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Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviapidpryiemstvo "Sievierstal"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviapidpryiemstvo "Sievierstal" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviapidpryiemstvo "Sievierstal" · ООО "АВИАПРЕДПРИЯТИЕ "СЕВЕРСТАЛЬ" · Товариство з обмеженою відповідальністю "Авіапідприємство "Сєвєрсталь"				[sources]
Other name	Limited Liability Company "Severstal" Aviation Company " · Общество с ограниченной ответственностью "Авиапредприятие "Северсталь"				[sources]
Incorporation date	2002-08-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3523011965`				[sources]
KPP	`352301001`				[sources]
OGRN	`1023502289568`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 162693, Вологодская обл., Череповецкий р-н, д. Ботово, территория Аэропорт · Російська Федерація, 162693, Вологодська обл., Череповецький р-н, с. Ботово, територія Аеропорт · ТЕР АЭРОПОРТ, БОТОВО, ВОЛОГОДСКАЯ, 162693				[sources]
Last change	2024-08-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Ivanovskyi Mykola Mykolaiovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-07-02	-

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Severstal Sanctioned entity	100	2005-08-31	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	265/2021	2021-06-24	2024-06-24

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-3523011965 · ua-nazk-company-755 · ua-nsdc-org-176-2018-491 ·

ua-nsdc-10055-tovaristvo-z-obmezenou-vidpovidalnistu-aviapidpriemstvo-severstal-obsestvo-s-ogranicennoj-otvetstvennostu-aviapredpriatie-severstal-tovaristvo-z-obmezenou-vidpovidalnistu-aviapidpriemstvo-severstal

· ua-nsdc-10055-tovaristvo-z-obmezenou-vidpovidalnistu-aviapidpriemstvo-severstal ·

ua-nsdc-10055-tovaristvo-z-obmezenou-vidpovidalnistu-aviapidpriemstvo-severstal-obsestvo-s-ogranicennoj-otvetstvennostu-aviapredpriatie-severstal-tovaristvo-z-obmezenou-vidpovidalnistu-aviapidpriemstv

· ua-nabc-company-755-severstal-ltd

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Factsheet Data sources

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