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LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY

Sanctioned entity

LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Center Of Purchases And Logistics Of The Helicopter Industry LLC · LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY · Limited Liability Company Center of Purchases and Logistics of the Helicopter Industry · Tovarystvo z obmezhenoiu vidpovidalnistiu «Tsentr zakupivel i lohistyky vertolotobudivnoyi industriyi» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ЗАКУПОК И ЛОГИСТИКИ ВЕРТОЛЁТОСТРОИТЕЛЬНОЙ ИНДУСТРИИ" · 3 more...				[sources]
Other name	Limited Liability Company «Center for Procurement and Logistics of Helicopter Industry» · Общество с ограниченной ответственностью «Центр закупок и логистики вертолётостроительной индустрии» · ТОВ «Центр закупівель і логістики вертольотобудівельної індустрії» · Товариство з обмеженою відповідальністю «Центр закупівель і логістики вертольотобудівної індустрії» · общество с ограниченной ответственностью «Центр закупок и логистики вертолётостроительной индустрии» · 3 more...				[sources]
Weak alias	TSZL VI OOO				[sources]
Incorporation date	2009-10-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1097746637779`				[sources]
E-Mail	INFO@center-pl.com				[sources]
INN	`7731636010`				[sources]
Keywords	Інші				[sources]
KPP	`770501001`				[sources]
OGRN	`1097746637779`				[sources]
Tax Number	`7731636010`				[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, per. 3rd Kotelnichesky, 6, building 1, Russia · 115172, Российская Федерация, г. Москва, пер. 3-й Котельнический, д. 6, стр. 1 · 115172, Російська Федерація, м. Москва, пров. 3-й Котельницький, 6, будова 1 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Descriptions

Держава реєстрації – Російська Федерація

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Per. 3-I Kotelnicheskii D. 6, Str. 1, 115172 Moscow	Russia
Per. 3-I Kotelnicheskii D. 6, Str. 1， Moscow，115172， Russia	-

Directors
Director	Role	Start date	End date
АЛЬБЕРТ МИНХАРИСОВИЧ АБЗАЛЕТДИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-30	-

Owners
Owner	Percentage held	Start date	End date
Russian Helicopters JSC	-	-	-
Russian Helicopters JSC	100	2011-08-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-35866 · ua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii · ua-nsdc-org-176-2018-366 · ua-nabc-company-316-center-of-purchases-and-logistics-of-the-helicopter-industry-llc · ru-inn-7731636010 · ua-nabc-company-668-llc-center-for-procurement-and-logistics-of-helicopter-industry · ua-nazk-company-316 · ja-mof-cd0d40bdcce67e70f790922d8c4aa7821e15673c

For experts: raw data explorer

Factsheet Descriptions Data sources

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