Search OpenSanctions

V.V. Tarasov Avia Avtomatika

Sanctioned entity

V.V. Tarasov Avia Avtomatika is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Concern Radio-Electronic Technologies, V.V. Tarasov Avia Avtomatika · KURSK PRIBOR JSC AVIAAVTOMATIKA · LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPYTNO KONSTRUKTORSKOE BIURO AVIAAVTOMATIKA · OOO OKB AVIAAVTOMATIKA · 1 more...				[sources]
Other name	KURSK PRIBOR JSC AVIAAVTOMATIKA · Kursk Open Joint Stock Company Kursk Pribor · Kursk Pribor · Kursk Pribor JSC Aviaavtomatika · LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA · 4 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	`1064632050152` · `YDHTJKQ3D758` · `ZBW9SBFNENB9` · `ZBXWACQ2LGA7` · `ZC1AKSA555H8`				[sources]
Tax Number	`4632071042`				[sources]
Address	47 ZAPOLNAIA UL., KURSK, RUS, 305040 · 47 Zapolnaia ul., 305040 Kursk · 47 Zapolnaya Street, Kursk, 305040				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-11	First seen	2023-04-20

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
47 Zapolnaia ul., 305040 Kursk	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-
Council of the European Union	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

EU Council Official Journal Sanctioned Entities695

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)20,783

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

EU Sanctions Map752

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: ofac-51212 · trade-csl-ac574c4e851ba90c354ca48a609bdc528c0a2e895895f4730a40f9ce · usgsa-s4mrtxmf8 · usgsa-s4mrtxpg7 · usgsa-s4mrtxpg5 · usgsa-s4mrtxpg6 · ch-seco-59733 · eu-oj-5b03c2ce3f0bb7f25e7fb5129ed2a0a428f4b49c · eu-2878-305009b10d4b7157d7be17201e6cccd03ead879c · NK-Df9bN4HZNHEZVUVZqy4u2f · eu-sancmap-b47d2d805ce90999e4b2d5eae2f96853ca42500b

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Factsheet Descriptions Data sources

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