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Aviaavtomatika Named After V. Tarasov JSC

Sanctioned entity

Aviaavtomatika Named After V. Tarasov JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC · Aviaavtomatika Named After V. Tarasov JSC · LLC EXPERIMENTAL DESIGN OFFICE AVIAAUTOMATIKA · OKB Aviaavtomatika OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Doslidno-konstruktorske biuro "Aviaavtomatyka" · 2 more...				[sources]
Other name	AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC · Aviaavtomatika research and design bureau LLC · LLC EXPERIMENTAL DESIGN OFFICE AVIAAUTOMATIKA · LLC Experimental Design Office Aviaautomatika · Акционерное общество «Авиаавтоматика» имени В.В .Тарасова · 2 more...				[sources]
Incorporation date	2006-10-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4632071042`				[sources]
KPP	`463201001`				[sources]
OGRN	`1064632050152`				[sources]
PermID	`5082354762`				[sources]
Phone	+74712722440				[sources]
Registration number	`1064632050152` · `R1NNLUD14J16` · `V8FAXLWJ4279`				[sources]
Tax Number	`4632071042`				[sources]
Website	kbavia.ru				[sources]
Status	Active				[sources]
Address	305040, Російська Федерація, Курська область, м. Курськ, вул. Запольна, буд. 47 · ZAPOLNAYA ST., 47, KURSK, RUS, 305040 · Zapol'naya Ulitsa, 47, KURSK, KURSKAYA OBLAST, 305040, Russia · Zapolnaya st., 47 Kursk 305040 Russia · Zapolnaya st., 47, 305040 Kursk · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Zapolnaya st., 47, 305040 Kursk	Russia

Directors
Director	Role	Start date	End date
ПАВЕЛ ВАЛЕНТИНОВИЧ ДМИТРИЕВ	ДИРЕКТОР	2014-02-06	-

Owners
Owner	Percentage held	Start date	End date
ЛЮДМИЛА АЛЕКСАНДРОВНА ТЭННО	13	2021-09-08	-
ВЛАДИМИР ЕВГЕНЬЕВИЧ КАЗАК	25	2016-01-18	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЫСОКИЕ ТЕХНОЛОГИИ"	49	2015-02-26	-
НЭЛЛА РАВИЛОВНА МАЗАЕВА	13	2021-09-08	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)20,982

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,127

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

PermID Open Data2,960

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: nz-ru-ent-80 · ua-nsdc-18905-tovaristvo-z-obmezenou-vidpovidalnistu-doslidno-konstruktorske-buro-aviaavtomatika · ua-nabc-company-5941-aviaavtomatika-named-after-v-tarasov-jsc · usgsa-s4mrn708g · ofac-37683 · permid-5082354762 · nz-ru-ent-80-aviaavtomatika-named-after-v-tarasov-jsc · usgsa-s4mrtyf5q · ua-nazk-company-5941 · ca-sema-1-part-2-593-ru-aviaavtomatika-named-after-v-tarasovjsc · ca-sema-bede07cd36e88a89c7c31e7cdead7b2dfd500e26 · ru-inn-4632071042

For experts: raw data explorer

Factsheet Data sources

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