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AVIASTAR-SP

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAO AVIASTAR-SP · AVIASTAR – BRANCH OF PAO IL · AVIASTAR – BRANCH OF PJSC IL · AVIASTAR-SP · AVIASTAR-SP ZRT. · 15 more...[sources]
Other nameAO Aviastar-SP · Aktsionerne tovarystvo "Aviastar-SP" · Aviastar-SP · Aviastar-SP Aircraft Manufacturing Enterprise · Branch of PAO Il-Aviastar · 8 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmail@aviastar-sp.ru[sources]
INN7328032711 · 7714027882[sources]
KPP732801001[sources]
OGRN1027301570636 · 1027739118659[sources]
PermID5000471051[sources]
Phone+78422280909 · +78422282828 · +78422502572[sources]
Registration numbernot available[sources]
Tax Number7328032711[sources]
Unique Entity IDC1UNKW9RGQF3 · P956LM2VKE96 · P97QH979CGL3 · P9EXRLWWKNV4 · P9KKDHCN98X3[sources]
Websitewww.aviastar-sp.ru · aviastar-sp.ru · www.aviastar-sp.ru[sources]
StatusInactive[sources]
Address1 Prospect Antonova, Ulyanovsk, Ulanovsk Oblast 432072 RU · 1 Prospect Antonova, Ulyanovsk, Ulanovsk Oblast, 432072 · 1 Prospect Antonova, Ulyanovsk, Ulyanovsk Oblast, 432072, Russia. · 1, Antonov ave, ULYANOVSK, ULYANOVSKAYA OBLAST, 432072, Russia · 432072, russian federation, Ulyanovsk region, Ulyanovsk, Antonova ave., 1 · 11 more...[sources]
Source linkarchive.today · archive.today · bmpd.livejournal.com · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · 14 more...[sources]
Last changeLast processedFirst seen

Descriptions

State registration number: 1027301570636

Australian Sanctions Consolidated List,

a Russian aircraft industry company

Belgian Financial Sanctions,

a subsidiary of Ilyushin

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Aviastar is a Russian aircraft industry company, which is a subsidiary of Ilyushin. It is a supplier of the Ministry of Defence of the Russian Federation. It produced the Il-76 strategic airlifters, which are used by the Armed Forces of the Russian Federation during Russia’s war of aggression against Ukraine. Therefore, Aviastar is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Fax: +7 (8422) 50 25 72

Swiss SECO Sanctions/Embargoes,

a subsidiary of Ilyushin

EU Financial Sanctions Files (FSF),

a Russian aircraft industry company

EU Financial Sanctions Files (FSF),

Aviastar, filiale d'Ilyushin, est une entreprise de l'industrie aéronautique russe. Il s'agit d'un fournisseur du ministère de la défense de la Fédération de Russie. Aviastar a produit les avions de transport stratégique Il-76, qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Aviastar apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement

French National Asset Freezing System,

Adresse: Antonova avenue 1, 432072 Oulianovsk, Fédération de Russie Téléphone: 18.12.20237 (8422) 28 28 28 Télécopieur: 18.12.20237 (8422) 50 25 72 Adresse électronique: mail@aviastar-sp.ru Site internet: www.aviastarsp.ru

Monaco National Fund Freezing List,

(also AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE)

US SAM Procurement Exclusions,

(also AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE)

US SAM Procurement Exclusions,

(also AVIASTAR-SP, JSC AVIASTAR-SP, AO AVIASTAR-SP, JOINT STOCK COMPANY AVIASTAR-SP)

US SAM Procurement Exclusions,

(also AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE)

US SAM Procurement Exclusions,

(also AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,874

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

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

French National Asset Freezing System5,635

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

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

EU Financial Sanctions Files (FSF)7,039

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

Japan METI Russian List610

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

EU Sanctions Map1,345

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine War and Sanctions4,351

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

External databases

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

PermID Open Data4,433

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 Entities235,430

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

External dataset · Russia · FNS


Source data IDs: NK-g3mFCx5jBKXLujPYHspPDv · tw-shtc-2c0d70a474142ff2ec519ff719fd875beef1f6ed · ua-nsdc-18583-akcionerne-tovaristvo-aviastar-sp · usgsa-s4mrtyd9k · au-dfat-7457-aviastar-sp-joint-stock-company · usgsa-s4mrtyd9l · ua-ws-entity-263 · ofac-35347 · nz-ru-ent-81 · NK-fWyYjpM4Aa759rvkutM92h · usgsa-s4mrtyd9g · eu-2878-32b47613d26c1f0ef534ca98e0e4a65a0654d645 · tw-shtc-0353c2b4dbcef6787c56faa36d91d3efd6aee8c0 · usgsa-s4mrky6sz · fr-ga-7089 · ua-ws-ceb5fb6545a032f8cfbd3de0696d93b6ccde5b9c · eu-oj-935063099e508b0b9120ffb1526c04ecd2542c36 · ja-mof-637dad53a4c99afc9676dbeb25886a8baee38dad · permid-5000471051 · ch-seco-59658 · eu-oj-6e7187059c47a5cd1423e6a31e6e01698312f353 · trade-csl-39b38d37c194eb2b7e023d29c4deed80edc09548cf46c20cf7b1a8bc · eu-oj-c03622ee788a97c222833d3cedf2725651f2e8cd · mc-freezes-4655b5326fbf1af5176ecf39d1a131debdaae997 · NK-SVCXhBYRw3jtgh9Lk9hmwB · jp-meti-ru-8202176c5c6666edc9a4c10035a2efb5a5548d09 · trade-csl-1da66a141a044f9f800074972ff85a738a8687b8 · ch-seco-70081 · tw-shtc-31970ffde3d62a43208a1e1994cd1d7ea30773b9 · eu-fsf-eu-10979-83 · NK-gShQcVJxSw4o9ecWqzHuq9 · ru-inn-7328032711 · trade-csl-edecb160e314ec8cdf49d8b153336706b902c1a2 · eu-sancmap-2da5836a18f0016167bf681218c5a43dbbdb2d2a · ua-ws-d223cf4b1af76039c1e51693d875343e7ee8f674 · usgsa-s4mrtyd9h · nz-ru-ent-81-aviastar-sp-aircraft-manufacturing-enterprise

For experts: raw data explorer