Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

AO Aviastar-SP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: eu/160100
fileGenerationDate: 23/10/2026
Entity_LogicalId: 160100
Entity_EU_ReferenceNumber: EU.10979.83
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_WholeName: AVIASTAR-SP ZRT.
NameAlias_WholeName: JSC AVIASTAR-SP
NameAlias_WholeName: АО Авиастар-СП
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Function: a Russian aircraft industry company
NameAlias_LogicalId: 160102
NameAlias_LogicalId: 160103
NameAlias_LogicalId: 160999
NameAlias_RegulationLanguage: EN
NameAlias_Remark: a subsidiary of Ilyushin
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Address_City: Ulyanovsk
Address_Street: Antonova avenue 1
Address_ZipCode: 432072
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.aviastar-sp.ru]
PHONE[+7 (8422) 28 28 28]
EMAIL[mail@aviastar-sp.ru]
FAX[+7 (8422) 50 25 72]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 160101
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-12-18
Address_Regulation_EntryIntoForceDate: 2023-12-18
Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AO AVIASTAR-SP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/35347
uid: 35347
lastName: AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[25058]/uid: 25058
idList/id[25058]/idType: Tax ID No.
idList/id[25058]/idNumber: 7328032711
idList/id[25058]/idCountry: Russia
idList/id[176736]/uid: 176736
idList/id[176736]/idType: Secondary sanctions risk:
idList/id[176736]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[55676]/uid: 55676
akaList/aka[55676]/type: a.k.a.
akaList/aka[55676]/category: strong
akaList/aka[55676]/lastName: AVIASTAR-SP
akaList/aka[55677]/uid: 55677
akaList/aka[55677]/type: a.k.a.
akaList/aka[55677]/category: strong
akaList/aka[55677]/lastName: JSC AVIASTAR-SP
akaList/aka[55679]/uid: 55679
akaList/aka[55679]/type: a.k.a.
akaList/aka[55679]/category: strong
akaList/aka[55679]/lastName: AO AVIASTAR-SP
akaList/aka[55680]/uid: 55680
akaList/aka[55680]/type: a.k.a.
akaList/aka[55680]/category: strong
akaList/aka[55680]/lastName: JOINT STOCK COMPANY AVIASTAR-SP
addressList/address[53160]/uid: 53160
addressList/address[53160]/address1: Antonova Avenue 1
addressList/address[53160]/city: Ulyanovsk
addressList/address[53160]/postalCode: 432072
addressList/address[53160]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AVIASTARSP AIRCRAFT MANUFACTURING ENTERPRISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7328032711 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AVIASTARSP ZRT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: eu/160100
fileGenerationDate: 15/10/2026
Entity_LogicalId: 160100
Entity_EU_ReferenceNumber: EU.10979.83
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_WholeName: AVIASTAR-SP ZRT.
NameAlias_WholeName: JSC AVIASTAR-SP
NameAlias_WholeName: АО Авиастар-СП
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Function: a Russian aircraft industry company
NameAlias_LogicalId: 160102
NameAlias_LogicalId: 160103
NameAlias_LogicalId: 160999
NameAlias_RegulationLanguage: EN
NameAlias_Remark: a subsidiary of Ilyushin
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Address_City: Ulyanovsk
Address_Street: Antonova avenue 1
Address_ZipCode: 432072
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.aviastar-sp.ru]
PHONE[+7 (8422) 28 28 28]
EMAIL[mail@aviastar-sp.ru]
FAX[+7 (8422) 50 25 72]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 160101
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-12-18
Address_Regulation_EntryIntoForceDate: 2023-12-18
Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AVIASTARSP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: eu/160100
fileGenerationDate: 15/10/2026
Entity_LogicalId: 160100
Entity_EU_ReferenceNumber: EU.10979.83
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_WholeName: AVIASTAR-SP ZRT.
NameAlias_WholeName: JSC AVIASTAR-SP
NameAlias_WholeName: АО Авиастар-СП
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: RU
NameAlias_Function: a Russian aircraft industry company
NameAlias_LogicalId: 160102
NameAlias_LogicalId: 160103
NameAlias_LogicalId: 160999
NameAlias_RegulationLanguage: EN
NameAlias_Remark: a subsidiary of Ilyushin
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Address_City: Ulyanovsk
Address_Street: Antonova avenue 1
Address_ZipCode: 432072
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.aviastar-sp.ru]
PHONE[+7 (8422) 28 28 28]
EMAIL[mail@aviastar-sp.ru]
FAX[+7 (8422) 50 25 72]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 160101
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-12-18
Address_Regulation_EntryIntoForceDate: 2023-12-18
Address_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AVIASTARSP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: ofac/35347
uid: 35347
lastName: AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[25058]/uid: 25058
idList/id[25058]/idType: Tax ID No.
idList/id[25058]/idNumber: 7328032711
idList/id[25058]/idCountry: Russia
idList/id[176736]/uid: 176736
idList/id[176736]/idType: Secondary sanctions risk:
idList/id[176736]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[55676]/uid: 55676
akaList/aka[55676]/type: a.k.a.
akaList/aka[55676]/category: strong
akaList/aka[55676]/lastName: AVIASTAR-SP
akaList/aka[55677]/uid: 55677
akaList/aka[55677]/type: a.k.a.
akaList/aka[55677]/category: strong
akaList/aka[55677]/lastName: JSC AVIASTAR-SP
akaList/aka[55679]/uid: 55679
akaList/aka[55679]/type: a.k.a.
akaList/aka[55679]/category: strong
akaList/aka[55679]/lastName: AO AVIASTAR-SP
akaList/aka[55680]/uid: 55680
akaList/aka[55680]/type: a.k.a.
akaList/aka[55680]/category: strong
akaList/aka[55680]/lastName: JOINT STOCK COMPANY AVIASTAR-SP
addressList/address[53160]/uid: 53160
addressList/address[53160]/address1: Antonova Avenue 1
addressList/address[53160]/city: Ulyanovsk
addressList/address[53160]/postalCode: 432072
addressList/address[53160]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV