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LIMITED LIABILITY COMPANY ASERVICE

Sanctioned entity

LIMITED LIABILITY COMPANY ASERVICE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aviaservis OOO · LIMITED LIABILITY COMPANY ASERVICE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАСЕРВИС"				[sources]
Other name	OOO Aviaservis				[sources]
Incorporation date	2014-02-27 · 2019-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	MAIL@aviaservice.aero				[sources]
INN	`1624446694`				[sources]
KPP	`162401001`				[sources]
OGRN	`1141690014487`				[sources]
PermID	`5086777370`				[sources]
Registration number	`1197847181388` · `FD18UJLJ6T37`				[sources]
Tax Number	`7801671250`				[sources]
Status	Active				[sources]
Address	PL. 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Pl. Morskoi Slavy D. 1, Lit. A, Chast Pomeshcheniya 3-N, Chast Pomeshcheniya #691, 199106 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРАБЕЛЛА"	99.98	2016-06-22	-

Directors
Director	Role	Start date	End date
РУСЛАН РАФАИЛЕВИЧ ШАКИРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-10	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ЗЕМЕЛЬНЫХ И ИМУЩЕСТВЕННЫХ ОТНОШЕНИЙ РТ	35.1241	2015-02-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТНЕФТЕХИМ"	8.4991	2015-02-26	-
SINEK FINCO LTD	17.889	2021-10-07	-
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "РЕГИОНАЛЬНЫЙ ФОНД СОЦИАЛЬНО-ЭКОНОМИЧЕСКОГО РАЗВИТИЯ "ТУГАН ИЛЬ"	32.5961	2019-01-15	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬИНВЕСТНЕФТЕХИМ"	5.8917	2018-01-15	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,784

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) List32,847

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

United States · OFAC

External databases

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

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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