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OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE

Sanctioned entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE · Vidkryte aktsionerne tovarystvo "Kontsern "Aviatsiine obladnannia" · Відкрите акціонерне товариство "Концерн "Авіаційне обладнання" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "АВИАЦИОННОЕ ОБОРУДОВАНИЕ"				[sources]
Other name	AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY · AVIATION EQUIPMENT HOLDING · Aviation Equipment Concern Open Joint Stock Company · Aviation Equipment Holding · JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT · 5 more...				[sources]
Incorporation date	2009-03-02				[sources]
Dissolution date	2019-05-07				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	mailbox@avia-equipment.ru				[sources]
ID Number	`60427973`				[sources]
INN	`7704722326`				[sources]
KPP	`771901001`				[sources]
OGRN	`1097746108250`				[sources]
Registration number	`1097746108250` · `E7EQFMERL1M8` · `J12YHN1HQJ61`				[sources]
Tax Number	`7704722326`				[sources]
Website	www.avia-equipment.ru				[sources]
Address	105318, Росія, м. Москва, вул. Ібрагімова, 29/31 · 29, KORP.31 UL. IBRAGIMOVA, MOSCOW, RUS, 105318 · 29, korp.31 ul. Ibragimova, 105318 Moscow · 29/31 Ibragimova Street, 105318 Moscow · УЛ. ИБРАГИМОВА Д.29 К.31, МОСКВА, 105318				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	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
29, korp.31 ul. Ibragimova, 105318 Moscow	Russia
29/31 Ibragimova Street, 105318 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ГРИГОРЬЕВ	Ликвидатор	2017-06-02	2019-05-07

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)	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,186

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

United States · OFAC

New Zealand Russia Sanctions1,725

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)20,300

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 Exclusions115,263

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)153,972

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5cs72 · rupep-company-34847 · ua-nsdc-org-176-2018-324 · ua-nsdc-12973-vidkrite-akcionerne-tovaristvo-koncern-aviacijne-obladnanna · ofac-18773 · nz-ru-ent-317-otkrytoe-aktsionernoe-obshchestvo-kontsern-aviatsionnoe-oborudovanie · usgsa-s4mr5ctcs · nz-ru-ent-317 · ru-inn-7704722326

For experts: raw data explorer

Factsheet Descriptions Data sources

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