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Canonical ID: NK-VMEDnhX7utCGGBVchrKzKs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL DEMENTYEVA D 2B, KAZAN, 420127 | eng | us_sam_exclusions | usgsa-s4mrn6zxk | |||
LegalEntity:address | 420127, Republic of Tatarstan, Kazan, st. Dementieva, 1 | ua_war_sanctions | ua-ws-entity-5963 | ||||
Organization:address | ul Dementyeva d 2B, 420127 Kazan | eng | us_ofac_sdn | ofac-35899 | |||
Organization:address | 420127, Російська Федерація, Республіка Татарстан, м. Казань, вул. Дементьєва, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj | |||
LegalEntity:address | UL DEMENTYEVA D 2B, KAZAN, 420127 | eng | us_sam_exclusions | usgsa-s4mrtydgz | |||
LegalEntity:address | UL DEMENTYEVA D 2B, KAZAN, 420127 | eng | us_sam_exclusions | usgsa-s4mrtydgy | |||
Company:address | УЛ ДЕМЕНТЬЕВА Д. 1, Г КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420036 | ext_ru_egrul | ru-inn-1661022799 | ||||
Organization:addressEntity | addr-74dfb3808e5be56a9e2cd0662904d292df5f114c | us_ofac_sdn | ofac-35899 | ||||
Organization:alias | PSK Aviastroi | eng | us_ofac_sdn | ofac-35899 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Proektno-budivelna kompaniia "Aviastroi" | ua_nsdc_sanctions | ua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj | ||||
Organization:alias | KAPO-Avtotrans OOO | eng | us_ofac_sdn | ofac-35899 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6zxk | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydgy | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydgz | ||||
Organization:country | ru | us_ofac_sdn | ofac-35899 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-5963 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydgy | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydgz | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zxk | ||||
Organization:id | a5f29eebd94d2fd64105916f3284dcf26a4c2ff5 | us_trade_csl | ofac-35899 | ||||
LegalEntity:id | 5234255994f4d27493300baa8fa92a2a130df343 | ua_war_sanctions | ua-ws-entity-5963 | ||||
Company:id | 7c930b93b45989fa929292475fb5c2953194a5ed | ext_ru_egrul | ru-inn-1661022799 | ||||
LegalEntity:id | f7cfef385c630b9ac469ed76db1a660b271d968d | us_sam_exclusions | usgsa-s4mrtydgy | ||||
LegalEntity:id | 9d353d2f67177bf50de9c86c8f2450e43c84906d | us_sam_exclusions | usgsa-s4mrn6zxk | ||||
LegalEntity:id | 0a7cbd6015880a7a0116a301a8f2928cd0c26617 | us_sam_exclusions | usgsa-s4mrtydgz | ||||
Organization:id | 87fd9e0cda6639f3f2799b3b53f56c9e85659bcb | us_ofac_sdn | ofac-35899 | ||||
Organization:id | c23734c7447cfd6f664f50590d1219fcb3166986 | ua_nsdc_sanctions | ua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj | ||||
Company:incorporationDate | 2008-12-19 | ext_ru_egrul | ru-inn-1661022799 | ||||
LegalEntity:innCode | 1661022799 | ua_war_sanctions | ua-ws-entity-5963 | ||||
Organization:innCode | 1661022799 | ua_nsdc_sanctions | ua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj | ||||
Company:innCode | 1661022799 | ext_ru_egrul | ru-inn-1661022799 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1661022799 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj | ||||
Company:kppCode | 166101001 | ext_ru_egrul | ru-inn-1661022799 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1661022799 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Проектно-будівельна компанія "Авіастрой" | ua_nsdc_sanctions | ua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY DESIGN AND CONSTRUCTION COMPANY AVIASTROY | ua_war_sanctions | ua-ws-entity-5963 | ||||
LegalEntity:name | KAPO-AVTOTRANS OOO | eng | us_sam_exclusions | usgsa-s4mrtydgy | |||
LegalEntity:name | LLC PSK AVIASTROY | ua_war_sanctions | ua-ws-entity-5963 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "АВИАСТРОЙ" | ext_ru_egrul | ru-inn-1661022799 | ||||
LegalEntity:name | PSK AVIASTROI | eng | us_sam_exclusions | usgsa-s4mrtydgz | |||
Organization:name | Limited Liability Company KAPO-Avtotrans | eng | us_ofac_sdn | ofac-35899 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY KAPO-AVTOTRANS | eng | us_sam_exclusions | usgsa-s4mrn6zxk | |||
Organization:name | LIMITED LIABILITY COMPANY KAPO-AVTOTRANS | us_trade_csl | ofac-35899 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Проектно-будівельна компанія "Авіастрой" | ukr | ua_nsdc_sanctions | ua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj | |||
Organization:name | Общество с ограниченной ответственностью "Проектно-строительная компания "Авиастрой" | ua_nsdc_sanctions | ua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj | ||||
Organization:name | Design and construction company Aviastroi LLC | ua_nsdc_sanctions | ua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY KAPO-AVTOTRANS) | eng | us_sam_exclusions | usgsa-s4mrtydgy | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY KAPO-AVTOTRANS) | eng | us_sam_exclusions | usgsa-s4mrtydgz | |||
LegalEntity:notes | (also KAPO-AVTOTRANS OOO, PSK AVIASTROI) | eng | us_sam_exclusions | usgsa-s4mrn6zxk | |||
Organization:ogrnCode | 1081690078700 | ua_nsdc_sanctions | ua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj | ||||
Company:ogrnCode | 1081690078700 | ext_ru_egrul | ru-inn-1661022799 | ||||
LegalEntity:ogrnCode | 1081690078700 | ua_war_sanctions | ua-ws-entity-5963 | ||||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-5963 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35899 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj | ||||
Organization:registrationNumber | 1081690078700 | eng | us_ofac_sdn | ofac-35899 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35899 | us_ofac_sdn | ofac-35899 | ||||
Organization:taxNumber | 1661022799 | eng | us_ofac_sdn | ofac-35899 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydgy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydgz | ||||
Organization:topics | sanction | us_trade_csl | ofac-35899 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35899 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-5963 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zxk | ||||
LegalEntity:uniqueEntityId | PLXKA19P97L9 | eng | us_sam_exclusions | usgsa-s4mrtydgz | |||
LegalEntity:uniqueEntityId | UGQ8BCTPLZ93 | eng | us_sam_exclusions | usgsa-s4mrn6zxk | |||
LegalEntity:uniqueEntityId | PLWCAE7RPGP5 | eng | us_sam_exclusions | usgsa-s4mrtydgy | |||