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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RUSSKAYA LABORATORIYA VOZDUSHNOGO TRANSPORTA · Limited Liability Company "Russian Air Transport Laboratory" · RLVT LLC · RUSSIAN AIR TRANSPORT LABORATORY LIMITED LIABILITY COMPANY · RUSSIAN AIR TRANSPORT LABORATORY LLC · | [sources] | |||
| Alias | RLVT LLC · Russian Air Transport Laboratory LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rosiiska laboratoriia povitrianoho transportu" | [sources] | |||
| Weak alias | RLVT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| COMPANY@ovod71.ru | [sources] | ||||
| INN | 7100027464 | [sources] | |||
| KPP | 710001001 | [sources] | |||
| OGRN | 1227100012369 | [sources] | |||
| PermID | 5090710667 | [sources] | |||
| Registration number | 1227100012369 | [sources] | |||
| Tax Number | 7100027464 | [sources] | |||
| Unique Entity ID | XUAYMHXCGDZ8 · Z25KWJJJ6N11 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 300026, Tula region, Tula city district, Tula, Ryazanskaya street, 3D, office 3 · UL. RYAZANSKAYA, D. 3D, OFFICE 3, TULA, RUS, 300026 · Ul Ryazanskaya, D. 3D, Ofis 3, G.O. Gorod Tula, TULA, TULSKAYA OBLAST, 300026, Russia · Ul. Ryazanskaya, D. 3D Tula 300026 Russia · Ul. Ryazanskaya, D. 3D, Office 3, 300026 Tula · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RUSSIAN AIR TRANSPORT LABORATORY LLC)
(also LIMITED LIABILITY COMPANY RUSSKAYA LABORATORIYA VOZDUSHNOGO TRANSPORTA)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
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
ofac-50789 · ua-ws-61af31fe8bbcf7374ab8f4e8413a31c5bfe3baca · ru-inn-7100027464 · ua-ws-entity-14059 · ua-ws-ec0b728100b35b9304015402200905ab275b4152 · tw-shtc-499d1921520c5a3d089f463c0f38fa2f47a79be6 · NK-SPAMRTPDjpZUcVdX3Nexm2 · tw-shtc-da33d0e27a1a779521becaa884a055d353a1489b · ua-nsdc-28145-tovaristvo-z-obmezenou-vidpovidalnistu-rosijska-laboratoria-povitranogo-transportu · usgsa-s4mrtxm52 · permid-5090710667 · usgsa-s4mrtxp9rFor 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 | |
| Ul. Ryazanskaya, D. 3D, Office 3, 300026 Tula | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМЕТА" | 10 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Черезов Андрій Павлович Sanctioned entity | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Черезов Андрій Павлович Sanctioned entity | 100 | - | ||
| Черезов Андрій Павлович | ||||
| Ukraine | ГУР МО України | Russian UAVs manufacturers | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 90 |
| Черезов Андрій Павлович Sanctioned entity | 100 |
| ЕКАТЕРИНА ВИКТОРОВНА ПЛЫКИНА | 10 |