Search OpenSanctions

Advanced

AVIASTAR - TU

Sanctioned entity
TypeCompany[sources]
NameAVIASTAR - TU · Aviacompany Aviastar-TU · Tovarystvo z obmezhenoiu vidpovidalnistiu Aviatsiina Kompaniia «Aviastar-TU» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВИАЦИОННАЯ КОМПАНИЯ "АВИАСТАР-ТУ" · Товариство з обмеженою відповідальністю Авіаційна Компанія «Авіастар-ТУ»[sources]
Other nameLimited 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 formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7705326371[sources]
KPP771401001[sources]
LEI894500KULV0X9VMKQ978[sources]
OGRN1027700111482[sources]
Registration number7705326371[sources]
StatusACTIVE[sources]
Address125040, 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 changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,985

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 BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

Source data IDs: ua-nsdc-19101-tovaristvo-z-obmezenou-vidpovidalnistu-aviacijna-kompania-aviastar-tu · ua-nabc-company-769-llc-aviation-company-aviastar-tu · us-bis-04-14-2023-aviastar-tu · us-bis-04-21-2022-aviastar-tu · NK-ehnrVdbJo8sifkBNHFsbQD · ru-inn-7705326371 · us-bis-10-17-2022-aviastar-tu · trade-csl-849b7739a1375e232d0601f20b7032953ef97048bfa677aef625788b · us-bis-10-06-2023-aviastar-tu · trade-csl-12ff046431d2e95e2a8cf25c2319dc476c6fa717 · NK-Z2xvhr9hKrbRHXfy8xeu6t · us-bis-04-02-2024-aviastar-tu · trade-csl-07c4f71760320dec7560fdfa8087b8fd5987dbca696663eaebd3f407 · lei-894500KULV0X9VMKQ978 · trade-csl-207ae44ea1e8e99e91b4c40d900ef223d0d01d87a07fdb485f15f443 · trade-csl-5fc43e1c63278036d99f998db5eebb64605f8849d09e41acd43ec002 · trade-csl-f18c26a2ec71a9f0cda8e8df9ca7dd07127bcc763e8e44e4571ed118 · ua-nazk-company-769

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting