OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE

Sanctioned entity

Russia. Named in 8 sanctions listings.

Summary

(also AVIATION EQUIPMENT HOLDING, AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY, KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO, JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE)

Sanctions and listings8

Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
8 Jun 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in the undermining of Ukraine’s sovereignty and territorial integrity
Programme NZ-RSA2022mfat.govt.nz
Listed
22 Dec 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
13662 Sectoral Directive 3 and UKRAINE-EO13662
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 3
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18773treasury.gov ofac.treasury.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by1

State Corporation RostecSanctionedDebarredExport controlledTrade risk
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number
ID number	60427973
ID number	1097746108250
ID number	7704722326
Registration number	1097746108250
Tax number	7704722326
Registration ID	1097746108250
Government gazette number	60427973
Tax ID no	7704722326

Other names8

Also known as8

Aviation Equipment Concern Open Joint Stock CompanyAviation Equipment HoldingJoint Stock Company Concern Of Aviation EquipmentAVIATION EQUIPMENT HOLDINGJOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENTKONTSERN AVIATSIONNOE OBORUDOVANIE, OAOKontsern Aviatsionnoe Oborudovanie OaoAVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY

Addresses2

29/31 Ibragimova Street, Moscow, 105318
29, KORP.31 UL. IBRAGIMOVA, MOSCOW, 105318

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