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JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY

Public listed company · Sanctioned entity

JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Moskovskyi naukovo-vyrobnychyi kompleks "Avionika" imeni O.V.Uspenskoho" · JOINT STOCK COMPANY AVIONICA · JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY · JOINT STOCK COMPANY OTKRYTOVO TIPA MOSKOVSKIY NAUCHNO PROIZVODSTVENNYY KOMPLEKS AVIONIKA · MNPK AVIONIKA · 7 more...				[sources]
Other name	JOINT STOCK COMPANY AVIONICA · JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY · JOINT STOCK COMPANY OTKRYTOVO TIPA MOSKOVSKIY NAUCHNO PROIZVODSTVENNYY KOMPLEKS AVIONIKA · Joint Stock Company Avionica · Joint Stock Company Otkrytovo Tipa Moskovskiy Nauchno Proizvodstvennyy Kompleks Avionika · 5 more...				[sources]
Incorporation date	2002-09-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7715003820`				[sources]
KPP	`771501001`				[sources]
OGRN	`1027739158402`				[sources]
PermID	`4296056596`				[sources]
Phone	+74957716607				[sources]
Registration number	`1027739158402` · `XSVBQLHR8G65` · `YZUJD1QAHVJ1` · `YZW5MBR4RE64` · `YZWEN7KPUAP4`				[sources]
Reuters Instrument Code	`AVIOI.RTS`				[sources]
Stock ticker symbol	`avio`				[sources]
Tax Number	`7715003820`				[sources]
Unique Entity ID	`XSVBQLHR8G65` · `YZUJD1QAHVJ1` · `YZW5MBR4RE64` · `YZWEN7KPUAP4`				[sources]
Status	Active				[sources]
Address	7 OBRAZTSOVA STREET, MOSCOW, RUS, 127055 · 7 Obraztsova Street, 127055 Moscow · Ul. Obraztsova, D. 7, MOSCOW, MOSCOW, 127055, Russia · Ulitsa Obraztsova, 7, MOSCOW, MOSCOW, 127055, Russia · Російська Федерація, 127055, м. Москва, вул. Образцова, буд. 7 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-30	First seen	2022-01-01

Relationships

Address
Full address	Country
7 Obraztsova Street, 127055 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НАУЧНО - ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "АВИАМЕД"	-	2002-09-06	2018-03-26
ООО "АВИАЦИОННЫХ ПРИБОРОСТРОИТЕЛЕЙ ПО КАЧЕСТВУ"	-	2003-02-17	2017-02-13
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnychyi kontsern "Shturmovyky Sukhoho" Sanctioned entity	1	2002-10-22	-
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ. НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ПРОГИМНАЗИЯ "МИНИ - АВИОНИКА"	-	2003-01-28	2017-01-09
ООО "НАУЧНО - ТЕХНИЧЕСКИЙ ЦЕНТР "АВИАЦИОННАЯ АВТОМАТИКА"	25	2002-09-06	2018-12-03

Directors
Director	Role	Start date	End date
ANDREI ALEKSANDROVICH UGLOV Politician · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-07-04	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,265

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 Exclusions112,219

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,388

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:

PermID Open Data3,189

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7715003820 · NK-VuDU57gFFitAmqqcERcWXX · usgsa-s4mrtxp97 · usgsa-s4mrtxp95 · permid-4296056596 · ua-nazk-company-5703 · ofac-50770 · usgsa-s4mrtxp96 · ua-nsdc-26060-akcionerne-tovaristvo-moskovskij-naukovo-virobnicij-kompleks-avionika-imeni-o-v-uspenskogo · usgsa-s4mrtxm4g

For experts: raw data explorer

Factsheet Data sources

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