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LIMITED LIABILITY COMPANY ASERVICE

Sanctioned entity
LIMITED LIABILITY COMPANY ASERVICE is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAviaservis OOO · LIMITED LIABILITY COMPANY ASERVICE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАСЕРВИС" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВІАСЕРВІС"[sources]
Other nameOOO Aviaservis[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1197847181388[sources]
E-MailMAIL@aviaservice.aero[sources]
INN1624446694 · 7801671250[sources]
KPP162401001[sources]
OGRN1141690014487 · 1197847181388[sources]
PermID5086777370[sources]
Tax Number7801671250[sources]
StatusActive[sources]
Address199106, Russian Federation, St. Petersburg, vn.ter.g. Municipal District Gavan, Morskoy Slava Square, 1 litera A, part of room 3-N, part of room No. 691 (INTERNAL No. 6139.09) · 199106, Российская Федерация, г. Санкт-Петербург, вн.тер.г. Муниципальный Округ Гавань, пл Морской Славы, д. 1 литера А, часть помещения 3-Н, часть помещения №691 (ВНУТРЕННИЙ №6139.09) · 199106, Російська Федерація, м. Санкт-Петербург, вн. Муніципальний Округ Гавань, пл Морської Слави, буд. 1 літера А, частина приміщення 3-Н, частина приміщення №691 (ВНУТРІШНІЙ №6139.09) · 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 · 1 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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 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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: permid-5086777370 · ofac-44850 · ru-inn-1624446694 · NK-g3sSrQG4e9jDVaQiiNWGhW · rupep-company-7033 · ua-nazk-company-10537

For experts: raw data explorer