Canonical ID: NK-E4kMhc2vWPst4suqRk7LjD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 29/31 Ibragimova Street, 105318 Moscow | eng | us_ofac_cons | ofac-18773 | |||
Organization:address | 105318, Росія, м. Москва, вул. Ібрагімова, 29/31 | ukr | ua_nsdc_sanctions | ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna | |||
Organization:address | 29, korp.31 ul. Ibragimova, 105318 Moscow | eng | us_ofac_cons | ofac-18773 | |||
LegalEntity:address | 29, KORP.31 UL. IBRAGIMOVA, MOSCOW, RUS, 105318 | eng | us_sam_exclusions | usgsa-s4mr5ctcs | |||
Company:address | УЛ. ИБРАГИМОВА Д.29 К.31, Г.МОСКВА, 105318 | ext_ru_egrul | ru-inn-7704722326 | ||||
LegalEntity:address | 29, KORP.31 UL. IBRAGIMOVA, MOSCOW, RUS, 105318 | eng | us_sam_exclusions | usgsa-s4mr5cs72 | |||
Organization:addressEntity | addr-76681df96dabeb99166347ea63a96d7286791423 | eng | us_ofac_cons | ofac-18773 | |||
Organization:addressEntity | addr-9df4225adc9f82e67a95785acd77283a1d1c2159 | eng | us_ofac_cons | ofac-18773 | |||
LegalEntity:alias | Kontsern Aviatsionnoe Oborudovanie Oao | nz_russia_sanctions | nz-ru-ent-317-otkrytoe-aktsionernoe-obshchestvo-kontsern-aviatsionnoe-oborudovanie | ||||
Organization:alias | Vidkryte aktsionerne tovarystvo "Kontsern "Aviatsiine obladnannia" | ua_nsdc_sanctions | ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna | ||||
Organization:alias | AVIATION EQUIPMENT HOLDING | eng | us_ofac_cons | ofac-18773 | |||
Organization:alias | JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT | eng | us_ofac_cons | ofac-18773 | |||
Organization:alias | AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18773 | |||
Organization:alias | KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO | eng | us_ofac_cons | ofac-18773 | |||
LegalEntity:alias | Aviation Equipment Holding | nz_russia_sanctions | nz-ru-ent-317-otkrytoe-aktsionernoe-obshchestvo-kontsern-aviatsionnoe-oborudovanie | ||||
LegalEntity:alias | Aviation Equipment Concern Open Joint Stock Company | nz_russia_sanctions | nz-ru-ent-317-otkrytoe-aktsionernoe-obshchestvo-kontsern-aviatsionnoe-oborudovanie | ||||
LegalEntity:alias | Joint Stock Company Concern Of Aviation Equipment | nz_russia_sanctions | nz-ru-ent-317-otkrytoe-aktsionernoe-obshchestvo-kontsern-aviatsionnoe-oborudovanie | ||||
Organization:country | ru | eng | us_ofac_cons | ofac-18773 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctcs | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs72 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs72 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctcs | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz9s | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz9r | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz9p | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz9q | |||
Company:dissolutionDate | 2019-05-07 | ext_ru_egrul | ru-inn-7704722326 | ||||
Organization:email | mailbox@avia-equipment.ru | eng | us_ofac_cons | ofac-18773 | |||
Organization:id | 95f2c6dce36cbce27a20e7b5701d9b981d5fa131 | eng | us_ofac_cons | ofac-18773 | |||
Organization:id | 53d5ebd6368d4943896e5e77d3f606ebc748b07d | us_trade_csl | ofac-18773 | ||||
LegalEntity:id | 0ddc5d7b4aff2ed3b98c64989b3d980186b4edd0 | eng | us_sam_exclusions | usgsa-s4mr5cz9r | |||
LegalEntity:id | 820944c1ee0e463c54520b30c20cfa2931edb510 | eng | us_sam_exclusions | usgsa-s4mr5cz9s | |||
LegalEntity:id | bc6c4fb1c38b4da797d83031af5a53654e12d229 | eng | us_sam_exclusions | usgsa-s4mr5cz9p | |||
LegalEntity:id | 40c3e1b0199f7c478d886ab8371faa05184ebd09 | eng | us_sam_exclusions | usgsa-s4mr5cz9q | |||
LegalEntity:id | a958b298698aa4b99ee61e59d451a0332a1d9ef7 | eng | us_sam_exclusions | usgsa-s4mr5cs72 | |||
LegalEntity:id | 75bb0bfb3f8c4d97f315cfb15e4dd40911720aba | eng | us_sam_exclusions | usgsa-s4mr5ctcs | |||
Company:id | ed0eacc32bb67cdb808107bf03c047f07351db0b | ext_ru_egrul | ru-inn-7704722326 | ||||
Organization:id | 01d730469bed4d197ace318de46fcdf85a59b067 | ua_nsdc_sanctions | ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna | ||||
LegalEntity:id | 62306c0c31e5e716532506f79c37182f9d1b10c1 | nz_russia_sanctions | nz-ru-ent-317-otkrytoe-aktsionernoe-obshchestvo-kontsern-aviatsionnoe-oborudovanie | ||||
Organization:idNumber | 60427973 | eng | us_ofac_cons | ofac-18773 | |||
Company:incorporationDate | 2009-03-02 | ext_ru_egrul | ru-inn-7704722326 | ||||
Company:innCode | 7704722326 | ext_ru_egrul | ru-inn-7704722326 | ||||
