OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST)

(also AVIALEASING INVEST, OOO AVIALIZING INVEST)

Sanctions and listings4

Listed
12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49514treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1037707020966
ID number	7707324429
Registration number	1037707020966
Tax number	7707324429
Tax ID no	7707324429	Russia
Registration number	1037707020966	Russia

Other names2

Also known as2

OOO AVIALIZING INVESTAVIALEASING INVEST

Addresses2

Ul. Malaya Dmitrovka D. 29, Str. 3 Moscow 127006 Russia
UL. MALAYA DMITROVKA D. 29, STR. 3, MOSCOW, 127006

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