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Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation

Sanctioned entity

Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION · Federal State Budgetary Institution “The 223-Th Flight Unit State Airlines” · Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation · Federalna derzhavna biudzhetna ustanova «Derzhavna aviakompaniia «223 lotnyi zahin» · GAK 223 Letnyi Otryad MO RF FGBU · 3 more...				[sources]
Other name	223rd State Airline Flight Unit · FGBU GAK 223 Letnyi Otryad MO RF · FGBU Gosudarstvennaya Aviakompaniya 223 Letnyy Otryad MO RF · Federal State Budgetary Institution «The 223-Th Flight Unit State Airlines» · ФГБУ Государственная Авиакомпання 223 Летный Отряд МО РФ · 2 more...				[sources]
Weak alias	223rd Flight Detachment · 223rd Flight Unit				[sources]
Incorporation date	1993-03-12 · 2003-03-24				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1035010206989`				[sources]
INN	`5050017062`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`505001001`				[sources]
OGRN	`1035010206989`				[sources]
PermID	`5083534262`				[sources]
Tax Number	`5050017062`				[sources]
Status	Active				[sources]
Address	141103, Russian Federation, Moscow region, Shchelkovo, st. Aerodromnaya, 2 building 1 · 141103, Российская Федерация, Московская область, г. Щёлково, ул. Аэродромная , д. 2 стр. 1 · 141103, Російська Федерація, Московська обл, м. Щолково, вул. Аеродромна, буд 2 (будівля 1 ) · 141103, Російська Федерація, Московська обл., м. Щілкове, вул. Аеродромна, буд. 2 стор. · Aerodromnaya Ulitsa, Dom 2, Stroyeniye 1, SHCHELKOVO, MOSCOW, 141103, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. aerodromnaya d. 2, str. 1, 141103 Shchelkovo, Shchelkovskii district	Russia

Assets and shares
Asset	Percentage held	Start date	End date
RA-86561	-	-	-
RA-75676	-	-	-
RA-85155	-	-	-
RA-95951	-	-	-
RA-85534	-	-	-
RA-85559	-	-	-
RA-86539	-	-	-
RA-85686	-	-	-
RA-86572	-	-	-
RA-85554	-	-	-
RA-78840	-	-	-
RA-85563	-	-	-
RA-86555	-	-	-
RA-85041	-	-	-
RA-65989	-	-	-
RA-85586	-	-	-
RA-65690	-	-	-
RA-78850	-	-	-
RA-65986	-	-	-
RA-75496	-	-	-
RA-85555	-	-	-
RA-85426	-	-	-
RA-75478	-	-	-
RA-78830	-	-	-
RA-85360	-	-	-
RA-85605	-	-	-
RA-75499	-	-	-
RA-65996	-	-	-
RA-85446	-	-	-
RA-85594	-	-	-
RA-78847	-	-	-
RA-86906	-	-	-
RA-86496	-	-	-
RA-85571	-	-	-
RA-85042	-	-	-
RA-86495	-	-	-
RA-72963	-	-	-

Clients
Client	Role	Start date	End date
Groupe Wagner	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
VELIKOKLAD Yury Mikhailovich	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА	2021-07-01	-

Owners
Owner	Percentage held	Start date	End date
Armed Forces of the Russian Federation	-	2003-03-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

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

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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-804-federal-state-budgetary-institution-the-223-th-flight-unit-state-airlines · permid-5083534262 · ua-nazk-company-804 · ofac-43112 · ua-nsdc-19374-federalna-derzavna-budzetna-ustanova-derzavna-aviakompania-223-lotnij-zagin · ru-inn-5050017062

For experts: raw data explorer

Factsheet Data sources

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