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AVIASTAR - TU

Sanctioned entity

AVIASTAR - TU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVIASTAR - TU · Aviacompany Aviastar-TU · Tovarystvo z obmezhenoiu vidpovidalnistiu Aviatsiina Kompaniia «Aviastar-TU» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВИАЦИОННАЯ КОМПАНИЯ "АВИАСТАР-ТУ" · Товариство з обмеженою відповідальністю Авіаційна Компанія «Авіастар-ТУ»				[sources]
Other name	Limited Liability Company Aviation Company «Aviastar-TU» · Общество с ограниченной ответственностью Авиационная Компания «Авиастар-ТУ» · Товариство з обмеженою відповідальністю Авіаційна Компанія «Авіастар-ТУ»				[sources]
Incorporation date	2002-08-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705326371`				[sources]
KPP	`771401001`				[sources]
LEI	894500KULV0X9VMKQ978				[sources]
OGRN	`1027700111482`				[sources]
Registration number	`7705326371`				[sources]
Status	ACTIVE				[sources]
Address	125040, Російська Федерація, м. Москва, просп. Ленінградський, буд. 5 (будова 7, кімната 17) · 5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW · А/я 186, Zhukovsky, RU-MOW, 140185 · Ленинградский проспект, д. 5, корп.7, офис 17, Москва, 125040 · ПР-КТ ЛЕНИНГРАДСКИЙ Д. 5 СТР. 7, МОСКВА, 125040				[sources]
Last change	2024-08-07	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-04-05

F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-04-05

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИЗИНГ-АВИА"	70	2005-11-24	-

Directors
Director	Role	Start date	End date
Kovalenko Dmytro Viktorovych	Генеральный директор	2012-06-09	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТИНГОВАЯ КОМПАНИЯ "ДИАЛОГ"	50	2010-10-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙИНВЕСТПРОЕКТ"	50	2008-09-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-04-02	2025-04-02
Bureau of Industry and Security	87 F.R. 24514 4/26/2022, 87 F.R. 63760 10/20/2022, 88 F.R. 24162 4/19/2023, 88 F.R. 70928 10/13/2023, 89 F.R. 23967 4/5/2024	2024-04-02	2025-04-02

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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: us-bis-10-17-2022-aviastar-tu · lei-894500KULV0X9VMKQ978 · NK-ehnrVdbJo8sifkBNHFsbQD · trade-csl-207ae44ea1e8e99e91b4c40d900ef223d0d01d87a07fdb485f15f443 · trade-csl-f18c26a2ec71a9f0cda8e8df9ca7dd07127bcc763e8e44e4571ed118 · ua-nazk-company-769 · ua-nsdc-19101-tovaristvo-z-obmezenou-vidpovidalnistu-aviacijna-kompania-aviastar-tu · trade-csl-12ff046431d2e95e2a8cf25c2319dc476c6fa717 · us-bis-04-02-2024-aviastar-tu · ua-nabc-company-769-llc-aviation-company-aviastar-tu · trade-csl-849b7739a1375e232d0601f20b7032953ef97048bfa677aef625788b · NK-Z2xvhr9hKrbRHXfy8xeu6t · ru-inn-7705326371 · us-bis-10-06-2023-aviastar-tu · trade-csl-5fc43e1c63278036d99f998db5eebb64605f8849d09e41acd43ec002 · trade-csl-07c4f71760320dec7560fdfa8087b8fd5987dbca696663eaebd3f407 · us-bis-04-14-2023-aviastar-tu · us-bis-04-21-2022-aviastar-tu

For experts: raw data explorer

Factsheet Descriptions Data sources

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