Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aeroelektromaš, a. s. · Aktsionerne tovarystvo "Aeroelektromash" · JOINT STOCK COMPANY AEROELEKTROMASH · JSC Aeroelektromashима · JSC “Aeroelectromach” · | [sources] | |||
Other name | Aktsionernoe Obshchestvo Aeroelektromash · JSC Aeroelektromach · JSC “Aeroelectromach · JSC “Aeroelectromach” · АО “Аэроэлектромаш” · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@aeroem.ru | [sources] | ||||
INN | 7715218978 | [sources] | |||
KPP | 771501001 | [sources] | |||
OGRN | 1027700055877 | [sources] | |||
OKPO | 51229804 | [sources] | |||
Phone | +74959806500 | [sources] | |||
Registration number | 1027700055877 | [sources] | |||
Tax Number | 7715218978 | [sources] | |||
Website | www.aeroem.ru | [sources] | |||
Address | 12 str. 15, ul. Bolshaia Novodmitrovskaia, 127015 Moscow · 127051, Российская Федерация, г. Москва, ул. Большая Новодмитровская, 12, корпус 15 · 127051, Російська Федерація, м. Москва, вул. Велика Новодмитрівська, 12 (корпус 15) · 127051, Російська Федерація, м. Москва, вул. Велика Новодмитрівська, 12, корпус 15 · : 127015 Moscou, Bolshaya Novodmitrovskaya str. 12, Fédération de Russie · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
ofac-52654
· ua-nazk-company-4324
· NK-C9cexSWv8QKeUb7Cd5Q72E
· mc-freezes-fd8cc8097d42e8c3d7836ee11def06480c7b9db8
· ua-nsdc-org-176-2018-449
· fr-ga-7572
· eu-fsf-eu-11670-53
· ch-seco-75223
· ru-inn-7715218978
· ua-nsdc-10113-akcionerne-tovaristvo-aeroelektromas
· ua-nabc-company-4324-aeroelectromash-joint-stock-company
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ХОЛДИНГ АЭРОЭЛЕКТРОМАШ" | - | |||
Vidkryte aktsionerne tovarystvo "Zavod "Eliektropribor" Sanctioned entity | - | - | ||
ООО "АВИАЦИОННЫХ ПРИБОРОСТРОИТЕЛЕЙ ПО КАЧЕСТВУ" | - | |||
ООО "ИНВЕСТКОНСАЛТ" | 100 | |||
ООО "МЕДИЦИНСКАЯ ЛАБОРАТОРИЯ СИТИСМАРТ" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
БОРИС СЕРГЕЕВИЧ МАЛЫШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |