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AO Aviaagregat

Sanctioned entity

AO Aviaagregat is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Aviaagregat · Aktsionerne tovarystvo "Aviaahrehat" · JSC "AVIAAGREGAT" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИААГРЕГАТ" · АО "АВИААГРЕГАТ" · 6 more...				[sources]
Other name	Joint-stock company "Aviaagregat" · Акционерное общество "Авиаагрегат" · Акціонерне товариство "Авіаагрегат"				[sources]
Incorporation date	2002-11-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6319031396`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`631901001`				[sources]
OGRN	`1026301708575`				[sources]
Address	1 Shukovskogo Street, Zhukovskiy, Moscow Oblast, Moscow, 140196 · 140196, Russian Federation, Moscow Oblast, Zhukovskiy, Shukovskogo Street, 1 · 140196, Российская Федерация, Московская область, г. Жуковский, ул. Жуковского, д. 1 · 140196, Російська Федерація, Московська область, м. Жуковський, вул. Жуковського, 1 · 443009, Russian Federation, Samara region, Samara, Zavodskoe highway, 55 · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctions.nazk.gov.ua				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-04-18	Last checked	2024-04-20	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
ПАВЕЛ ВАЛЕРЬЕВИЧ СМИРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-26	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-18	-
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,062

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,092

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-nabc-company-6883-ao-aviaagregat · ua-nazk-company-3538 · ua-nsdc-22023-akcionerne-tovaristvo-aviaagregat · rupep-company-10246 · ru-inn-6319031396 · ch-seco-59463 · ua-nazk-company-6883 · trade-csl-b8f547ed39eda3ca9a0c15791520c17308ae207bdfe88d74249e8ed1

For experts: raw data explorer

Factsheet Descriptions Data sources

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