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Limited Liability Company Aservice

Debarred entity · Sanctioned entity

Limited Liability Company Aservice is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aviaservis OOO · LIMITED LIABILITY COMPANY ASERVICE · Limited Liability Company Aservice · OOO AVIASERVIS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАСЕРВИС"				[sources]
Alias	OOO Aviaservis				[sources]
Incorporation date	2014-02-27 · 2019-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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, 199106 · Pl. Morskoi Slavy D. 1, Lit. A, Chast Pomeshcheniya 3-N, Chast Pomeshcheniya #691, Saint Petersburg, 199106 · 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	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-09-14

Descriptions

(also OOO AVIASERVIS, OOO AVIASERVIS)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY ASERVICE)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY ASERVICE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Pl. Morskoi Slavy D. 1, Lit. A, Chast Pomeshcheniya 3-N, Chast Pomeshcheniya #691, Saint Petersburg, 199106	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРАБЕЛЛА"	99.98	2016-06-22	-

Directors
Director	Role	Start date	End date
РУСЛАН РАФАИЛЕВИЧ ШАКИРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-10	-

Documents
Document	Date
With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base	2023-09-14

Owners
Owner	Percentage held	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,621

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 SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

PermID Open Data5,310

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

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqxdwc · permid-5086777370 · usgsa-s4mrty342 · ofac-pr-8b3693e5b5b5c0e37724a8a46dc6fb5918a0f837 · ofac-44850 · ru-inn-1624446694 · usgsa-s4mrty81b

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-nBZiCbSbSoqHkmNHLUStWD?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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Use the API License in bulk

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