Search OpenSanctions

Advanced

AK EIRBRIDZHKARGO

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAK EIRBRIDZHKARGO · AirBridgeCargo Airlines · AirBridgeCargo Airlines Limited Liability Company · Aviakompaniya AirBridgeCargo OOO · Limited Liability Company "AirBridgeCargo Airlines" · 6 more...[sources]
AliasAK Eirbridzhkargo · AirBridgeCargo Airlines · Aviakompaniya EyrBridzhKargo · Obshchestvo S Ogranichennoi Otvetstvennostiu Aviakompaniia Eirbridzhkargo · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia EirBridzhKarho" · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704548011[sources]
KPP774301001[sources]
LEI2138003O29PDWBQNLH89[sources]
OGRN1057746295474[sources]
PermID4297178460[sources]
Phone+74957862613[sources]
Registration number1057746295474[sources]
SectorFreight air transport[sources]
Tax Number7704548011[sources]
Unique Entity IDFJMVWNSJ3994 · FJNEDUYL16J3 · PXW1A4D19WZ5[sources]
Websitewww.airbridgecargo.com[sources]
StatusActive[sources]
Address141411, Російська Федерація, м. Москва, Міжнародне шосе, буд. 28Б (будівля 3) · 28B, BUILDING 3, HIGHWAY INTERNATIONAL, MOSCOW, MOW, 141411 · Business center Krylatsky Hills , building 4, MOSCOW, MOSCOW, 141400, Russia · D. 28B, STR. 3 MEZHDUNARODNOE SH., MOSCOW, RUS, 141411 · D. 28B, Str. 3 Mezhdunarodnoe Sh. Moscow 141411 Russia · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

https://www.airbridgecargo.com/en

Australian Sanctions Consolidated List,

(also AK EIRBRIDZHKARGO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO)

US SAM Procurement Exclusions,

(also AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine NSDC State Register of Sanctions21,443

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

Legal Entity Identifier (LEI) Reference Data292,673

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

PermID Open Data4,910

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-50282 · ru-inn-7704548011 · ca-sema-1-part-2-349-ru-airbridgecargo-airlines · tw-shtc-07088296ca51bea811e715a907b0e74bba5ec5b2 · ca-sema-3e4640cc49fc622eafd509c12ad8e4f82f3401c0 · tw-shtc-a3282bbdaf6c5ffbe1a660202570ef6d70ca961f · au-dfat-8131-airbridgecargo-airlines-limited-liability-company · lei-2138003O29PDWBQNLH89 · usgsa-s4mrtxtf7 · ua-nsdc-19373-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-ejrbridzkargo · usgsa-s4mrtxtf6 · usgsa-s4mrtln56

For experts: raw data explorer