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 |
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
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-5fc43e1c63278036d99f998db5eebb64605f8849d09e41acd43ec002
· ua-nsdc-19101-tovaristvo-z-obmezenou-vidpovidalnistu-aviacijna-kompania-aviastar-tu
· trade-csl-f18c26a2ec71a9f0cda8e8df9ca7dd07127bcc763e8e44e4571ed118
· us-bis-04-02-2024-aviastar-tu
· trade-csl-07c4f71760320dec7560fdfa8087b8fd5987dbca696663eaebd3f407
· trade-csl-12ff046431d2e95e2a8cf25c2319dc476c6fa717
· trade-csl-849b7739a1375e232d0601f20b7032953ef97048bfa677aef625788b
· ua-nabc-company-769-llc-aviation-company-aviastar-tu
· us-bis-10-06-2023-aviastar-tu
· trade-csl-207ae44ea1e8e99e91b4c40d900ef223d0d01d87a07fdb485f15f443
· NK-ehnrVdbJo8sifkBNHFsbQD
· NK-Z2xvhr9hKrbRHXfy8xeu6t
· ua-nazk-company-769
· ru-inn-7705326371
· us-bis-04-14-2023-aviastar-tu
· us-bis-04-21-2022-aviastar-tu
· us-bis-10-17-2022-aviastar-tu
· lei-894500KULV0X9VMKQ978
For 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 "СТРОЙИНВЕСТПРОЕКТ" | 50 | - | ||
ООО "КОНСАЛТИНГОВАЯ КОМПАНИЯ "ДИАЛОГ" | 50 | - |