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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAPO-AVTOTRANS OOO · LIMITED LIABILITY COMPANY KAPO-AVTOTRANS · Limited Liability Company KAPO-Avtotrans · PSK AVIASTROI · Tovarystvo z obmezhenoiu vidpovidalnistiu "Proektno-budivelna kompaniia "Aviastroi" · | [sources] | |||
| Other name | Design and construction company Aviastroi LLC · KAPO-AVTOTRANS OOO · KAPO-Avtotrans OOO · LIMITED LIABILITY COMPANY KAPO-AVTOTRANS · PSK AVIASTROI · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1661022799 | [sources] | |||
| KPP | 166101001 | [sources] | |||
| OGRN | 1081690078700 | [sources] | |||
| Registration number | 1081690078700 · PLWCAE7RPGP5 · PLXKA19P97L9 · UGQ8BCTPLZ93 | [sources] | |||
| Tax Number | 1661022799 | [sources] | |||
| Unique Entity ID | PLWCAE7RPGP5 · PLXKA19P97L9 · UGQ8BCTPLZ93 | [sources] | |||
| Address | 420127, Російська Федерація, Республіка Татарстан, м. Казань, вул. Дементьєва, буд. 1 · UL DEMENTYEVA D 2B, KAZAN, RUS, 420127 · ul Dementyeva d 2B, 420127 Kazan · УЛ. ДЕМЕНТЬЕВА Д. 1, Г. КАЗАНЬ, ТАТАРСТАН, 420127 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-18923-tovaristvo-z-obmezenou-vidpovidalnistu-proektno-budivelna-kompania-aviastroj · usgsa-s4mrtydgy · usgsa-s4mrn6zxk · ru-inn-1661022799 · usgsa-s4mrtydgz · ua-nazk-company-5963 · ofac-35899 · ua-nabc-company-5963-limited-liability-company-kapo-avtotransFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul Dementyeva d 2B, 420127 Kazan | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ КЛОЧКОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tupolev JSC Sanctioned entity | 100 | - | ||
| Tupolev JSC Sanctioned entity | - | - | - | |