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JSC AeroKompozit

Sanctioned entity

JSC AeroKompozit is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AeroComposit · Aktsionerne tovarystvo "Aerokompozyt" · JSC AeroKompozit · Joint Stock Company Aerocomposit · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЭРОКОМПОЗИТ" · 2 more...				[sources]
Other name	"Aerocomposit" JSC · Aerocomposit · Акционерное общество "Аэрокомпозит" · Акціонерне товариство "Аерокомпозит"				[sources]
Incorporation date	2008-12-02				[sources]
Legal form	Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7714759967`				[sources]
KPP	`771401001`				[sources]
OGRN	`5087746532583`				[sources]
Registration number	not available				[sources]
Address	125284, Російська Федерація, м. Москва, вул. Полікарпова, буд. 23Б (корп. 2) · 23B Polikarpova Street, Room 2, 125284 · 47 Leningrad Prospect, Building 2, 125167 · Antonova Prospekt 1, Zavolzhsky District, Ulyanovsk, 432072 · Д.23Б, ПОЛИКАРПОВА К.2, МОСКВА, 125284 · 1 more...				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-01	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 "ИФК АВИАИНВЕСТ"	32	2013-10-03	-

Directors
Director	Role	Start date	End date
АНАТОЛИЙ ИОСИФОВИЧ ГАЙДАНСКИЙ	Генеральный директор	2013-06-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2018-09-26	-
Council of the European Union	-	-	-
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	2022-03-04	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

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

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

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-7714759967 · rupep-company-34532 · trade-csl-183be6ce8c40df8475b45d54357768e6c71499f40ce96d958d453078 · eu-sancmap-5e60b41617573bc1f384b41734ffe3a3d7307442 · trade-csl-0da5ea805f17b6021c21a9a5d571d7676d58d01a405e1bea5462680f · NK-LyMyxxqkZys9jjLgJ2sfFM · ua-nsdc-18994-akcionerne-tovaristvo-aerokompozit · ua-nabc-company-132-aerokompozit-jsc · eu-oj-05b74a200cdb630213915d49ebc7a107438c3bf0 · ch-seco-50684 · eu-2878-513bbe4ca5d5645f31369af827803272e5286350 · ua-nazk-company-132 · NK-EBovzQiU7hzWmMHA8qkAag

For experts: raw data explorer

Factsheet Descriptions Data sources

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