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JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY

Public listed company · Sanctioned entity

JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Moskovskyi naukovo-vyrobnychyi kompleks "Avionika" imeni O.V.Uspenskoho" · JOINT STOCK COMPANY AVIONICA · JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY · JOINT STOCK COMPANY OTKRYTOVO TIPA MOSKOVSKIY NAUCHNO PROIZVODSTVENNYY KOMPLEKS AVIONIKA · MNPK AVIONIKA · 7 more...				[sources]
Other name	JOINT STOCK COMPANY AVIONICA · JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY · JOINT STOCK COMPANY OTKRYTOVO TIPA MOSKOVSKIY NAUCHNO PROIZVODSTVENNYY KOMPLEKS AVIONIKA · Joint Stock Company Avionica · Joint Stock Company Otkrytovo Tipa Moskovskiy Nauchno Proizvodstvennyy Kompleks Avionika · 5 more...				[sources]
Incorporation date	2002-09-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7715003820`				[sources]
KPP	`771501001`				[sources]
OGRN	`1027739158402`				[sources]
PermID	`4296056596`				[sources]
Phone	+74957716607				[sources]
Registration number	`1027739158402` · `XSVBQLHR8G65` · `YZUJD1QAHVJ1` · `YZW5MBR4RE64` · `YZWEN7KPUAP4`				[sources]
Reuters Instrument Code	`AVIOI.RTS`				[sources]
Stock ticker symbol	`avio`				[sources]
Tax Number	`7715003820`				[sources]
Unique Entity ID	`XSVBQLHR8G65` · `YZUJD1QAHVJ1` · `YZW5MBR4RE64` · `YZWEN7KPUAP4`				[sources]
Status	Active				[sources]
Address	7 OBRAZTSOVA STREET, MOSCOW, RUS, 127055 · 7 Obraztsova Street, 127055 Moscow · Ul. Obraztsova, D. 7, MOSCOW, MOSCOW, 127055, Russia · Ulitsa Obraztsova, 7, MOSCOW, MOSCOW, 127055, Russia · Російська Федерація, 127055, м. Москва, вул. Образцова, буд. 7 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Address
Full address	Country
7 Obraztsova Street, 127055 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НАУЧНО - ТЕХНИЧЕСКИЙ ЦЕНТР "АВИАЦИОННАЯ АВТОМАТИКА"	25	2002-09-06	2018-12-03
ООО "НАУЧНО - ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "АВИАМЕД"	-	2002-09-06	2018-03-26
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ. НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ПРОГИМНАЗИЯ "МИНИ - АВИОНИКА"	-	2003-01-28	2017-01-09
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnychyi kontsern "Shturmovyky Sukhoho" Sanctioned entity	1	2002-10-22	-
ООО "АВИАЦИОННЫХ ПРИБОРОСТРОИТЕЛЕЙ ПО КАЧЕСТВУ"	-	2003-02-17	2017-02-13

Directors
Director	Role	Start date	End date
ANDREI ALEKSANDROVICH UGLOV Politician · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-07-04	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,160

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,360

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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)176,478

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

External dataset · Russia · FNS

PermID Open Data3,377

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtxm4g · permid-4296056596 · usgsa-s4mrtxp95 · NK-VuDU57gFFitAmqqcERcWXX · usgsa-s4mrtxp96 · ua-nsdc-26060-akcionerne-tovaristvo-moskovskij-naukovo-virobnicij-kompleks-avionika-imeni-o-v-uspenskogo · ofac-50770 · usgsa-s4mrtxp97 · ru-inn-7715003820 · ua-nazk-company-5703

For experts: raw data explorer

Factsheet Data sources

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