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KONTSERN AVIAPRIBOROSTROENIE OAO

Sanctioned entity

KONTSERN AVIAPRIBOROSTROENIE OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KONTSERN AVIAPRIBOROSTROENIE OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "АВИАПРИБОРОСТРОЕНИЕ"				[sources]
Other name	AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY · Aircraft Engineering Concern Open Joint Stock Company · Open Joint-Stock Company Kontsern Aviapriborostroyeniye				[sources]
Weak alias	OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE				[sources]
Incorporation date	2009-07-03				[sources]
Dissolution date	2018-01-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704729515`				[sources]
KPP	`771401001`				[sources]
OGRN	`1097746386132`				[sources]
Registration number	`V94MHHF4NW45` · `X9YRJSRCBEV5`				[sources]
Tax Number	`7704729515`				[sources]
Unique Entity ID	`V94MHHF4NW45` · `X9YRJSRCBEV5`				[sources]
Website	www.oao-aps.ru				[sources]
Address	PER. AVIATSIONNIY, D. 5, MOSCOW, RUS, 125319 · Per. Aviatsionniy, D. 5, 125319 Moscow · ПЕР. АВИАЦИОННЫЙ Д.5, МОСКВА, 125167				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Per. Aviatsionniy, D. 5, 125319 Moscow	Russia

Directors
Director	Role	Start date	End date
АДИБА РАФИКОВНА ХАСАНОВА	Руководитель ликвидационной комиссии	2017-05-30	2018-01-09

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation) Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US SAM Procurement Exclusions112,144

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

United States · GSA

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,213

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 Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

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)165,883

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

External dataset · Russia · FNS

Source data IDs: ofac-18791 · nz-ru-ent-310 · usgsa-s4mr5ctdc · nz-ru-ent-310-kontsern-aviapriborostroenie-oao · ru-inn-7704729515 · usgsa-s4mr5cs7n

For experts: raw data explorer

Factsheet Descriptions Data sources

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