Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Aviazapchast PLC is a Russian foreign trade company specializing in supply and after-sales service of domestic aviation equipment of civil and dual-use abroad. The main activities of Aviazapchast PLC are a supply of aviation technical equipment and civil and dual-use materials as well as repair of aircraft, assemblies and equipment. High quality and efficiency of customer service allows the company not only to preserve, but also expand the geography of its supplies. Under current conditions, Aviazapchast PLC actively seeks to diversify its activities. A new stage in development of the company was the opening Helicopter Center Ermolino designed to service Russian and foreign aircraft equipment in the Kaluga region in 2017;

Russian company Aviazapchast, is subjected to US sanctions due to the alleged violation of US non-proliferation legislation in respect of Iran, North Korea and Syria. The US Department of State posted a relevant notice in the Federal Register. The decision on restrictive measures came into force on November 6;

Sanctions will be effective for two years but their term can be reduced or terminated by a decision of the US secretary of state. Restrictive measures ban US government departments or agencies from making procurement contracts with these companies, providing them with assistance, selling them defense items and granting them licenses for items subjected to export control;

Accordingly, pursuant to Section 3 of the Act, the following measures are imposed on these persons:
1. No department or agency of the U.S. government may procure or enter into any contract for the procurement of any goods, technology, or services from these foreign persons, except to the extent that the Secretary of State otherwise may determine;

2. No department or agency of the U.S government may provide any assistance to these foreign persons, and these persons shall not be eligible to participate in any assistance program of the U. S. government, except to the extent that the Secretary of State otherwise may determine;

3. No U.S. government sales to these foreign persons of any item on the United States Munitions List are permitted, and all sales to these persons of any defense articles, defense services, or design and construction services under the Arms Export Control Act are terminated; and

4. No new individual licenses shall be granted for the transfer to these foreign persons of items the export of which is controlled under the Export Control Reform Act of 2018 or the Export Administration Regulations, and any existing such licenses are suspended.

Industry:
Aviation Industry

Also Known As:
Aviazapchast PLC

Country:
Russia

Address:
48, Ivana Franko Street, Moscow, 121351, Russia

Phone:
+7 (495) 737 05 26

Website:
www.aviazapchast.ru

E-mail:
aviasp@aviazapchast.ru

Reason for the color:
» Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement – A Notice by the State Department on 11/25/2020;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.