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JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS

Sanctioned entity

JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO AVIATSIONNAIA ELEKTRONIKA I KOMMUNIKATSIONNYE SISTEMY · JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS · Joint Stock Company Aviation Electronics and Communication Systems · АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАЦИОННАЯ ЭЛЕКТРОНИКА И КОММУНИКАЦИОННЫЕ СИСТЕМЫ" · Акционерное общество "Авиационная электроника и коммуникационные системы" · 1 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO AVIATSIONNAIA ELEKTRONIKA I KOMMUNIKATSIONNYE SISTEMY · Aktsionernoe Obshchestvo Aviatsionnaia Elektronika I Kommunikatsionnye Sistemy · JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS				[sources]
Weak alias	AO AVEKS				[sources]
Incorporation date	2002-11-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7714041380` · `7714436148`				[sources]
KPP	`772001001`				[sources]
OGRN	`1027700419636` · `1187746995325`				[sources]
Registration number	`1027700419636` · `FAJHQM66GRQ7` · `KWTRD1G8EPL4`				[sources]
Tax Number	`7714041380`				[sources]
Address	15 PROEZD ENTUZIASTOV, SUITE 8A, MOSCOW, RUS, 111024 · 15 Proezd Entuziastov, Suite 8A, 111024 Moscow · ПР-Д ЭНТУЗИАСТОВ Д. 15 СТР. 8А, МОСКВА, 111024				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
15 Proezd Entuziastov, Suite 8A, 111024 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "СИСТЕМА-МОДУЛЬ"	14	2010-02-25	2019-03-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ HАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "СИСТЕМА-МОДУЛЬ"	-	2002-12-04	2016-09-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЛЕКТУАЛЬНЫЕ ЭНЕРГЕТИЧЕСКИЕ РАЗРАБОТКИ"	47.5	2021-08-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С.М.-АУДИТ Ф"	100	2021-10-01	-

Directors
Director	Role	Start date	End date
ИЛЬЯ ВИКТОРОВИЧ ЧУБАРОВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-10-08	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВПЕРЁД ДВЛ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВПЕРЁД ДВЛ"	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,132

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

United States · GSA

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: NK-8VcEaRngQSiB2jLWQaAtat · ofac-44298 · usgsa-s4mrty7w2 · ru-inn-7714041380 · rupep-company-29607 · usgsa-s4mrqm40d · ua-nazk-company-10396 · NK-BJgBWtfjVZsobFjjughybe · usgsa-s4mrty2yt

For experts: raw data explorer

Factsheet Data sources

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