Aviastar-TU
Sanctioned entityRussia. Named in 9 sanctions listings.
Summary
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO RENEWAL, CORRECTION, TDO RENEWAL, F.R. NOTICE ADDED
Standard
Sanctions and listings9
- Listed
- 17 Oct 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2760bis.gov
- Listed
- 31 Mar 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2987bis.gov
- Listed
- 26 Mar 2026
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E3048bis.gov
- Effective
- 26 Mar 2026
- Ended
- 26 Mar 2027
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 87 F.R. 63760 10/20/2022Reference 89 F.R. 23967 4/5/2024Reference 88 F.R. 24162 4/19/2023Reference 91 F.R. 15948 3/31/2026Reference 88 F.R. 70928 10/13/2023Reference 90 F.R. 14780 4/4/2025Reference 87 F.R. 24514 4/26/2022bis.govtrade.govbis.gov
- Listed
- 21 Apr 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2720bis.gov
- Listed
- 6 Oct 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2904bis.gov
- Effective
- 26 Mar 2026
- Ended
- 26 Mar 2027
BIS Denied Persons List (DPL) - 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, 90 F.R. 14780 4/4/2025, 91 F.R. 15948 3/31/2026
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
- Listed
- 2 Apr 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2938bis.gov
- Listed
- 14 Apr 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2835bis.gov
Other names3
Also known as3
Addresses2
5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU,
5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW
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