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Aktsionerne tovarystvo Aviakompaniia IrAero

Sanctioned entity

Aktsionerne tovarystvo Aviakompaniia IrAero is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo Aviakompaniia IrAero · JSC Iraero Airlines · АКЦИОНЕРНОЕ ОБЩЕСТВО АВИАКОМПАНИЯ "ИРАЭРО" · Акционерное общество Авиакомпания «ИРАЭРО» · Акціонерне товариство Авіакомпанія ''ІрАеро'' · 1 more...				[sources]
Other name	Joint-Stock Company "IrAero" Airlines · Акционерное общество Авиакомпания ''ИрАэро'' · Акціонерне товариство Авіакомпанія ''ІрАеро''				[sources]
Incorporation date	2003-05-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3808091156`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`384901001`				[sources]
OGRN	`1033841003173`				[sources]
Address	664009, Russian Federation, Irkutsk region, Irkutsk, st. Sovetskaya, 139 A · 664009, РФ, Іркутська область, м. Іркутськ, вул. Совєтская, 139-А · 664009, Российская Федерация, Иркутская область, г. Иркутск, ул. Советская, д.139 А · 664009, Російська Федерація, Іркутська область, м. Іркутськ, вул. Радянська, д.139 А · Д.139 А, СОВЕТСКАЯ, ИРКУТСКАЯ, 664009 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Юрий Владимирович Лапин	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-05-16	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВИАКОМПАНИЯ"ИРАЭРО"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	280/2023	2023-05-12	2028-05-12
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Agency on Corruption Prevention	-	2023-05-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-3808091156 · ua-nsdc-14284-at-aviakompania-iraero · ua-nazk-company-781 · ua-nabc-company-781-jsc-iraero-airlines · ua-nsdc-org-184-2020-1235 · ua-nsdc-14284-akcionerne-tovaristvo-aviakompania-iraero

For experts: raw data explorer

Factsheet Data sources

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