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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON

Person of interest · Sanctioned entity
TypeCompany[sources]
NameAEROKON LLC · Aerokon Limited Liability Company · Aerokon OOO · LIMITED LIABILITY COMPANY AEROKON · Limited Liability Company NPK Aerokon · 6 more...[sources]
Other nameAerokon · Limited liability company "Aerocon" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON · OOO NPK AEROKON · OOO NPK Aerokon · 5 more...[sources]
Weak aliasAEROKON, OOO · ООО АЭРОКОН[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number27858018[sources]
INN1657007195[sources]
KPP161601001[sources]
OGRN1021603148830[sources]
PermID5084272761[sources]
Registration number1021603148830 · MCYYUZ3SXV28 · RDLJSYVX15Z9[sources]
SectorManufacture of air and spacecraft and related machinery[sources]
Tax Number1657007195[sources]
Unique Entity IDMCYYUZ3SXV28 · RDLJSYVX15Z9[sources]
StatusActive[sources]
Address18 Tsentralnaya Street, Office 1, Chernyshevka Village, Chernyshevskoe Settlement, 422710 · 422700, Republic of Tatarstan, Vysokogorsky district, v. Chernyshevka, Centralnaya str. 18 · 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,348

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

United States · GSA

Ukraine War and Sanctions1,966

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,868

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 OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,441

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

Canada · Global Affairs Canada

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)176,390

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

External dataset · Russia · FNS

PermID Open Data3,209

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


Source data IDs: usgsa-s4mrty3wq · ca-sema-adcd07f950a2627ea390ad62b6db0fe2bec82a04 · ofac-46437 · permid-5084272761 · NK-8Y6qMNhnrt2zia5desaAcW · trade-csl-f8e5f4fedebcc31df010a60341c8ca12828f3a5fe97c78ff659a1e6f · ru-inn-1657007195 · usgsa-s4mrrkt3j · ua-nsdc-22110-tovaristvo-z-obmezenou-vidpovidalnistu-aerokon · ua-nazk-company-8145 · usgsa-s4mrty8sz · ca-sema-1-part-2-612-ru-aerokon-limited-liability-company · ua-ws-b742ed4507ce100298790d07d7ce048c222dff50

For experts: raw data explorer