Search OpenSanctions

Advanced

AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE · AT "Avia-FED-Servis" · AVIA FED SERVICE JSC · Aktsionerne tovarystvo "Avia-FED-Servis" · Avia-Fed-Servis AO · 4 more...[sources]
Other nameAFS JSC · AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE · AVIA FED SERVICE JSC · Avia Fed Service JSC · Joint-Stock Company "Avia-FED-Service" · 6 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7710023333[sources]
KPP501701001[sources]
OGRN1027739037160[sources]
PermID5034807345[sources]
Phone+74952801508[sources]
Registration number1027739037160 · CK5ZCUQXLFG7 · UC34NZXSWL94[sources]
Tax Number7710023333[sources]
Websiteaoafs.ru[sources]
StatusActive[sources]
Address143500, 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 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Держава реєстрації – Російська Федерація

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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) List33,150

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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 · ua-nsdc-15584-akcionerne-tovaristvo-avia-fed-servis-akcionernoe-obsestvo-avia-fed-servis-akcionerne-tovaristvo-avia-fed-servis · usgsa-s4mrs26l3 · ua-nsdc-15584-akcionerne-tovaristvo-avia-fed-servis · ua-nsdc-13113-at-avia-fed-servis · permid-5034807345 · ua-nsdc-org-176-2018-482 · ru-inn-7710023333 · ofac-47608 · ua-nabc-company-4296-joint-stock-company-avia-fed-service · usgsa-s4mrtxs2p

For experts: raw data explorer