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Aktsionerne tovarystvo "Aviamzkomplekt"

Person of interest · Sanctioned entity

Aktsionerne tovarystvo "Aviamzkomplekt" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Aviamzkomplekt" · JSC "Aviamzkomplekt" · АКЦІОНЕРНЕ ТОВАРИСТВО "АВІАМЗКОМПЛЕКТ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАМЗКОМПЛЕКТ" · Акціонерне товариство "Авіамзкомплект" · 1 more...				[sources]
Other name	Joint-stock company "Аviamzkomplekt" · Акционерное общество "Авиамзкомплект" · Акціонерне товариство "Авіамзкомплект"				[sources]
Incorporation date	2002-11-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7713309531`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`772801001`				[sources]
OGRN	`1027739499061`				[sources]
Address	117342, Russian Federation,Moscow, st. Butlerova, 17B, floor 2 p XI room 70A office 8 · 117342, Российская Федерация, г. Москва, ул. Бутлерова, д. 17Б, этаж 2 п XI к. 70А офис 8 · 117342, Російська Федерація, м. Москва, вул. Бутлерова, буд. 17Б, поверх 2 п XI к. 70А офіс 8 · Д. 17Б, БУТЛЕРОВА, МОСКВА, 117342 · Російська Федерація, 117342, м. Москва, вул. Бутлерова, буд. 17Б, поверх 2, п. XI, к. 70А, офіс 8				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Komplektatsiia aviatsiinykh system zakhystu"	74.5	2009-03-12	-

Directors
Director	Role	Start date	End date
ВИКТОР ВЛАДИМИРОВИЧ МОЛЧАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-10	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,891

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-21999-akcionerne-tovaristvo-aviamzkomplekt · ua-nazk-company-622 · ru-inn-7713309531

For experts: raw data explorer

Factsheet Data sources

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