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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)23,587

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

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

External databases

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

Legal Entity Identifier (LEI) Reference Data287,759

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 Entities245,733

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

External dataset · Russia · FNS

Source data IDs: trade-csl-2b1e123c72efdb6fa30f4930053830e8e40d4fc30d772a8ff4860adc · lei-894500KULV0X9VMKQ978 · ua-nsdc-19101-tovaristvo-z-obmezenou-vidpovidalnistu-aviacijna-kompania-aviastar-tu · us-bis-885357e5c9b282511c06581a1fd19159b92b4268 · trade-csl-f18c26a2ec71a9f0cda8e8df9ca7dd07127bcc763e8e44e4571ed118 · ru-inn-7705326371 · us-bis-04-02-2024-aviastar-tu · us-bis-2e547256b3b2da8564bc14cc3b42b34c68bab3cf · us-bis-2025-03-31-aviastar-tu

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
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