Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO NORILSK AVIA · Noril'sk Avia AO · Norilsk Avia AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРИЛЬСК АВИА" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРИЛЬСК АВИА" | [sources] | |||
Other name | Norilsk Avia AO | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 2457077334 | [sources] | |||
KPP | 245701001 | [sources] | |||
OGRN | 1142468039075 | [sources] | |||
PermID | 5058618873 · 5090595347 | [sources] | |||
Phone | +73919254707 | [sources] | |||
Registration number | 1142468039075 | [sources] | |||
Tax Number | 2457077334 | [sources] | |||
Unique Entity ID | F9TXTJM7T7R1 · PSJGUT1HRSZ9 | [sources] | |||
Website | norilskavia.ru · norilskavia.ru | [sources] | |||
Status | Active | [sources] | |||
Address | D. 4A ETAZH 3, UL. ORDZHONIKIDZE, NORILSK, KRASNOYARSK REGION, RUS, 663319 · Ul Ordzhonikidze, D. 4A, Etazh 3, G.O. Gorod Noril'sk, NORILSK, KRASNOYARSKIY KRAY, 663319, Russia · Ulitsa Ordzhonikidze, 4, Norilsk, KRASNOYARSKIY KRAY, 663319, Russia · d. 4A etazh 3, ul. Ordzhonikidze Norilsk Krasnoyarsk region 663319 Russia · d. 4A etazh 3, ul. Ordzhonikidze, 663319 Norilsk · | [sources] | |||
Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also NORILSK AVIA AO)
(also AKTSIONERNOE OBSHCHESTVO NORILSK AVIA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrtln2j
· ru-inn-2457077334
· ofac-50185
· tw-shtc-3e46613a7c79843e430aaeff07848cc6a0750ac4
· permid-5090595347
· tw-shtc-e8b9c490284d4a57968a8bdc077bf496b779f639
· permid-5058618873
· usgsa-s4mrtxt96
For 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 | |
d. 4A etazh 3, ul. Ordzhonikidze, 663319 Norilsk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ФЁДОРОВИЧ ПЕТРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРИЛЬСКИЙ ГОРНО-МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ ИМ. А.П. ЗАВЕНЯГИНА" | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПАНИЯ "ТАЙМЫР" | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |