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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aviaservis OOO · LIMITED LIABILITY COMPANY ASERVICE · OOO AVIASERVIS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАСЕРВИС" | [sources] | |||
| Other name | OOO Aviaservis | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| MAIL@aviaservice.aero | [sources] | ||||
| INN | 1624446694 | [sources] | |||
| KPP | 162401001 | [sources] | |||
| OGRN | 1141690014487 | [sources] | |||
| PermID | 5086777370 | [sources] | |||
| Registration number | 1197847181388 | [sources] | |||
| Tax Number | 7801671250 | [sources] | |||
| Unique Entity ID | FD18UJLJ6T37 · L9Y3ZF8ZBV38 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | PL. MORSKOI SLAVY D. 1, LIT. A, CHAST POMESHCHENIYA 3-N, CHAST POMESHCHENIYA #691, SAINT PETERSBURG, RUS, 199106 · Pl. Morskoi Slavy D. 1, Lit. A, Chast Pomeshcheniya 3-N, Chast Pomeshcheniya #691, 199106 Saint Petersburg · VN.TER.G. MUNITSIPAL'NYI OKRUG GAVAN', MORSKOY SLAVY PL., D. 1, LITERA A, CHAST' POMESHCHENIYA 3-N, CHAST' POMESHCHENIYA No691 (VNUTRENNIY No6139.09), SAINT PETERSBURG, SAINT PETERSBURG, 199106, Russia · ЗД. 939, СТОЛБИЩЕНСКОЕ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420017 · ТЕР АЭРОПОРТ ЗД. 939, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420017 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO AVIASERVIS, OOO AVIASERVIS)
(also LIMITED LIABILITY COMPANY ASERVICE)
(also LIMITED LIABILITY COMPANY ASERVICE)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
permid-5086777370 · ru-inn-1624446694 · usgsa-s4mrqxdwc · ofac-44850 · usgsa-s4mrty342 · usgsa-s4mrty81bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pl. Morskoi Slavy D. 1, Lit. A, Chast Pomeshcheniya 3-N, Chast Pomeshcheniya #691, 199106 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРАБЕЛЛА" | 99.98 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУСЛАН РАФАИЛЕВИЧ ШАКИРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИНИСТЕРСТВО ЗЕМЕЛЬНЫХ И ИМУЩЕСТВЕННЫХ ОТНОШЕНИЙ РТ | 35.1241 | - | ||
| SINEK FINCO LTD | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 17.889 |
| - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬИНВЕСТНЕФТЕХИМ" | 5.8917 | - |
| НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "РЕГИОНАЛЬНЫЙ ФОНД СОЦИАЛЬНО-ЭКОНОМИЧЕСКОГО РАЗВИТИЯ "ТУГАН ИЛЬ" | 32.5961 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТНЕФТЕХИМ" | 8.4991 | - |