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AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE · AT "Avia-FED-Servis" · Aktsionerne tovarystvo "Avia-FED-Servis" · Avia-Fed-Servis AO · АВИА-ФЭД-СЕРВИС · 3 more...				[sources]
Other name	AFS JSC · AVIA FED SERVICE JSC · Avia Fed Service JSC · Joint-Stock Company "Avia-FED-Service" · АО "АФС" · 5 more...				[sources]
Incorporation date	2002-08-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7710023333`				[sources]
KPP	`501701001`				[sources]
OGRN	`1027739037160`				[sources]
PermID	`5034807345`				[sources]
Phone	+74952801508				[sources]
Registration number	`1027739037160` · `UC34NZXSWL94`				[sources]
Tax Number	`7710023333`				[sources]
Website	aoafs.ru				[sources]
Status	Active				[sources]
Address	143500, Російська Федерація, Московська область, м. Істра, пл. Революції, 6 · Istrinskiy rayon, ploshchad' Revolyutsii, dom 6, ISTRA, MOSCOW, 143500, Russia · PL. REVOLYUTSII D. 6, ISTRA, RUS, 143500 · Pl. Revolyutsii D. 6, 143500 Istra · Revolyutsii Ploshchad', Dom 6, ISTRA, MOSCOW, 143500, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Держава реєстрації – Російська Федерація

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Pl. Revolyutsii D. 6, 143500 Istra	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОБИКОНТ"	-	2002-11-12	2016-09-19

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ГРИГОРЬЕВИЧ РЕШЕТНИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-07-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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 Exclusions124,399

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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: ua-nazk-company-4296 · permid-5034807345 · ua-nsdc-15584-akcionerne-tovaristvo-avia-fed-servis · usgsa-s4mrs26l3 · ofac-47608 · ru-inn-7710023333 · ua-nsdc-13113-at-avia-fed-servis · ua-nabc-company-4296-joint-stock-company-avia-fed-service ·

ua-nsdc-15584-akcionerne-tovaristvo-avia-fed-servis-akcionernoe-obsestvo-avia-fed-servis-akcionerne-tovaristvo-avia-fed-servis

· ua-nsdc-org-176-2018-482

For experts: raw data explorer

Factsheet Descriptions Data sources

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