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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVIASTAR - TU · Aviacompany Aviastar-TU · Tovarystvo z obmezhenoiu vidpovidalnistiu Aviatsiina Kompaniia «Aviastar-TU» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВИАЦИОННАЯ КОМПАНИЯ "АВИАСТАР-ТУ" · ООО АВИАЦИОННАЯ КОМПАНИЯ "АВИАСТАР-ТУ" · | [sources] | |||
| Other name | Limited Liability Company Aviation Company «Aviastar-TU» · Общество с ограниченной ответственностью Авиационная Компания «Авиастар-ТУ» · Товариство з обмеженою відповідальністю Авіаційна Компанія «Авіастар-ТУ» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705326371 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| LEI | 894500KULV0X9VMKQ978 | [sources] | |||
| OGRN | 1027700111482 | [sources] | |||
| Registration number | 7705326371 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 125040, Російська Федерація, м. Москва, просп. Ленінградський, буд. 5 (будова 7, кімната 17) · 5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW · А/я 186, Zhukovsky, RU-MOW, 140185 · Ленинградский проспект, д. 5, корп.7, офис 17, Москва, 125040 · ПР-КТ ЛЕНИНГРАДСКИЙ Д. 5 СТР. 7, МОСКВА, 125040 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-849b7739a1375e232d0601f20b7032953ef97048bfa677aef625788b · us-bis-04-14-2023-aviastar-tu · trade-csl-207ae44ea1e8e99e91b4c40d900ef223d0d01d87a07fdb485f15f443 · trade-csl-f18c26a2ec71a9f0cda8e8df9ca7dd07127bcc763e8e44e4571ed118 · lei-894500KULV0X9VMKQ978 · ua-nsdc-19101-tovaristvo-z-obmezenou-vidpovidalnistu-aviacijna-kompania-aviastar-tu · trade-csl-5fc43e1c63278036d99f998db5eebb64605f8849d09e41acd43ec002 · NK-Z2xvhr9hKrbRHXfy8xeu6t · trade-csl-07c4f71760320dec7560fdfa8087b8fd5987dbca696663eaebd3f407 · ua-nazk-company-769 · trade-csl-12ff046431d2e95e2a8cf25c2319dc476c6fa717 · us-bis-04-21-2022-aviastar-tu · us-bis-10-17-2022-aviastar-tu · ru-inn-7705326371 · us-bis-10-06-2023-aviastar-tu · ua-nabc-company-769-llc-aviation-company-aviastar-tu · us-bis-04-02-2024-aviastar-tu · NK-ehnrVdbJo8sifkBNHFsbQDFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЛИЗИНГ-АВИА" | 70 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kovalenko Dmytro Viktorovych Sanctioned entity | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "КОНСАЛТИНГОВАЯ КОМПАНИЯ "ДИАЛОГ" | 50 | - | ||
| ООО "СТРОЙИНВЕСТПРОЕКТ" | 50 | - | ||