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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY · AVIATION EQUIPMENT HOLDING · JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT · KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE · | [sources] | |||
| Other name | AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY · AVIATION EQUIPMENT HOLDING · Aviation Equipment Concern Open Joint Stock Company · Aviation Equipment Holding · JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| mailbox@avia-equipment.ru | [sources] | ||||
| ID Number | 60427973 | [sources] | |||
| INN | 7704722326 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| OGRN | 1097746108250 | [sources] | |||
| Registration number | 1097746108250 | [sources] | |||
| Tax Number | 7704722326 | [sources] | |||
| Unique Entity ID | C79HVJ5K1152 · E7EQFMERL1M8 · J12YHN1HQJ61 · QFG8DGN5DJB7 · YD5JYABVDD79 · | [sources] | |||
| Website | www.avia-equipment.ru | [sources] | |||
| Address | 105318, Росія, м. Москва, вул. Ібрагімова, 29/31 · 29, KORP.31 UL. IBRAGIMOVA, MOSCOW, RUS, 105318 · 29, korp.31 ul. Ibragimova, 105318 Moscow · 29/31 Ibragimova Street, 105318 Moscow · УЛ. ИБРАГИМОВА Д.29 К.31, Г.Москва, 105318 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
| Address | ||
|---|---|---|
| Full address | Country | |
| 29/31 Ibragimova Street, 105318 Moscow | Russia | |
| 29, korp.31 ul. Ibragimova, 105318 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ | Ликвидатор | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rostec (Russian Technologies State Corporation) Disqualified · Export controlled · Sanctioned entity | - | - | - | |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
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
usgsa-s4mr5cz9r · usgsa-s4mr5ctcs · ua-nsdc-org-176-2018-324 · usgsa-s4mr5cz9q · nz-ru-ent-317 · usgsa-s4mr5cz9p · usgsa-s4mr5cs72 · ru-inn-7704722326 · usgsa-s4mr5cz9s · nz-ru-ent-317-otkrytoe-aktsionernoe-obshchestvo-kontsern-aviatsionnoe-oborudovanie · ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna · ofac-18773For experts: raw data explorer
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