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Tovarystvo z obmezhenoiu vidpovidalnistiu "Kyi Avia Krym"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kyi Avia Krym" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kyiv Avia Crimea LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kyi Avia Krym" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИЙ АВИА КРЫМ" · ООО ''Кий Авиа Крым'' · ТОВ ''Кий Авіа Крим'' · 1 more...				[sources]
Other name	Limited Liability Company "Kiy Avia Crimea" · Общество с ограниченной ответственностью "Кий Авиа Крым" · Товариство з обмеженою відповідальністю "Кий Авіа Крим"				[sources]
Incorporation date	2017-02-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`9102225338`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`910201001`				[sources]
OGRN	`1179102004564`				[sources]
Address	295050, Ukraine, temporarily occupied territory Autonomous Republic of Crimea, Simferopol, st. Kyivska, 133 · 295050, Автономна Республіка Крим, м. Сімферополь, вул. Київська, 133 · 295050, Украина, временно оккупированная территория Автономной Республики Крым, г. Симферополь, ул. Киевская, 133, · 295050, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Київська, 133 · Д. 133, КИЕВСКАЯ, КРЫМ, 295050 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-05	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЛАРИСА ВЛАДИМИРОВНА КОВАЛЬСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-27	-

Owners
Owner	Percentage held	Start date	End date
АКОП АРУТЮНОВИЧ АНДРИАСЯН	14	2017-11-01	-
СЕРГЕЙ ВИТАЛЬЕВИЧ КОВАЛЕНКО	14	2017-11-01	-
ЮРИЙ НИКОЛАЕВИЧ ГОРОХОВ	72	2017-08-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	280/2023	2023-05-12	2028-05-12
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,792

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-9102225338 · ua-nsdc-14429-tovaristvo-z-obmezenou-vidpovidalnistu-kij-avia-krim · ua-nsdc-org-184-2020-1175 · ua-nazk-company-3854 · ua-nsdc-14429-tov-kij-avia-krim · ua-nabc-company-3854-kyiv-avia-crimea-llc

For experts: raw data explorer

Factsheet Data sources

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