Organization:innCode | 7704722326 | ua_nsdc_sanctions | ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704722326 | ||||
Company:kppCode | 771901001 | ext_ru_egrul | ru-inn-7704722326 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7704722326 | ||||
Organization:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE | eng | us_ofac_cons | ofac-18773 | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE | eng | us_sam_exclusions | usgsa-s4mr5ctcs | |||
LegalEntity:name | KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO | eng | us_sam_exclusions | usgsa-s4mr5cz9q | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "АВИАЦИОННОЕ ОБОРУДОВАНИЕ" | ext_ru_egrul | ru-inn-7704722326 | ||||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE | eng | us_sam_exclusions | usgsa-s4mr5cs72 | |||
Organization:name | открытое акционерное общество «Концерн «Авиационное оборудование» | ua_nsdc_sanctions | ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna | ||||
Organization:name | Відкрите акціонерне товариство "Концерн "Авіаційне обладнання" | ukr | ua_nsdc_sanctions | ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna | |||
Organization:name | Відкрите акціонерне товариство «Концерн «Авіаційне обладнання» | ua_nsdc_sanctions | ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna | ||||
LegalEntity:name | AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz9r | |||
Organization:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE | us_trade_csl | ofac-18773 | ||||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE | eng | nz_russia_sanctions | nz-ru-ent-317-otkrytoe-aktsionernoe-obshchestvo-kontsern-aviatsionnoe-oborudovanie | |||
LegalEntity:name | JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT | eng | us_sam_exclusions | usgsa-s4mr5cz9p | |||
LegalEntity:name | AVIATION EQUIPMENT HOLDING | eng | us_sam_exclusions | usgsa-s4mr5cz9s | |||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE) | eng | us_sam_exclusions | usgsa-s4mr5cz9q | |||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE) | eng | us_sam_exclusions | usgsa-s4mr5cz9p | |||
LegalEntity:notes | (also JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT, KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO, AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY, AVIATION EQUIPMENT HOLDING) | eng | us_sam_exclusions | usgsa-s4mr5cs72 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18773 | |||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE) | eng | us_sam_exclusions | usgsa-s4mr5cz9s | |||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE) | eng | us_sam_exclusions | usgsa-s4mr5cz9r | |||
Organization:ogrnCode | 1097746108250 | ua_nsdc_sanctions | ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna | ||||
Company:ogrnCode | 1097746108250 | ext_ru_egrul | ru-inn-7704722326 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18773 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-317-otkrytoe-aktsionernoe-obshchestvo-kontsern-aviatsionnoe-oborudovanie | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna | ||||
Organization:registrationNumber | 1097746108250 | eng | us_ofac_cons | ofac-18773 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18773 | eng | us_ofac_cons | ofac-18773 | |||
Organization:taxNumber | 7704722326 | eng | us_ofac_cons | ofac-18773 | |||
Organization:topics | sanction | us_trade_csl | ofac-18773 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs72 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz9p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz9q | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18773 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-317-otkrytoe-aktsionernoe-obshchestvo-kontsern-aviatsionnoe-oborudovanie | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz9s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz9r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctcs | |||
LegalEntity:uniqueEntityId | QFG8DGN5DJB7 | eng | us_sam_exclusions | usgsa-s4mr5cz9p | |||
LegalEntity:uniqueEntityId | J12YHN1HQJ61 | eng | us_sam_exclusions | usgsa-s4mr5cs72 | |||
LegalEntity:uniqueEntityId | YZG1WBZSEEU3 | eng | us_sam_exclusions | usgsa-s4mr5cz9q | |||
LegalEntity:uniqueEntityId | C79HVJ5K1152 | eng | us_sam_exclusions | usgsa-s4mr5cz9s | |||
LegalEntity:uniqueEntityId | YD5JYABVDD79 | eng | us_sam_exclusions | usgsa-s4mr5cz9r | |||
LegalEntity:uniqueEntityId | E7EQFMERL1M8 | eng | us_sam_exclusions | usgsa-s4mr5ctcs | |||
Organization:website | http://www.avia-equipment.ru/ | eng | us_ofac_cons | ofac-18773 | |||