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LIMITED LIABILITY COMPANY ASERVICE

Sanctioned entity

LIMITED LIABILITY COMPANY ASERVICE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aviaservis OOO · LIMITED LIABILITY COMPANY ASERVICE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАСЕРВИС"				[sources]
Other name	OOO AVIASERVIS · OOO Aviaservis				[sources]
Incorporation date	2014-02-27 · 2019-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	MAIL@aviaservice.aero				[sources]
INN	`1624446694`				[sources]
KPP	`162401001`				[sources]
OGRN	`1141690014487`				[sources]
PermID	`5086777370`				[sources]
Registration number	`1197847181388` · `FD18UJLJ6T37`				[sources]
Tax Number	`7801671250`				[sources]
Status	Active				[sources]
Address	PL. MORSKOI SLAVY D. 1, LIT. A, CHAST POMESHCHENIYA 3-N, CHAST POMESHCHENIYA #691, SAINT PETERSBURG, RUS, 199106 · Pl. Morskoi Slavy D. 1, Lit. A, Chast Pomeshcheniya 3-N, Chast Pomeshcheniya #691, 199106 Saint Petersburg · VN.TER.G. MUNITSIPAL'NYI OKRUG GAVAN', MORSKOY SLAVY PL., D. 1, LITERA A, CHAST' POMESHCHENIYA 3-N, CHAST' POMESHCHENIYA No691 (VNUTRENNIY No6139.09), SAINT PETERSBURG, SAINT PETERSBURG, 199106, Russia · Д. 12409, АЭРОПОРТ, ТАТАРСТАН, ЛАИШЕВСКИЙ, 422624 · ТЕР АЭРОПОРТ Д. 12409, ТАТАРСТАН, ЛАИШЕВСКИЙ, 422624				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Pl. Morskoi Slavy D. 1, Lit. A, Chast Pomeshcheniya 3-N, Chast Pomeshcheniya #691, 199106 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРАБЕЛЛА"	99.98	2016-06-22	-

Directors
Director	Role	Start date	End date
РУСЛАН РАФАИЛЕВИЧ ШАКИРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-10	-

Owners
Owner	Percentage held	Start date	End date
SINEK FINCO LTD	17.889	2021-10-07	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬИНВЕСТНЕФТЕХИМ"	5.8917	2018-01-15	-
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "РЕГИОНАЛЬНЫЙ ФОНД СОЦИАЛЬНО-ЭКОНОМИЧЕСКОГО РАЗВИТИЯ "ТУГАН ИЛЬ"	32.5961	2019-01-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТНЕФТЕХИМ"	8.4991	2015-02-26	-
МИНИСТЕРСТВО ЗЕМЕЛЬНЫХ И ИМУЩЕСТВЕННЫХ ОТНОШЕНИЙ РТ	35.1241	2015-02-12	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

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)20,982

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 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: ofac-44850 · NK-g3sSrQG4e9jDVaQiiNWGhW · ua-nazk-company-10537 · usgsa-s4mrqxdwc · ru-inn-1624446694 · permid-5086777370 · rupep-company-7033

For experts: raw data explorer

Factsheet Data sources

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