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AO Aviaagregat

Sanctioned entity

AO Aviaagregat is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Aviaagregat · Aktsionerne tovarystvo "Aviaahrehat" · АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИААГРЕГАТ" · Акционерное общество "Авиаагрегат" · Акціонерне товариство "Авіаагрегат"				[sources]
Other name	Joint-stock company "Aviaagregat" · Акционерное общество "Авиаагрегат" · Акціонерне товариство "Авіаагрегат"				[sources]
Incorporation date	2002-11-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6319031396`				[sources]
KPP	`631901001`				[sources]
OGRN	`1026301708575`				[sources]
Registration number	not available				[sources]
Address	1 Shukovskogo Street, Zhukovskiy, Moscow Oblast, Moscow, 140196 · Російська Федерація, 443009, Самарська обл., м. Самара, Заводське шосе, буд. 55 · Ш. ЗАВОДСКОЕ Д. 55, Г. САМАРА САМАРСКАЯ, 443009				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-05	First seen	2022-01-01

Descriptions

Russia

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

Relationships

Directors
Director	Role	Start date	End date
ПАВЕЛ ВАЛЕРЬЕВИЧ СМИРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-26	-

Sanctions
Authority	Program	Start date	End date
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	-
EU	-	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
Council of the European Union	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Sanctions Map754

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-6883-ao-aviaagregat · ua-nazk-company-6883 · eu-2878-7301c9fb0740690655a451a254409c85ca094d94 · rupep-company-10246 · eu-sancmap-4f45470a8d3d2d5ebfbd2a9fc35dbd1eb31b0a33 · trade-csl-b8f547ed39eda3ca9a0c15791520c17308ae207bdfe88d74249e8ed1 · ru-inn-6319031396 · NK-5WS6XCYq4s3cbNQkPpSRgZ · ua-nsdc-22023-akcionerne-tovaristvo-aviaagregat · eu-oj-42393fae115c7156a57df8f030ce89c1d08bb4ec · ua-nazk-company-3538 · ch-seco-59463

For experts: raw data explorer

Factsheet Descriptions Data sources

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