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Dobrolet

Sanctioned entity

Dobrolet is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DOBROLET · DOBROLYOT · Dobrolet · Dobrolet OOO · Dobrolyot · 4 more...				[sources]
Other name	DOBROLYOT · Dobrolyot · Добролет · Добролёт				[sources]
Incorporation date	2013-10-04				[sources]
Dissolution date	2015-10-02				[sources]
Legal form	State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`SPARK code 9027410`				[sources]
INN	`7743903069`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`770501001`				[sources]
OGRN	`1137746914392`				[sources]
PermID	`5040263768`				[sources]
Phone	+ 7 (499) 4271101 (GMC Rosstat) · + 7 (903) 7964488 (GMC Rosstat) · +7 (495) 7529002 (Company Data) · +7 (962) 9823682 (GMC Rosstat)				[sources]
Website	www.dobrolet.com · www.pobeda.aero · aviakompaniya.com · aviakompaniya.com				[sources]
Status	Inactive				[sources]
Address	115114, Russian Federation, Moscow, st. Kozhevnicheskaya, 7 str. 1 · 115114, Российская Федерация, г. Москва, ул. Кожевническая, д. 7 стр 1 · 115114, Російська Федерація, м. Москва, вул. Кожевницька, буд. 7 будова. 1 · Mezhdunarodnoye Shosse, 31, 1, MOSCOW, MOSCOW, 141411, Russia · Str.1, Mezhdunarodnoye shosse, d.31, MOSCOW, MOSCOW, 141411, Russia · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua				[sources]
Created at	2014-08-27				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-05-01	First seen	2022-01-01

Descriptions

Airline code QD; 141411, г. Москва, Международное ш., дом 31, строение 1

— Belgian Financial Sanctions, 2023-04-20

Airline code QD

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Website: https://aviakompaniya.com/dobrolet/; www.pobeda.aero

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dobrolet was a subsidiary of a Russian State-owned airline. Since the illegal annexation of Crimea Dobrolet has so far exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the illegally annexed Autonomous Republic of Crimea into the Russian Federation and undermined Ukrainian sovereignty and territorial integrity.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Airline code QD; 141411, г. Москва, Международное ш., дом 31, строение 1

— EU Financial Sanctions Files (FSF), 2023-04-20

Dobrolet était une filiale d'une compagnie aérienne publique russe. Depuis l'annexion illégale de la Crimée, Dobrolet assurait exclusivement des vols entre Moscou et Simferopol. Elle a donc facilité l'intégration de la “République autonome de Crimée” annexée illégalement dans la Fédération de Russie et compromis la souveraineté et l'intégrité territoriale de l'Ukraine.

— French Freezing of Assets, 2023-04-20

Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
International Highway, House 31, Building 1, Moscow	Russia
Code de compagnie aérienne: QD, International Highway, House 31, building 1, 141411 Moscou	Russia
G. Moskva, ul Kozhevnicheskaya d. 7 str 1	-
International Highway, House 31, building 1, Moscow, RUSSIAN FEDERATION, 141411 · International Highway, House 31, building 1, Moscow, Russian Federation, 141411	Russia
Aeroflot, ul Arvat, D 10, OAO (Moscow)	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР ПАВЛОВИЧ ГОРБУНОВ	Ликвидатор	2015-07-17	2015-10-02

Owners
Owner	Percentage held	Start date	End date
PJSC Aeroflot	100	2013-10-04	2015-10-02

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2021-03-16	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Agency on Corruption Prevention	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 826/2014 du 30/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-08-27	-
Federal Public Service Finance	UKR	2021-03-16	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nabc-company-470-dobrolyot · gb-hmt-13077 · fr-ga-1886 · ca-sema-1-part-2-28-ru-dobrolet · ua-nazk-company-470 · ca-sema-russia-1-part-2-28 · ru-inn-7743903069 · permid-5040263768 · eu-fsf-eu-2782-80 · eu-tb-logical-7440 · ch-seco-28578 · NK-2hWMjuWXVWLW9yvZWMU6fs

For experts: raw data explorer

Factsheet Descriptions Data sources

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