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Avant Space LLC

Person of interest · Sanctioned entity

Avant Space LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Avant Space LLC · Avant-Space LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Avant - speis systems" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНТ - СПЭЙС СИСТЕМС" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАНТ-СПЕЙС СИСТЕМС" · 1 more...				[sources]
Other name	"Avant - Space Systems" LLC (Avant-Space) · AVANT-SPEIS · Avant Space Propulsion · Avant Space Systems · OOO Avant-Spejs · 2 more...				[sources]
Incorporation date	2016-09-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7731327808`				[sources]
Keywords	Наука та освіта · Юридичні особи під санкціями ЄС				[sources]
KPP	`773101001`				[sources]
OGRN	`1167746847058`				[sources]
Address	12 Presnenskaya Embankment, Moscow, 123112 · 121205, Moscow, Skolkovo Innovation Center, Bolshoi Boulevard, 42, building 1, floor 4, room 1434, 1431, Russia · 121205, Российская Федерация, г. Москва, тер Сколково Инновационного Центра, б-р Большой, д. 42, стр. 1, этаж 4 пом. 1434, 1431 · 121205, Російська Федерація, м. Москва, тер Сколково Інноваційного Центру, б-р Великий, буд. 42, будова 1, поверх 4 прим. 1434, 1431 · 121205, Російська Федерація, м. Москва, тер. Сколково Інноваційного Центру, б-р Великий, буд. 42 (будова 1, етаж 4, прим. 1434, 1431) · 3 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-25	Last checked	2024-05-27	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
АНТОН ВЛАДИМИРОВИЧ ОССОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-14	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНТ-СПЭЙС"	80	2016-09-09	-
ПАВЕЛ ВЛАДИМИРОВИЧ МАНЖА	10	2020-08-10	-
АНТОН ВЛАДИМИРОВИЧ ОССОВСКИЙ	10	2016-09-09	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
Council of the European Union	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,943

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,866

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: eu-2878-990b4b57feda6469dcca91115e014df59eb1bf85 · ru-inn-7731327808 · ua-nsdc-19026-tovaristvo-z-obmezenou-vidpovidalnistu-avant-spejs-sistems · ua-nabc-company-329-avant-space-llc · trade-csl-c5c052932f44a3d8d3deb6f72e32e1a19c0d1257 · trade-csl-28009dbfe6d8a85591e8b1dd9e204afe2f435db438f78ad26412b671 · ua-nazk-company-329 · ch-seco-52518 · trade-csl-75b3ff1266140c43e3bc13d0bd35ba2620efb9aa

For experts: raw data explorer

Factsheet Descriptions Data sources

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