| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AK EIRBRIDZHKARGO · AirBridgeCargo Airlines · AirBridgeCargo Airlines Limited Liability Company · Aviakompaniya AirBridgeCargo OOO · Limited Liability Company "AirBridgeCargo Airlines" · | [sources] | |||
| Other name | AK Eirbridzhkargo · AirBridgeCargo Airlines · Aviakompaniya EyrBridzhKargo · Obshchestvo S Ogranichennoi Otvetstvennostiu Aviakompaniia Eirbridzhkargo · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia EirBridzhKarho" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704548011 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| LEI | 2138003O29PDWBQNLH89 | [sources] | |||
| OGRN | 1057746295474 | [sources] | |||
| PermID | 4297178460 | [sources] | |||
| Phone | +74957862613 | [sources] | |||
| Registration number | 1057746295474 | [sources] | |||
| Sector | Freight air transport | [sources] | |||
| Tax Number | 7704548011 | [sources] | |||
| Unique Entity ID | FJMVWNSJ3994 · FJNEDUYL16J3 · PXW1A4D19WZ5 | [sources] | |||
| Website | www.airbridgecargo.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 141411, 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
https://www.airbridgecargo.com/en
(also AK EIRBRIDZHKARGO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO)
(also AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY)
(also AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-2138003O29PDWBQNLH89 · ua-nsdc-19373-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-ejrbridzkargo · usgsa-s4mrtxtf6 · ca-sema-1-part-2-349-ru-airbridgecargo-airlines · ru-inn-7704548011 · usgsa-s4mrtxtf7 · au-dfat-8131-airbridgecargo-airlines-limited-liability-company · tw-shtc-a3282bbdaf6c5ffbe1a660202570ef6d70ca961f · ca-sema-3e4640cc49fc622eafd509c12ad8e4f82f3401c0 · ofac-50282 · tw-shtc-07088296ca51bea811e715a907b0e74bba5ec5b2 · usgsa-s4mrtln56For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| sh. Mezhdurodnoe, d. 28B, str. 3, Moscow 141411 Russia | - | |
| D. 28B, Str. 3 Mezhdunarodnoe Sh., 141411 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Волга-Днєпр Інжиніринг" Sanctioned entity | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Фісенко Денис Ігорович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ СЕРГЕЕВИЧ СОРОКИН | 50 | - | ||
| LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА-ДНЕПР ЭКСПРЕСС" |
| 100 |
| - |
| Андрєєв Віталій Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ДМИТРИЙ СЕРГЕЕВИЧ СОРОКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОЛЕГ ЛЕОНИДОВИЧ МАШКОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |
| ВИКТОР ИГОРЕВИЧ ПОЗДЕЕВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| 51 |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ БЕЗДЕТКО | 50 | - |
| Alexey Ivanovich ISAIKIN Disqualified · Export controlled · Sanctioned entity | 75 |
| Волга-Днєпр Лоджистікс Б.В. Sanctioned entity | 49 |
| SERGEY SHKLYANIK Export controlled · Sanctioned entity | 25 |