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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aerokon Limited Liability Company · Aerokon OOO · Limited Liability Company NPK Aerokon · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON · OOO NPK AEROKON · 4 more...				[sources]
Other name	Aerokon · Limited liability company "Aerocon" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON · OOO NPK AEROKON · OOO NPK Aerokon · 5 more...				[sources]
Weak alias	AEROKON, OOO · ООО АЭРОКОН				[sources]
Incorporation date	2002-12-11 · 2022-12-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`27858018`				[sources]
INN	`1657007195`				[sources]
KPP	`161601001`				[sources]
OGRN	`1021603148830`				[sources]
PermID	`5084272761`				[sources]
Registration number	`1021603148830` · `MCYYUZ3SXV28` · `RDLJSYVX15Z9`				[sources]
Sector	Manufacture of air and spacecraft and related machinery				[sources]
Tax Number	`1657007195`				[sources]
Status	Active				[sources]
Address	18 Tsentralnaya Street, Office 1, Chernyshevka Village, Chernyshevskoe Settlement, 422710 · UL. TSENTRALNAYA, D. 18, CHERNYSHEVKA, REPUBLIC OF TATARSTAN, RUS, 422710 · Vysokogorskiy Rayon, Tsentral'naya Ulitsa, 18, ChERNYSHEVKA DEREVNYA, RESPUBLIKA TATARSTAN, 422710, Russia · ul. Tsentralnaya, D. 18, 422710 Chernyshevka · Російська Федерація, 422710, Республіка Татарстан, Високогірський район, с. Чернишовка, вул. Центральна, буд. 18 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Tsentralnaya, D. 18, 422710 Chernyshevka	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ МАЛЫШЕВ	ДИРЕКТОР	2002-12-11	-

Linked to
Object	Role	Start date	End date
Joint Stock Company Izhevsk Electromechanical Plant Kupol	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ МАЛЫШЕВ	100	2002-12-21	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
National Security and Defense Council	163/2023	2023-03-18	2026-03-18
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

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

US SAM Procurement Exclusions121,288

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:

PermID Open Data2,708

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-8145 · ca-sema-1-part-2-612-ru-aerokon-limited-liability-company · usgsa-s4mrty8sz · NK-8Y6qMNhnrt2zia5desaAcW · ca-sema-adcd07f950a2627ea390ad62b6db0fe2bec82a04 · ua-nsdc-22110-tovaristvo-z-obmezenou-vidpovidalnistu-aerokon · usgsa-s4mrty3wq · usgsa-s4mrrkt3j · trade-csl-f8e5f4fedebcc31df010a60341c8ca12828f3a5fe97c78ff659a1e6f · ofac-46437 · ru-inn-1657007195 · permid-5084272761

For experts: raw data explorer

Factsheet Data sources

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