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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY · Limited Liability Company Center of Purchases and Logistics of the Helicopter Industry · Limited Liability Company «Center for Procurement and Logistics of Helicopter Industry» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ЗАКУПОК И ЛОГИСТИКИ ВЕРТОЛЁТОСТРОИТЕЛЬНОЙ ИНДУСТРИИ" · Общество с ограниченной ответственностью «Центр закупок и логистики вертолётостроительной индустрии» · | [sources] | |||
| Alias | CZL VI LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu «Tsentr zakupivel i lohistyky vertolotobudivnoyi industriyi» · “TSZL VI OOO” · （別称、有限会社TSZL VI） | [sources] | |||
| Weak alias | TSZL VI OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@center-pl.com | [sources] | ||||
| INN | 7731636010 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1097746637779 | [sources] | |||
| Registration number | 1097746637779 | [sources] | |||
| Tax Number | 7731636010 | [sources] | |||
| Unique Entity ID | M9KUW5M74TK7 | [sources] | |||
| Address | 115114, Російська Федерація, м. Москва, вул. Кожевнічевська, 10, будова 1 (поверх 10) · 115114, Російська Федерація,м. Москва, вул. Кожевнічевська, 10, будова 1 (поверх 10) · 115172, Moscow, 3rd Kotelnichesky lane, building 6, structure 1 · 115172, Російська Федерація, м. Москва, пров. 3-й Котєльницький, буд. 6, будова 1 · PER. 3-I KOTELNICHESKII D. 6, STR. 1, MOSCOW, 115172 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Держава реєстрації – Російська Федерація
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-97ca27dc6a2c5a43d46aaad3633030c08720312b · ua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii · tw-shtc-b2e6decb999fbe2966ad11899065686650eaebf4 · ofac-35866 · usgsa-s4mrn944h · ua-ws-entity-316 · ja-mof-cd0d40bdcce67e70f790922d8c4aa7821e15673c · ru-inn-7731636010 · ofac-pr-88a5f8f193d4256b059a8f7ab9caa22ac615b5a6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kM3tFBPqgJVhWTaLTKp6ou?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. 3-I Kotelnicheskii D. 6, Str. 1， Moscow，115172， Russia | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЬБЕРТ МИНХАРИСОВИЧ АБЗАЛЕТДИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Russia’s Defense-Industrial Base, the Russian Duma and Its Members, and Sberbank CEO | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Russian Helicopters JSC Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Russia |
| Russian Helicopters JSC Export controlled · Trade risk · Sanctioned entity | 100 | - |