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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST				[sources]
Other name	AVIALEASING INVEST · OOO AVIALIZING INVEST				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1037707020966` · `L4D7JLSUUGE3`				[sources]
Tax Number	`7707324429`				[sources]
Status	not available				[sources]
Address	UL. MALAYA DMITROVKA D. 29, STR. 3, MOSCOW, RUS, 127006 · Ul. Malaya Dmitrovka D. 29, Str. 3, 127006 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
Ul. Malaya Dmitrovka D. 29, Str. 3, 127006 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,240

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,341

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 · ITA

Source data IDs: ofac-49514 · usgsa-s4mrtl97g

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Factsheet Data sources

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