| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY OMSKY FACTORY GRAZHDANSKOY AVIATSII · JSC OMSK CIVIL AVIATION PLANT · Joint Stock Company Omsk Plant of Civil Aviation · JointStock Company "Omsk Plant of Civil Aviation" · Omskiy Zavod Grazhdanskoy Aviatsii AO · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Omskyi zavod tsyvilnoyi aviatsiyi" · JSC Omsk Civil Aviation Plant · Joint Stock Company Omsky factory Grazhdanskoy Aviatsii | [sources] | |||
| Weak alias | JSC OZGA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5507029944 | [sources] | |||
| KPP | 550701001 | [sources] | |||
| OGRN | 1025501378572 | [sources] | |||
| PermID | 5000068769 | [sources] | |||
| Phone | +73812553040 | [sources] | |||
| Registration number | 1025501378572 | [sources] | |||
| Reuters Instrument Code | OZGAI.RTS^E17 | [sources] | |||
| Stock ticker symbol | ozga | [sources] | |||
| Tax Number | 5507029944 | [sources] | |||
| Unique Entity ID | FNRWP2WNJD58 · LNCVEP9V5JE5 · LNF2ZHTDY9K7 | [sources] | |||
| Website | www.ozga.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 112 SUROVTSEVA STR, OMSK, 644015 · 112 Surovtseva Str, Omsk, 644015 · Surovtseva Ulitsa, Dom 112, OMSK, OMSKAYA OBLAST, 644015, Russia · Ul. Surovtseva, 112, OMSK, OMSKAYA OBLAST, 644015, Russia · Російська Федерація,644015, Омська обл., м. Омськ,вул. Суровцева, буд. 112 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC OMSK CIVIL AVIATION PLANT, JOINT STOCK COMPANY OMSKY FACTORY GRAZHDANSKOY AVIATSII, JSC OMSK CIVIL AVIATION PLANT, JOINT STOCK COMPANY OMSKY FACTORY GRAZHDANSKOY AVIATSII)
(also JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION)
(also JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION)
(also JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION)
(also JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION)
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
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-45031 · usgsa-s4mrty38j · usgsa-s4mrty85s · usgsa-s4mrty85r · ua-nsdc-24526-akcionerne-tovaristvo-omskij-zavod-civilnoi-aviacii · usgsa-s4mrqxf03 · usgsa-s4mrty38h · ru-inn-5507029944 · permid-5000068769For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-frrZjpN5jTpBKXDiu4LV6k?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 112 Surovtseva Str, Omsk, 644015 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СОВМЕСТНОЕ РОССИЙСКО-БОЛГАРСКОЕ ПРЕДПРИЯТИЕ "ФЛАЙ" | 49 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Игорь Анатольевич Горбачев | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |