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LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANY

Sanctioned entity

LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНО-АВИАЦИОННЫЙ СЕРВИСНЫЙ ЦЕНТР" · Общество С Ограниченной Ответственностью Инженерно Авиационный Сервисный Центр				[sources]
Weak alias	AESC LLC				[sources]
Incorporation date	2019-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7733339365`				[sources]
KPP	`773301001`				[sources]
OGRN	`1197746260480`				[sources]
Registration number	`1197746260480` · `YFHKULRC4MR6`				[sources]
Tax Number	`7733339365`				[sources]
Address	D. 19 STR. 7, SHOSSE ZAVODSKOE, MOSCOW, RUS, 119027 · D. 19 Str. 7, Shosse Zavodskoe, 119027 Moscow · УЛ. СВОБОДЫ Д. 103 СТР. 8, МОСКВА, 125481				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 19 Str. 7, Shosse Zavodskoe, 119027 Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИТАЛЬЕВИЧ ВЕНГЕР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-08	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВКО АВИАТЕХ"	100	2021-05-13	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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

Source data IDs: ru-inn-7733339365 · ofac-51246 · usgsa-s4mrtxmg6

For experts: raw data explorer

Factsheet Data sources

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