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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aerokon Limited Liability Company · Aerokon OOO · Limited Liability Company NPK Aerokon · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aerokon" · 3 more...				[sources]
Other name	Aerokon · Limited liability company "Aerocon" · OOO NPK Aerokon · OOO НПК АЭРОКОН · Obshchestvo S Ogranichennoi Otvetstvennostyu NPK Aerokon · 3 more...				[sources]
Weak alias	AEROKON, OOO · ООО АЭРОКОН				[sources]
Incorporation date	2002-12-11 · 2022-12-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`27858018`				[sources]
INN	`1657007195`				[sources]
KPP	`161601001`				[sources]
OGRN	`1021603148830`				[sources]
PermID	`5084272761`				[sources]
Registration number	`1021603148830` · `RDLJSYVX15Z9`				[sources]
Sector	Manufacture of air and spacecraft and related machinery				[sources]
Tax Number	`1657007195`				[sources]
Status	Active				[sources]
Address	18 Tsentralnaya Street, Office 1, Chernyshevka Village, Chernyshevskoe Settlement, 422710 · UL. TSENTRALNAYA, D. 18, CHERNYSHEVKA, REPUBLIC OF TATARSTAN, RUS, 422710 · Vysokogorskiy Rayon, Tsentral'naya Ulitsa, 18, ChERNYSHEVKA DEREVNYA, RESPUBLIKA TATARSTAN, 422710, Russia · ul. Tsentralnaya, D. 18, 422710 Chernyshevka · Російська Федерація, 422710, Республіка Татарстан, Високогірський район, с. Чернишовка, вул. Центральна, буд. 18 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Tsentralnaya, D. 18, 422710 Chernyshevka	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ МАЛЫШЕВ	ДИРЕКТОР	2002-12-11	-

Linked to
Object	Role	Start date	End date
Joint Stock Company Izhevsk Electromechanical Plant Kupol	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ МАЛЫШЕВ	100	2002-12-21	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	163/2023	2023-03-18	2026-03-18
TREAS-OFAC	Reciprocal	2023-12-12	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,321

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 SAM Procurement Exclusions115,257

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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: ru-inn-1657007195 · ua-nsdc-22110-tovaristvo-z-obmezenou-vidpovidalnistu-aerokon · ca-sema-1-part-2-612-ru-aerokon-limited-liability-company · permid-5084272761 · usgsa-s4mrrkt3j · ca-sema-adcd07f950a2627ea390ad62b6db0fe2bec82a04 · ofac-46437 · ua-nazk-company-8145 · trade-csl-f8e5f4fedebcc31df010a60341c8ca12828f3a5fe97c78ff659a1e6f

For experts: raw data explorer

Factsheet Data sources

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