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LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS

Sanctioned entity

LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСПИЛОТНЫЕ СИСТЕМЫ РОБОАВИА"				[sources]
Other name	Bespilotnye Sistemy Roboavia				[sources]
Incorporation date	2017-04-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
INN	`3666218510`				[sources]
KPP	`366201001`				[sources]
OGRN	`1173668023957`				[sources]
Registration number	`1173668023957` · `KHZUFFVN1JK4`				[sources]
Tax Number	`3666218510`				[sources]
Address	Simferopol · UL. 9 YANVARYA D. 262/2, V LIT. A1, OFFICE 1-4, VORONEZH, RUS, 394020 · Ul. 9 Yanvarya D. 262/2, V Lit. A1, Office 1-4, 394020 Voronezh · УЛ. 9 ЯНВАРЯ Д. 262/2, Г. ВОРОНЕЖ ВОРОНЕЖСКАЯ, 394020				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Simferopol	Ukraine
Ul. 9 Yanvarya D. 262/2, V Lit. A1, Office 1-4, 394020 Voronezh	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ГЕННАДЬЕВИЧ САПРЫГИН	ДИРЕКТОР	2019-11-22	-

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ АНАТОЛЬЕВИЧ КОЛОТУШКИН	100	2021-09-20	-

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

Data sources

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

US SAM Procurement Exclusions115,246

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,934

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-49276 · usgsa-s4mrtl90x · ru-inn-3666218510

For experts: raw data explorer

Factsheet Data sources

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