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Joint Stock Company Aviaremont

Sanctioned entity

Joint Stock Company Aviaremont is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Aviaremont" · Joint Stock Company Aviaremont · Joint Stock Company Aviaremont (Aviaremont) · АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАРЕМОНТ" · Акціонерне товариство "Авіаремонт" · 1 more...				[sources]
Other name	Aviaremont · Join-Stock Company "Aviaremont" · Акционерное общество "Авиаремонт" · Акціонерне товариство "Авіаремонт"				[sources]
Incorporation date	2009-04-30				[sources]
Legal form	Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704726240`				[sources]
KPP	`770401001`				[sources]
OGRN	`1097746264252`				[sources]
Registration number	not available				[sources]
Address	17 Rossolimo Street, Building 2, Floor 4, Section V, Rooms 11-28, Moscow, 119021 · 4/V, РОССОЛИМО, Г.Москва, 50363322 · Г.Москва, 1405113 · Російська Федерація, 119021, м. Москва, вул. Россолімо, буд. 17 (будова 2, пов. / прим. 4/V, кімн. 11-28) · УЛ РОССОЛИМО Д. 17 СТР. 2, Г.Москва, 119021				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАРЕМОНТ-МС"	51	2010-11-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧКАЛОВ АВИА"	51	2009-11-23	2019-02-19

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-09-30	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
Council of the European Union	-	-	-
EU	-	-	-

Data sources

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)20,801

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)154,200

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

External dataset · Russia · FNS

Source data IDs: eu-2878-799250f546b7a615c8b78aa27fdc3c376430a2be · eu-oj-8ebb59f63ff8c25b95e12025b0b29afd1c8fb585 · ua-nabc-company-6890-joint-stock-company-aviaremont · ch-seco-59496 · ua-nazk-company-6890 · trade-csl-11b8c22adba33b48e2e896f6cb90790c773bdf84c63f9242bd53e179 · ua-nsdc-26111-akcionerne-tovaristvo-aviaremont · eu-sancmap-a97a7e79bb0c04dd915a86daa9c388ac52844f9c · rupep-company-29132 · ru-inn-7704726240

For experts: raw data explorer

Factsheet Descriptions Data sources

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