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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO · Aviakompaniya Dal'nevostochnaya KSM OOO · Limited Liability Company Aviakompaniya Dalnevostochnaya KSM · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАКОМПАНИЯ ДАЛЬНЕВОСТОЧНАЯ КСМ" · Общество с ограниченной ответственностью "Air Company Far-Eastern KSM" · | [sources] | |||
| Other name | Aviakompaniya Dalnevostochnaya KSM OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia Dalekoskhidna KSM" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2703080980 | [sources] | |||
| KPP | 270301001 | [sources] | |||
| OGRN | 1142703004014 | [sources] | |||
| PermID | 5083629914 | [sources] | |||
| Registration number | 1142703004014 | [sources] | |||
| Sector | Freight air transport | [sources] | |||
| Tax Number | 2703080980 | [sources] | |||
| Unique Entity ID | QLH5FPVSMJU2 · RL55PJWNFMB9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Pionerskaya Ul., D. 39, Pomeshch. 1001, KOMSOMOLSK-ON-AMUR, KHABAROVSKIY KRAY, 681000, Russia · UL. PIONERSKAYA D. 39, POMESHCH. 1001, KOMSOMOLSK-ON-AMUR, RUS, 681000 · ul. Pionerskaya d. 39, pomeshch. 1001, 681000 Komsomolsk-on-Amur · Російська Федерація, 681000, Хабаровський край, м. Комсомольськ-на-Амурі, вул. Піонерська, буд. 39 (приміщ. 1001 ) · УЛ ПИОНЕРСКАЯ Д. 39, КОМСОМОЛЬСК-НА-АМУРЕ, ХАБАРОВСКИЙ КРАЙ, 681000 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM)
(also AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5083629914 · usgsa-s4mrtyfgb · ofac-pr-451923a9b3d9e89155ddadc4f587ef36ea4ab4ae · ofac-38060 · usgsa-s4mrn6pvz · ru-inn-2703080980 · ua-nsdc-23498-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-dalekoshidna-ksmFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Pionerskaya d. 39, pomeshch. 1001, 681000 Komsomolsk-on-Amur | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ПАВЛОВИЧ ХРИПУНОВ | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ПАВЛОВИЧ ХРИПУНОВ | 100 | - | ||
| Murat Magomedovich Aliev | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |
| СЕРГЕЙ ПАВЛОВИЧ ХРИПУНОВ | 10 |
| МУРАТ МАГОМЕДОВИЧ АЛИЕВ | 90 |