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LIMITED LIABILITY COMPANY KAPO-AVTOTRANS

Sanctioned entity
TypeCompany[sources]
NameKAPO-AVTOTRANS OOO · LIMITED LIABILITY COMPANY KAPO-AVTOTRANS · Limited Liability Company KAPO-Avtotrans · PSK AVIASTROI · Tovarystvo z obmezhenoiu vidpovidalnistiu "Proektno-budivelna kompaniia "Aviastroi" · 2 more...[sources]
Other nameDesign and construction company Aviastroi LLC · KAPO-AVTOTRANS OOO · KAPO-Avtotrans OOO · LIMITED LIABILITY COMPANY KAPO-AVTOTRANS · PSK AVIASTROI · 3 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1661022799[sources]
KPP166101001[sources]
OGRN1081690078700[sources]
Registration number1081690078700 · PLWCAE7RPGP5 · PLXKA19P97L9 · UGQ8BCTPLZ93[sources]
Tax Number1661022799[sources]
Unique Entity IDPLWCAE7RPGP5 · PLXKA19P97L9 · UGQ8BCTPLZ93[sources]
Address420127, Російська Федерація, Республіка Татарстан, м. Казань, вул. Дементьєва, буд. 1 · UL DEMENTYEVA D 2B, KAZAN, RUS, 420127 · ul Dementyeva d 2B, 420127 Kazan · УЛ. ДЕМЕНТЬЕВА Д. 1, Г. КАЗАНЬ, ТАТАРСТАН, 420127[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
ul Dementyeva d 2B, 420127 KazanRussia
Directors
DirectorRoleStart dateEnd date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ КЛОЧКОВДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
Tupolev JSC Sanctioned entity100-
Tupolev JSC Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-
National Security and Defense Council726/2022
TREAS-OFACReciprocal-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,304

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

United States · OFAC

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,160

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

United States · GSA

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)176,478

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

External dataset · Russia · FNS


Source data IDs: ofac-35899 · ua-nazk-company-5963 · ru-inn-1661022799 · usgsa-s4mrtydgy · usgsa-s4mrtydgz · ua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj · usgsa-s4mrn6zxk · ua-nabc-company-5963-limited-liability-company-kapo-avtotrans

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