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Canonical ID: NK-E4kMhc2vWPst4suqRk7LjD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 29, korp.31 ul. Ibragimova, Moscow, 105318 | eng | us_ofac_cons | ofac-18773 | |||
Organization:address | 29/31 Ibragimova Street, Moscow, 105318 | 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 | |||
LegalEntity:address | 29, KORP.31 UL. IBRAGIMOVA, MOSCOW, 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, 105318 | eng | us_sam_exclusions | usgsa-s4mr5cs72 | |||
Organization:addressEntity | addr-8f041886e40a6504b4a86d0866d11f0293c92b85 | us_ofac_cons | ofac-18773 | ||||
Organization:addressEntity | addr-0bca15ef252296d55be737a5d107f15c8061d5a9 | us_ofac_cons | ofac-18773 | ||||
Organization:alias | JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT | 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 | ||||
Organization:alias | AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY | 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 | |||
LegalEntity:alias | Joint Stock Company Concern Of Aviation Equipment | 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:country | ru | us_sam_exclusions | usgsa-s4mr5ctcs | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs72 | ||||
Organization:country | ru | us_ofac_cons | ofac-18773 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz9p | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctcs | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs72 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz9r | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz9q | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz9s | ||||
Company:dissolutionDate | 2019-05-07 | ext_ru_egrul | ru-inn-7704722326 | ||||
Organization:email | mailbox@avia-equipment.ru | us_ofac_cons | ofac-18773 | ||||
Organization:id | 53d5ebd6368d4943896e5e77d3f606ebc748b07d | us_trade_csl | ofac-18773 | ||||
LegalEntity:id | b384b98946868a52260af53bb5f5bccad3a8a6ac | nz_russia_sanctions | nz-ru-ent-317-otkrytoe-aktsionernoe-obshchestvo-kontsern-aviatsionnoe-oborudovanie | ||||
LegalEntity:id | 8d3e34dbad65fe97cad331f5c8f12c4db30d1269 | us_sam_exclusions | usgsa-s4mr5cz9r | ||||
LegalEntity:id | 152d0fa22a7d6b29a24e8e69c7795e66f19f9dc2 | us_sam_exclusions | usgsa-s4mr5cs72 | ||||
LegalEntity:id | 4f72706ee3d305bb872b7c9d380c34409aefb955 | us_sam_exclusions | usgsa-s4mr5cz9q | ||||
LegalEntity:id | d1d17e74cf3be6b7896281e88482b217dd9e4cd8 | us_sam_exclusions | usgsa-s4mr5cz9s | ||||
Organization:id | 4f91e5a9552a4803fd04817f2bab0164573e691a | us_ofac_cons | ofac-18773 | ||||
LegalEntity:id | f892aacfe2118cf0eb9a69e4ea3ec026bb0b213f | us_sam_exclusions | usgsa-s4mr5cz9p | ||||
Company:id | ed0eacc32bb67cdb808107bf03c047f07351db0b | ext_ru_egrul | ru-inn-7704722326 | ||||
Organization:id | eb205fda3a5fac6a49ccd863e0be8a82bb23d5ef | ua_nsdc_sanctions | ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna | ||||
LegalEntity:id | fe3b9e7502d0aa86a4cd83ba63eddbc9fb541cc0 | us_sam_exclusions | usgsa-s4mr5ctcs | ||||
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 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704722326 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna | ||||
Company:kppCode | 771901001 | ext_ru_egrul | ru-inn-7704722326 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7704722326 | ||||
Organization:name | Відкрите акціонерне товариство «Концерн «Авіаційне обладнання» | ua_nsdc_sanctions | ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna | ||||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE | eng | us_sam_exclusions | usgsa-s4mr5cs72 | |||
Organization:name | Відкрите акціонерне товариство "Концерн "Авіаційне обладнання" | ukr | ua_nsdc_sanctions | ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna | |||
LegalEntity:name | KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO | eng | us_sam_exclusions | usgsa-s4mr5cz9q | |||
Organization:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE | us_trade_csl | ofac-18773 | ||||
Organization:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE | eng | us_ofac_cons | ofac-18773 | |||
Organization:name | открытое акционерное общество «Концерн «Авиационное оборудование» | ua_nsdc_sanctions | ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna | ||||
LegalEntity:name | AVIATION EQUIPMENT HOLDING | eng | us_sam_exclusions | usgsa-s4mr5cz9s | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "АВИАЦИОННОЕ ОБОРУДОВАНИЕ" | ext_ru_egrul | ru-inn-7704722326 | ||||
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 CONCERN OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz9r | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE | eng | us_sam_exclusions | usgsa-s4mr5ctcs | |||
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 | |||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE) | eng | us_sam_exclusions | usgsa-s4mr5cz9s | |||
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-s4mr5cz9p | |||
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-s4mr5cz9r | |||
Company:ogrnCode | 1097746108250 | ext_ru_egrul | ru-inn-7704722326 | ||||
Organization:ogrnCode | 1097746108250 | ua_nsdc_sanctions | ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna | ||||
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 | us_ofac_cons | ofac-18773 | ||||
Organization:taxNumber | 7704722326 | eng | us_ofac_cons | ofac-18773 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz9s | ||||
Organization:topics | sanction | us_trade_csl | ofac-18773 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs72 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-317-otkrytoe-aktsionernoe-obshchestvo-kontsern-aviatsionnoe-oborudovanie | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz9r | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz9q | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctcs | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18773 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz9p | ||||
LegalEntity:uniqueEntityId | C79HVJ5K1152 | eng | us_sam_exclusions | usgsa-s4mr5cz9s | |||
LegalEntity:uniqueEntityId | E7EQFMERL1M8 | eng | us_sam_exclusions | usgsa-s4mr5ctcs | |||
LegalEntity:uniqueEntityId | J12YHN1HQJ61 | eng | us_sam_exclusions | usgsa-s4mr5cs72 | |||
LegalEntity:uniqueEntityId | YZG1WBZSEEU3 | eng | us_sam_exclusions | usgsa-s4mr5cz9q | |||
LegalEntity:uniqueEntityId | YD5JYABVDD79 | eng | us_sam_exclusions | usgsa-s4mr5cz9r | |||
LegalEntity:uniqueEntityId | QFG8DGN5DJB7 | eng | us_sam_exclusions | usgsa-s4mr5cz9p | |||
Organization:website | http://www.avia-equipment.ru/ | us_ofac_cons | ofac-18773 | ||||