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АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПАНИЯ АЗИМУТ"

Sanctioned entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПАНИЯ АЗИМУТ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Aviakompaniia Azymut» · Azimuth Airline JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПАНИЯ АЗИМУТ" · АО "АВИАКОМПАНИЯ АЗИМУТ" · АТ "АВІАКОМПАНІЯ АЗІМУТ" · 2 more...				[sources]
Other name	Joint-Stock Company «Azimuth airline» · Акционерное общество «Авиакомпания Азимут» · Акціонерне товариство «Авіакомпанія Азимут»				[sources]
Incorporation date	2014-09-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2312218415`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`616301001`				[sources]
OGRN	`1142312009542`				[sources]
Address	344022, Russian Federation, Rostov region, Rostov-on-Don, Suvorova street, 91, office 801 floor 8 · 344022, Российская Федерация, Ростовская обл, г Ростов-на-Дону, улица Суворова, 91, офис 801 этаж 8 · 344022, Російська Федерація, Ростовська обл, м Ростов-на-Дону, вул. Суворова, 91, офіс 801 поверх 8 · 344022, Російська Федерація, Ростовська область, м. Ростов-на-Дону, вул. Суворова, буд. 91 (офіс 801, поверх 8) · Д. 91, СУВОРОВА, РОСТОВСКАЯ, 344022				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
EKZHANOV Pavel Aleksandrovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,004

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-19386-akcionerne-tovaristvo-aviakompania-azimut · ua-nabc-company-936-azimuth-airline-jsc · ru-inn-2312218415 · rupep-company-8611 · ua-nazk-company-936

For experts: raw data explorer

Factsheet Data sources

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