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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC AERO-HIT · Limited Liability Company "Aero-Hit" · Limited Liability Company Aero-HIT · OБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЭРО-ХИТ · Общество с ограниченной ответственностью "Аэро-Хит" · | [sources] | |||
| Other name | LLC Aero-HIT · OOO АЭРО-ХИТ · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aero-Khit" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 52200010 | [sources] | |||
| INN | 2700012608 | [sources] | |||
| KPP | 270001001 | [sources] | |||
| OGRN | 1232700009398 | [sources] | |||
| Registration number | 1232700009398 | [sources] | |||
| Sector | Manufacture of air and spacecraft and related machinery | [sources] | |||
| Tax Number | 2700012608 | [sources] | |||
| Unique Entity ID | EB2ENY6CLZB4 · KCQDC7F7Y858 | [sources] | |||
| Address | SH. MATEVEEVSKOE, D. 28A, POMESHCH. 26, KHABAROVSK, RUS, 680031 · Sh. Mateveevskoe, D. 28A Khabarovsk 680031 Russia · Sh. Mateveevskoe, D. 28A, Pomeshch. 26, 680031 Khabarovsk · Российская Федерация, 680031, Хабаровский край, г. Хабаровск, шоссе Матвеевское, д. 28А, пом. 26 · Російська Федерація, 680031, Хабаровський край, м. Хабаровськ, шосе Матвіївське, буд. 28А, прим. 26 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC AERO-HIT)
(also LIMITED LIABILITY COMPANY AERO-HIT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nsdc-29690-tovaristvo-z-obmezenou-vidpovidalnistu-aero-hit · ru-inn-2700012608 · tw-shtc-0d6d73b762923caeaae64c7fd566e99b7fb3baf7 · usgsa-s4mrtxsvw · usgsa-s4mrtl8yf · ofac-49193 · ofac-pr-a26375f0e748873d8fa800520f85778b50df4f14 · tw-shtc-29c055f0d33a08bf0d2f8ff8fdb22d2ee27df040For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sh. Mateveevskoe, D. 28A, Pomeshch. 26, 680031 Khabarovsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР ВЯЧЕСЛАВОВИЧ ЯЦЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Yury Kondratchik | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Управляюча Компанія КОМАКС" Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Andrei Andreevich Anisimov Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АРТЕМ АНАТОЛЬЕВИЧ КОРСАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |