Lists of sanctions
18.224.38.176
30.12.2024 16:50:25

OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Date of publication 31.12.2019

Names (5)

Last name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE
Type Name
Last name/Name JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT
Full name/Name JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT
Type Alias
Quality Strong
Last name/Name KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO
Full name/Name KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO
Type Alias
Quality Strong
Last name/Name AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY
Full name/Name AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name AVIATION EQUIPMENT HOLDING
Full name/Name AVIATION EQUIPMENT HOLDING
Type Alias
Quality Strong

Addresses (2)

Street 29, korp.31 ul. Ibragimova
City Moscow
Country Russian Federation
Postal code 1
Full address 29, korp.31 ul. Ibragimova, Moscow, 105318, Russia
Street 29/31 Ibragimova Street
City Moscow
Country Russian Federation
Postal code 1
Full address 29/31 Ibragimova Street, Moscow, 105318, Russia

Identification documents (7)

Type Tax ID No.: 7704722326
Type Registration ID: 1097746108250
Type Government Gazette Number: 60427973
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: mailbox@avia-equipment.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 3
Type Website: www.avia-equipment.ru

Historical data

No records
Updated: 30.12.2024. 16:15
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