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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, Г.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, TDO RENEWAL, TDO RENEWAL
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO RENEWAL
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
NK-ehnrVdbJo8sifkBNHFsbQD · us-bis-10-17-2022-aviastar-tu · lei-894500KULV0X9VMKQ978 · trade-csl-07c4f71760320dec7560fdfa8087b8fd5987dbca696663eaebd3f407 · NK-Z2xvhr9hKrbRHXfy8xeu6t · trade-csl-2b1e123c72efdb6fa30f4930053830e8e40d4fc30d772a8ff4860adc · us-bis-03-31-2025-aviastar-tu · trade-csl-5fc43e1c63278036d99f998db5eebb64605f8849d09e41acd43ec002 · trade-csl-207ae44ea1e8e99e91b4c40d900ef223d0d01d87a07fdb485f15f443 · trade-csl-f18c26a2ec71a9f0cda8e8df9ca7dd07127bcc763e8e44e4571ed118 · us-bis-04-02-2024-aviastar-tu · trade-csl-849b7739a1375e232d0601f20b7032953ef97048bfa677aef625788b · ru-inn-7705326371 · trade-csl-12ff046431d2e95e2a8cf25c2319dc476c6fa717 · us-bis-04-21-2022-aviastar-tu · ua-nsdc-19101-tovaristvo-z-obmezenou-vidpovidalnistu-aviacijna-kompania-aviastar-tu · us-bis-10-06-2023-aviastar-tu · us-bis-04-14-2023-aviastar-tuFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Bureau of Industry and Security | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЛИЗИНГ-АВИА" | 100 | - | ||
| 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 | - | ||