Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC MBR-Avia · Limited Liability Company "MBR-Avia" · Общество с Ограниченной Ответственностью «МБР-АВИА» · Общество с ограниченной ответственностью "МБР-АВИА" · Товариство з обмеженою відповідальністю "МБР-АВІА" | [sources] | |||
Other name | MBR Avia · Tovarystvo z obmezhenoiu vidpovidalnistiu "MBR-AVIA" · ООО «МБР-АВИА» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
mbravia2001@gmail.com | [sources] | ||||
INN | 7714210550 | [sources] | |||
KPP | 771401001 | [sources] | |||
OGRN | 1027739198960 | [sources] | |||
Registration number | 7714210550 | [sources] | |||
Address | Російська Федерація, 125167, м. Москва, вул. Перша 8 Березня, буд. 3 (Российская Федерация, 125167, г. Москва, ул. Первая 8 Марта, д. 3) · УЛ. 1-Я 8 МАРТА Д. 3, Г.МОСКВА, 125167 | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu | [sources] | |||
Last change | Last processed | First seen |
Russia
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
eu-sancmap-6eccf4fcd290fe318153eab8bea99c31f423789d
· ch-seco-70832
· eu-oj-da3b87d426aa691ad01d2a618c97e9c90485aa0e
· eu-oj-781d3d6829d7f232a414758d9ec4ed458a6bbad2
· NK-ajXLXzXDTUJF9MV9uBtYwh
· ru-inn-7714210550
· ua-nsdc-30151-tovaristvo-z-obmezenou-vidpovidalnistu-mbr-avia
· NK-ZhNLuWXjHHY7y8xbjpQrke
· eu-2878-501c9f2cee665e78317b6015e4dd9ff24977e16c
· eu-oj-21f788bc5ff09f623b5650e934a0c50ba35bf696
For 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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ЮРЬЕВИЧ УВАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВЛАДИМИР ЮРЬЕВИЧ УВАРОВ | 100 | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |