции, 6 · 143500, Російська Федерація, Московська область, м. Істра, пл. Революції, 6 · Pl. Revolyutsii D. 6, 143500 Istra · Д. 6, РЕВОЛЮЦИИ, МОСКОВСКАЯ, ИСТРА, 143500 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-24	First seen	2022-01-01

Descriptions

Держава реєстрації – Російська Федерація

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Pl. Revolyutsii D. 6, 143500 Istra	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОБИКОНТ"	-	2002-11-12	2016-09-19

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ГРИГОРЬЕВИЧ РЕШЕТНИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-07-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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 NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,777

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-nabc-company-4296-joint-stock-company-avia-fed-service · ua-nsdc-org-176-2018-482 · ua-nazk-company-4296 · ru-inn-7710023333 ·

ua-nsdc-15584-akcionerne-tovaristvo-avia-fed-servis-akcionernoe-obsestvo-avia-fed-servis-akcionerne-tovaristvo-avia-fed-servis

· ua-nsdc-13113-at-avia-fed-servis · ofac-47608 · ua-nsdc-15584-akcionerne-tovaristvo-avia-fed-servis

For experts: raw data explorer

Factsheet Descriptions Data sources

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