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LIMITED LIABILITY COMPANY ASERVICE

Sanctioned entity
TypeCompany[sources]
NameAviaservis OOO · LIMITED LIABILITY COMPANY ASERVICE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАСЕРВИС"[sources]
Other nameOOO AVIASERVIS · OOO Aviaservis[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailMAIL@aviaservice.aero[sources]
INN1624446694[sources]
KPP162401001[sources]
OGRN1141690014487[sources]
PermID5086777370[sources]
Registration number1197847181388 · FD18UJLJ6T37[sources]
Tax Number7801671250[sources]
StatusActive[sources]
AddressPL. MORSKOI SLAVY D. 1, LIT. A, CHAST POMESHCHENIYA 3-N, CHAST POMESHCHENIYA #691, SAINT PETERSBURG, RUS, 199106 · Pl. Morskoi Slavy D. 1, Lit. A, Chast Pomeshcheniya 3-N, Chast Pomeshcheniya #691, 199106 Saint Petersburg · VN.TER.G. MUNITSIPAL'NYI OKRUG GAVAN', MORSKOY SLAVY PL., D. 1, LITERA A, CHAST' POMESHCHENIYA 3-N, CHAST' POMESHCHENIYA No691 (VNUTRENNIY No6139.09), SAINT PETERSBURG, SAINT PETERSBURG, 199106, Russia · Д. 12409, АЭРОПОРТ, ТАТАРСТАН, ЛАИШЕВСКИЙ, 422624 · ТЕР АЭРОПОРТ Д. 12409, ТАТАРСТАН, ЛАИШЕВСКИЙ, 422624[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,975

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-44850 · usgsa-s4mrqxdwc · rupep-company-7033 · permid-5086777370 · NK-g3sSrQG4e9jDVaQiiNWGhW · ru-inn-1624446694 · ua-nazk-company-10537

For experts: raw data explorer