| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT-STOCK COMPANY RUSSIAN AVIATION TRADING HOUSE · Joint-Stock Company "Russian Aviation Trade House" · Акционерное общество "Российский авиационный торговый дом" · Акціонерне товариство "Російський авіаційний торговий дім" · ОБЩЕСТВО ОТКРЫТОГО ТИПА РОССИЙСКИЙ АВИАЦИОННЫЙ ТОРГОВЫЙ ДОМ | [sources] | |||
| Alias | Aktsionerne tovarystvo "Rosiiskyi aviatsiinyi torhovyi dim" · JSC RATD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708006789 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1037700003791 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 127322, Moscow, st. Milashenkova, 4A, building 1, floor 1 room I room 2В · Російська Федерація, 127322, м. Москва, вул. Милашенкова, буд. 4А (к. 1, пов. 1, прим. I, кімн. 2В) · УЛ МИЛАШЕНКОВА Д. 4А К. 1, Г.МОСКВА, 127322 · УЛ. МИЛАШЕНКОВА Д. 4А К. 1, Г.МОСКВА, 127322 | [sources] | |||
| Source link | war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-ws-entity-628 · ua-nsdc-25879-akcionerne-tovaristvo-rosijskij-aviacijnij-torgovij-dim · NK-PYSp4GGBpXA9TYckHbo8ke · ua-ws-ba132fb82b27fa14467012821bf45a8f9c40987a · ru-inn-7708006789For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-oMuzqyupRvWyM7WAJG9CPQ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗДАТЕЛЬСКИЙ ДОМ "АВИАМИР-2000" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Федоров Володимир Серафимович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Irkutsk Aviation Plant Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |