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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY AVIALYUKSSERVIS · Limited Liability Company "Avialuxservice" · Общество С Ограниченной Ответственностью Авиалюкссервис · Общество с ограниченной ответственностью "Авиалюкссервис" · Товариство з обмеженою відповідальністю "Авіалюкссервіс" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Avialiuksservis" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7715482274 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1157746417652 | [sources] | |||
| Registration number | 1157746417652 | [sources] | |||
| Tax Number | 7715482274 | [sources] | |||
| Unique Entity ID | ZEPAZTVBLQL7 | [sources] | |||
| Address | ROOM 14, SUITE I, BUILDING 7, 3 SKLADOCHNAYA STREET, MOSCOW, RUS, 127018 · Room 14, Suite I, Building 7, 3 Skladochnaya Street Moscow 127018 Russia · Room 14, Suite I, Building 7, 3 Skladochnaya Street, 127018 Moscow · Российская Федерация, 127018, г. Москва, ул. Складочная, д. 3, стр. 7, пом. I, комн. 14 · Російська Федерація, 127018, м. Москва, вул. Складочна, буд. 3, будівля 7, прим. I, кімн. 14 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
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
ru-inn-7715482274 · ua-nsdc-32523-tovaristvo-z-obmezenou-vidpovidalnistu-avialuksservis · ofac-52206 · usgsa-s4mrvjrs9 · tw-shtc-b4e43c38344c36e16a548388d081fdf6230d5a57For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 14, Suite I, Building 7, 3 Skladochnaya Street, 127018 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИЯ НИКОЛАЕВНА ЛУКЬЯНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksandr Sergeyevich Kozlov Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP Export controlled · Sanctioned entity | 100 |
| Aleksandr Sergeyevich Kozlov Export controlled · Sanctioned entity | 100 | - |
| GAZPROMBANK UPRAVLENIE AKTIVAMI Sanctioned entity | 100 |