Search OpenSanctions

Advanced

AVIASTAR - TU

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAVIASTAR - TU · Aviacompany Aviastar-TU · Limited Liability Company Aviation Company «Aviastar-TU» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВИАЦИОННАЯ КОМПАНИЯ "АВИАСТАР-ТУ" · Общество с ограниченной ответственностью Авиационная Компания «Авиастар-ТУ» · 1 more...[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu Aviatsiina Kompaniia «Aviastar-TU»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7705326371[sources]
KPP771401001[sources]
LEI894500KULV0X9VMKQ978[sources]
OGRN1027700111482[sources]
Registration number7705326371[sources]
Address125040, Російська Федерація, м. Москва, просп. Ленінградський, буд. 5 (будова 7, кімната 17) · 5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW · 5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU, · А/я 186, Zhukovsky, MOW, 140185 · Ленинградский проспект, д. 5, корп.7, офис 17, Москва, 125040 · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO RENEWAL, CORRECTION

—

F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO RENEWAL, CORRECTION

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

US BIS Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data292,067

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities244,806

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7705326371 · us-bis-04-21-2022-aviastar-tu · trade-csl-5fc43e1c63278036d99f998db5eebb64605f8849d09e41acd43ec002 · us-bis-04-14-2023-aviastar-tu · us-bis-04-02-2024-aviastar-tu · us-bis-885357e5c9b282511c06581a1fd19159b92b4268 · ua-nsdc-19101-tovaristvo-z-obmezenou-vidpovidalnistu-aviacijna-kompania-aviastar-tu · trade-csl-f18c26a2ec71a9f0cda8e8df9ca7dd07127bcc763e8e44e4571ed118 · trade-csl-207ae44ea1e8e99e91b4c40d900ef223d0d01d87a07fdb485f15f443 · lei-894500KULV0X9VMKQ978 · trade-csl-07c4f71760320dec7560fdfa8087b8fd5987dbca696663eaebd3f407 · us-bis-03-31-2025-aviastar-tu · us-bis-10-06-2023-aviastar-tu · us-bis-10-17-2022-aviastar-tu · us-bis-2e547256b3b2da8564bc14cc3b42b34c68bab3cf · us-bis-2025-03-31-aviastar-tu · trade-csl-2b1e123c72efdb6fa30f4930053830e8e40d4fc30d772a8ff4860adc · trade-csl-849b7739a1375e232d0601f20b7032953ef97048bfa677aef625788b · trade-csl-12ff046431d2e95e2a8cf25c2319dc476c6fa717

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting