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Tovarystvo z obmezhenoiu vidpovidalnistiu "Borysfen-Avia"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Borysfen-Avia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "Borysfen-Avia" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Borysfen-Avia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОРИСФЕН-АВИА" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОРИСФЕН-АВІА" · Товариство з обмеженою відповідальністю "Борисфен-Авіа"				[sources]
Other name	Товариство з обмеженою відповідальністю "Борисфен-Авіа" · Товариство з обмеженою відповідальністю «Борисфен-Авіа» · общество с ограниченной ответственностью "Борисфен-Авиа" · общество с ограниченной ответственностью «Борисфен-Авиа»				[sources]
Incorporation date	2002-10-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7719031353`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`774301001`				[sources]
OGRN	`1027739323479`				[sources]
Address	125252, Russian Federation, Moscow, st. 2nd Peschanaya, 4, · 125252, Российская Федерация, г. Москва, ул. 2-я Песчаная, д. 4 · 125252, Російська Федерація, м. Москва, вул. 2-а Піщана, буд. 4 · 125252, Російська Федерація, м. Москва, вул. 2а Піщана, 4 · 453300, Російська Федерація, м. Москва, вул. Друга Пісчана, 4 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
KONONENKO Petr Ivanovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-10-07	-

Owners
Owner	Percentage held	Start date	End date
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОТОР-СИЧ"	14	2002-10-07	-
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION	29	2002-10-07	-
ЗАПОРОЖСКОЕ МАШИОСТРОИТЕЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ПРОГРЕСС"	10	2002-10-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСВЕННОСТЬЮ "ЛОСИНЫЙ ОСТРОВ"	15	2002-10-07	-
Joint Stock Company Metallist Samara	3	2002-10-07	-
United Engine Corporation	29	2019-06-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
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)135,778

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-org-176-2018-608 · ua-nabc-company-551-llc-borysfen-avia · ua-nsdc-10013-tovaristvo-z-obmezenou-vidpovidalnistu-borisfen-avia · ua-nazk-company-551 · ru-inn-7719031353

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
KONONENKO Petr Ivanovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-10-07	-

Owners
Owner	Percentage held	Start date	End date
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОТОР-СИЧ"	14	2002-10-07	-
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION	29	2002-10-07	-
ЗАПОРОЖСКОЕ МАШИОСТРОИТЕЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ПРОГРЕСС"	10	2002-10-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСВЕННОСТЬЮ "ЛОСИНЫЙ ОСТРОВ"	15	2002-10-07	-
Joint Stock Company Metallist Samara	3	2002-10-07	-
United Engine Corporation	29	2019-06-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	176/2018	2018-06-21	2021-06-21