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Avant Space LLC

Sanctioned entity

Avant Space LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Avant Space LLC · Avant-Space LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Avant - speis systems" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНТ - СПЭЙС СИСТЕМС" · Товариство з обмеженою відповідальністю "Авант - спейс системс"				[sources]
Other name	"Avant - Space Systems" LLC (Avant-Space) · AVANT-SPEIS · Avant Space Propulsion · Avant Space Systems · OOO Avant-Spejs · 2 more...				[sources]
Incorporation date	2016-09-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7731327808`				[sources]
KPP	`773101001`				[sources]
OGRN	`1167746847058`				[sources]
Registration number	not available				[sources]
Address	12 Presnenskaya Embankment, Moscow, 123112 · 121205, Російська Федерація, м. Москва, тер. Сколково Інноваційного Центру, б-р Великий, буд. 42 (будова 1, етаж 4, прим. 1434, 1431) · 4/7 Lugovaya Street, Skolkovo Innovation Center, Moscow, 143026 · 42 Bolshoy Bulvar, Skolkovo, Moscow, 143026 · Б-Р БОЛЬШОЙ Д. 42 СТР. 1, МОСКВА, 121205				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Directors
Director	Role	Start date	End date
АНТОН ВЛАДИМИРОВИЧ ОССОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-14	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНТ-СПЭЙС"	80	2016-09-09	-
ПАВЕЛ ВЛАДИМИРОВИЧ МАНЖА	10	2020-08-10	-
АНТОН ВЛАДИМИРОВИЧ ОССОВСКИЙ	10	2016-09-09	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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: ua-nabc-company-329-avant-space-llc · eu-sancmap-f433e43aee27e536e6c3aa0bbe197b63f8e292d0 · trade-csl-28009dbfe6d8a85591e8b1dd9e204afe2f435db438f78ad26412b671 · eu-2878-990b4b57feda6469dcca91115e014df59eb1bf85 · ru-inn-7731327808 · eu-oj-2c93c2e8052a51fb12a064d0a2c10547c98cf07d · trade-csl-c5c052932f44a3d8d3deb6f72e32e1a19c0d1257 · ua-nsdc-19026-tovaristvo-z-obmezenou-vidpovidalnistu-avant-spejs-sistems · ua-nazk-company-329 · ch-seco-52518 · trade-csl-75b3ff1266140c43e3bc13d0bd35ba2620efb9aa

For experts: raw data explorer

Factsheet Descriptions Data sources

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