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LIMITED LIABILITY COMPANY AEROFREGAT

Person of interest · Sanctioned entity
TypeCompany[sources]
NameAEROFREGAT LLC · Aerofregat OOO · LIMITED LIABILITY COMPANY AEROFREGAT · LLC “Aerofregat” · Limited Liability Company “Aerofregat” · 6 more...[sources]
Other nameLLC “Aerofregat” · Tovarystvo z obmezhenoiu vidpovidalnistiu «Aerofrehat» · Общество с ограниченной ответственностью “Аэрофрегат”[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5402082179[sources]
KPP540201001[sources]
OGRN1245400007346[sources]
PermID5095328052[sources]
Registration number1245400007346[sources]
StatusActive[sources]
Address630001, Novosibirsk region, Novosibirsk city district, Novosibirsk, Sukharnaya str. 35A, r. 3 · 630001, Novosibirsk region, urban district, city of Novosibirsk, Sukharnaya street, bldg. 35A, office 3, Russian Federation · 630001, région de Novosibirsk, urban district, city of Novosibirsk, Sukharnaya street, bldg. 35A, office 3, Fédération de Russie · Sukharnaya street, bldg. 35A, office 3, Novosibirsk, RUSSIAN FEDERATION, 630001 · Sukharnaya street, bldg. 35A, office 3, Novosibirsk, Russian Federation, 630001 · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
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Descriptions

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

LLC Aerofregat is active in the Russian military and industrial complex, namely in the development and production of unmanned aerial vehicles (UAVs). Since 2024, it has developed two specific UAV models, named “Kasatka” and “Tribunal”, both of which have military application and have been used in Russia’s war of aggression against Ukraine. Therefore, LLC Aerofregat is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

LLC Aerofregat is active in the Russian military and industrial complex, namely in the development and production of unmanned aerial vehicles (UAVs).

EU Financial Sanctions Files (FSF),

LLC Aerofregat is active in the Russian military and industrial complex, namely in the development and production of unmanned aerial vehicles (UAVs). Since 2024, it has developed two specific UAV models, named “Kasatka” and “Tribunal”, both of which have military application and have been used in Russia’s war of aggression against Ukraine. Therefore, LLC Aerofregat is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

EU Council Official Journal Sanctioned Entities,

LLC Aerofregat est active dans le complexe militaire et industriel de la Russie, à savoir dans le développement et la production de véhicules aériens sans pilote (UAV). Depuis 2024, elle a mis au point deux modèles spécifiques d'UAV, dénommés “Kasatka” et “Tribunal”, qui ont tous deux une application militaire et ont été utilisés dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, LLC Aerofregat est responsable de soutenir des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Adresse: 630001, région de Novosibirsk, urban district, city of Novosibirsk, Sukharnaya street, bldg. 35A, office 3, Fédération de Russie Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 27/02/2024 Numéro d'enregistrement: 1245400007346 Siège principal d'exploitation: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,159

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine War and Sanctions4,332

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,643

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions20,922

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,407

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

Russian Unified State Register of Legal Entities233,954

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-oj-0c0e1cc91a6feab6e6767aef91fd409572dbecd1 · ua-ws-entity-14625 · ua-nsdc-31903-tovaristvo-z-obmezenou-vidpovidalnistu-aerofregat · permid-5095328052 · ru-inn-5402082179 · ch-seco-93359 · eu-fsf-eu-13072-70 · NK-8E4VUgFQ97jD5i7MmS95kX · ua-ws-d12e59e18d8dfd91289fb73332e53c58f7c4bfa2 · ua-ws-68a853a94222258be452a869eaa7408af5ed4117 · fr-ga-8129 · NK-PNLdGBze5uXeW7GV8H9Fdx · mc-freezes-b5e22a67d6628eb40beeb68c6f73f07cec614ee8

For experts: raw data explorer