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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVIASTAR - TU · Aviacompany Aviastar-TU · LLC AVIATION COMPANY "AVIASTAR-TU" · Limited Liability Company Aviation Company «Aviastar-TU» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВИАЦИОННАЯ КОМПАНИЯ "АВИАСТАР-ТУ" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu Aviatsiina Kompaniia «Aviastar-TU» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705326371 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| LEI | 894500KULV0X9VMKQ978 | [sources] | |||
| OGRN | 1027700111482 | [sources] | |||
| Registration number | 1027700111482 · 7705326371 | [sources] | |||
| Tax Number | 7705326371 | [sources] | |||
| Address | 125040, 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 · | [sources] | |||
| Source link | war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
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, TDO RENEWAL, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nsdc-19101-tovaristvo-z-obmezenou-vidpovidalnistu-aviacijna-kompania-aviastar-tu · lei-894500KULV0X9VMKQ978 · ua-ws-entity-769 · us-bis-885357e5c9b282511c06581a1fd19159b92b4268 · us-bis-04-02-2024-aviastar-tu · trade-csl-4903946610fffed0b52d7070bc72d34b42f2b052ad3c8212d0605654 · trade-csl-f18c26a2ec71a9f0cda8e8df9ca7dd07127bcc763e8e44e4571ed118 · ru-inn-7705326371 · us-bis-2025-03-31-aviastar-tu · us-bis-2e547256b3b2da8564bc14cc3b42b34c68bab3cf · trade-csl-2b1e123c72efdb6fa30f4930053830e8e40d4fc30d772a8ff4860adcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mwJHrtTXThyhammauc9V63?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГ-АВИА" | 70 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Коваленко Дмитро Вікторович Sanctioned entity | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТИНГОВАЯ КОМПАНИЯ "ДИАЛОГ" | 50 | - | ||
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| Ukraine | ГУР МО України | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГ-АВИА" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙИНВЕСТПРОЕКТ" | 50 | - |