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LLC Aviation Company "Aviastar-Tu"

Sanctioned entity

LLC Aviation Company "Aviastar-Tu" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVIASTAR - TU · Aviacompany Aviastar-TU · LLC Aviation Company "Aviastar-Tu" · Tovarystvo z obmezhenoiu vidpovidalnistiu Aviatsiina Kompaniia «Aviastar-TU» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВИАЦИОННАЯ КОМПАНИЯ "АВИАСТАР-ТУ" · 2 more...				[sources]
Other name	Limited Liability Company Aviation Company «Aviastar-TU» · Общество с ограниченной ответственностью Авиационная Компания «Авиастар-ТУ» · Товариство з обмеженою відповідальністю Авіаційна Компанія «Авіастар-ТУ»				[sources]
Incorporation date	2002-08-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`7705326371`				[sources]
INN	`7705326371`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`771401001`				[sources]
LEI	894500KULV0X9VMKQ978				[sources]
OGRN	`1027700111482`				[sources]
Status	ACTIVE				[sources]
Address	125040, Russian Federation, Moscow, Leningradskiy Ave., 5, building 7, room 17 · 125040, Российская Федерация, г. Москва, пр-т Ленинградский, д. 5, стр. 7, комната 17 · 125040, Російська Федерація, м. Москва, пр-т Ленінградський, буд. 5, стор 7, кімната 17 · 125040, Російська Федерація, м. Москва, просп. Ленінградський, буд. 5 (будова 7, кімната 17) · 5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-04-05				[sources]
Last changed	2024-04-05	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

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

— US BIS Denied Persons List, 2024-04-05

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

— US Trade Consolidated Screening List (CSL), 2024-04-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГ-АВИА"	70	2005-11-24	-

Directors
Director	Role	Start date	End date
KOVALENKO Dmitry Viktorovich	Генеральный директор	2012-06-09	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙИНВЕСТПРОЕКТ"	50	2008-09-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТИНГОВАЯ КОМПАНИЯ "ДИАЛОГ"	50	2010-10-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-04-02	2025-04-02
Bureau of Industry and Security (BIS)	87 F.R. 24514 4/26/2022, 87 F.R. 63760 10/20/2022, 88 F.R. 24162 4/19/2023, 88 F.R. 70928 10/13/2023, 89 F.R. 23967 4/5/2024	2024-04-02	2025-04-02

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,645

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)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: NK-Z2xvhr9hKrbRHXfy8xeu6t · us-bis-04-21-2022-aviastar-tu · us-bis-10-17-2022-aviastar-tu · ua-nsdc-19101-tovaristvo-z-obmezenou-vidpovidalnistu-aviacijna-kompania-aviastar-tu · us-bis-10-06-2023-aviastar-tu · us-bis-04-14-2023-aviastar-tu · trade-csl-207ae44ea1e8e99e91b4c40d900ef223d0d01d87a07fdb485f15f443 · NK-ehnrVdbJo8sifkBNHFsbQD · trade-csl-849b7739a1375e232d0601f20b7032953ef97048bfa677aef625788b · trade-csl-07c4f71760320dec7560fdfa8087b8fd5987dbca696663eaebd3f407 · ru-inn-7705326371 · trade-csl-5fc43e1c63278036d99f998db5eebb64605f8849d09e41acd43ec002 · trade-csl-f18c26a2ec71a9f0cda8e8df9ca7dd07127bcc763e8e44e4571ed118 · us-bis-04-02-2024-aviastar-tu · ua-nabc-company-769-llc-aviation-company-aviastar-tu · trade-csl-12ff046431d2e95e2a8cf25c2319dc476c6fa717 · ua-nazk-company-769 · lei-894500KULV0X9VMKQ978

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Factsheet Descriptions Data sources

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