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VAT "Saratovski avialiniyi" (Aktsyonernoe obshchestvo "Saratovskye avyalynyy", Aktsionerne tovarystvo "Saratovski avialiniyi")

Sanctioned entity

VAT "Saratovski avialiniyi" (Aktsyonernoe obshchestvo "Saratovskye avyalynyy", Aktsionerne tovarystvo "Saratovski avialiniyi") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Saratov Airlines Joint Stock Company · VAT "Saratovski avialiniyi" (Aktsyonernoe obshchestvo "Saratovskye avyalynyy", Aktsionerne tovarystvo "Saratovski avialiniyi") · АКЦИОНЕРНОЕ ОБЩЕСТВО "САРАТОВСКИЕ АВИАЛИНИИ" · Акционерное общество "Саратовские авиалинии" · Акціонерне товариство "Саратовські авіалінії" · 2 more...				[sources]
Other name	ВАТ «Саратовські авіалінії» · Відкрите акціонерне товариство "Саратовські авіалінії" · ОАО «Саратовские авиалинии» · открытое акционерное общество "Саратовские авиалинии"				[sources]
Incorporation date	2002-12-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6452008711`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`645201001`				[sources]
OGRN	`1026402677652`				[sources]
Address	410010, Russian Federation, Saratov, st. Zhukovsky, 25 · 410010, РФ, м. Саратов, вул. Жуковського, 25 · 410010, Российская Федерация, г. Саратов, ул. Жуковского, 25 · 410010, Російська Федерація, м. Саратов, вул. Жуковського, 25 · Д.25, ИМ ЖУКОВСКОГО Н.Е., САРАТОВСКАЯ, 410010 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО САРАВИА"	48.9	2003-09-01	2017-12-04

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ПАВЛОВИЧ ЛЕБЕДЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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-nabc-company-4315-saratov-airlines-open-joint-stock-company · ua-nsdc-org-176-2018-575 · ua-nsdc-12771-vat-saratovski-avialinii · ua-nazk-company-4315 · ua-nabc-company-4492-saratov-airlines-joint-stock-company · ru-inn-6452008711 ·

ua-nsdc-12771-vat-saratovski-avialinii-akcionernoe-obsestvo-saratovskie-avialinii-akcionerne-tovaristvo-saratovski-avialinii

· ua-nabc-company-4315-saratov-airlines-joint-stock-company

For experts: raw data explorer

Factsheet Data sources

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