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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aviek Limited Liability Company · Aviek OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИЭК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7714976626 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1177746187190 | [sources] | |||
| PermID | 5081581007 | [sources] | |||
| Phone | 00074993944625 | [sources] | |||
| Registration number | 1177746187190 | [sources] | |||
| Tax Number | 7714976626 | [sources] | |||
| Unique Entity ID | Y6GZDKVSPTD3 | [sources] | |||
| Website | www.aviek.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. CHERNYAKHOVSKOGO D. 16, ET 2 PORN. II KORN 2208, MOSCOW, RUS, 125319 · Ul. Chernyakhovskogo D. 16 Moscow 125319 Russia · Ul. Chernyakhovskogo D. 16, Et 2 Porn. II Korn 2208, 125319 Moscow · Ul. Chernyakhovskogo, D. 16, Et 2 Pom Ii Kom 2208, MOSCOW, MOSCOW, 125319, Russia · УЛ. ЧЕРНЯХОВСКОГО Д. 16, Г.МОСКВА, 125319 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-2bde72961c2c5f11b8621429cb35e7a5e8eb50a1 · usgsa-s4mrtxmb1 · ofac-pr-90bdc1bf9bf2bb4450c736629cdfd76a894c0342 · ru-inn-7714976626 · permid-5081581007 · ofac-51073For 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 | |
| Ul. Chernyakhovskogo D. 16, Et 2 Porn. II Korn 2208, 125319 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ СЕРГЕЕВИЧ БЫЧИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СВЕТЛАНА АЛЕКСЕЕВНА БЫЧИК | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАТЬЯНА НИКОЛАЕВНА БОРОВКОВА | 50 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 50 |
| - |