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LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY

Sanctioned entity

LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY · Limited Liability Company Center of Purchases and Logistics of the Helicopter Industry · Tovarystvo z obmezhenoiu vidpovidalnistiu «Tsentr zakupivel i lohistyky vertolotobudivnoyi industriyi» · ООО "ЦЕНТР ЗАКУПОК И ЛОГИСТИКИ ВЕРТОЛЁТОСТРОИТЕЛЬНОЙ ИНДУСТРИИ" · Товариство з обмеженою відповідальністю «Центр закупівель і логістики вертольотобудівної індустрії» · 1 more...				[sources]
Other name	Limited Liability Company «Center for Procurement and Logistics of Helicopter Industry» · Общество с ограниченной ответственностью «Центр закупок и логистики вертолётостроительной индустрии» · ТОВ «Центр закупівель і логістики вертольотобудівельної індустрії» · Товариство з обмеженою відповідальністю «Центр закупівель і логістики вертольотобудівної індустрії» · общество с ограниченной ответственностью «Центр закупок и логистики вертолётостроительной индустрии» · 3 more...				[sources]
Weak alias	TSZL VI OOO				[sources]
Incorporation date	2009-10-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@center-pl.com				[sources]
INN	`7731636010`				[sources]
KPP	`770501001`				[sources]
OGRN	`1097746637779`				[sources]
Registration number	`1097746637779` · `M9KUW5M74TK7`				[sources]
Tax Number	`7731636010`				[sources]
Unique Entity ID	`M9KUW5M74TK7`				[sources]
Address	115114, Російська Федерація, м. Москва, вул. Кожевнічевська, 10, будова 1 (поверх 10) · 115114, Російська Федерація,м. Москва, вул. Кожевнічевська, 10, будова 1 (поверх 10) · 115172, Російська Федерація, м. Москва, пров. 3-й Котєльницький, буд. 6, будова 1 · PER. 3-I KOTELNICHESKII D. 6, STR. 1, MOSCOW, RUS, 115172 · Per. 3-I Kotelnicheskii D. 6, Str. 1, 115172 Moscow · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Держава реєстрації – Російська Федерація

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

Relationships

Address
Full address	Country
Per. 3-I Kotelnicheskii D. 6, Str. 1, 115172 Moscow	Russia
Per. 3-I Kotelnicheskii D. 6, Str. 1， Moscow，115172， Russia	-

Directors
Director	Role	Start date	End date
АЛЬБЕРТ МИНХАРИСОВИЧ АБЗАЛЕТДИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-30	-

Owners
Owner	Percentage held	Start date	End date
Russian Helicopters JSC Sanctioned entity	-	-	-
Russian Helicopters JSC Sanctioned entity	100	2011-08-24	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-316-center-of-purchases-and-logistics-of-the-helicopter-industry-llc · ua-nsdc-13116-tovaristvo-z-obmezenou-vidpovidalnistu-centr-zakupivel-i-logistiki-vertolotobudivnoi-industrii · ua-nsdc-org-176-2018-366 · usgsa-s4mrn944h · ua-nazk-company-316 · ru-inn-7731636010 · ua-nabc-company-668-llc-center-for-procurement-and-logistics-of-helicopter-industry · ja-mof-cd0d40bdcce67e70f790922d8c4aa7821e15673c · ofac-35866

For experts: raw data explorer

Factsheet Descriptions Data sources

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