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Limited Liability Company Aviakompaniya Dalnevostochnaya KSM

Sanctioned entity

Limited Liability Company Aviakompaniya Dalnevostochnaya KSM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aviakompaniya Dal'nevostochnaya KSM OOO · LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM · Limited Liability Company Aviakompaniya Dalnevostochnaya KSM · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia Dalekoskhidna KSM" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАКОМПАНИЯ ДАЛЬНЕВОСТОЧНАЯ КСМ" · 2 more...				[sources]
Other name	Aviakompaniya Dalnevostochnaya KSM OOO · Общество с ограниченной ответственностью "Air Company Far-Eastern KSM" · Товариство з обмеженою відповідальністю "Авіакомпанія Далекосхідна КСМ"				[sources]
Incorporation date	2014-10-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1142703004014`				[sources]
INN	`2703080980`				[sources]
Keywords	Логістика				[sources]
KPP	`270301001`				[sources]
OGRN	`1142703004014`				[sources]
PermID	`5083629914`				[sources]
Sector	Freight air transport				[sources]
Tax Number	`2703080980`				[sources]
Status	Active				[sources]
Address	1001, ПИОНЕРСКАЯ, КОМСОМОЛЬСК-НА-АМУРЕ, Хабаровский край, 1810623 · 681000, Russian Federation, Khabarovsk Territory, g.o. City of Komsomolsk-on-Amur, Komsomolsk-on-Amur, Pionerskaya st., 39, prem. 1001 · 681000, Российская Федерация, Хабаровский край, г.о. Город Комсомольск-На-Амуре, г. Комсомольск-На-Амуре, ул Пионерская, д. 39, помещ. 1001 · 681000, Російська Федерація, Хабарівський край, р.о. Місто Комсомольськ-На-Амурі, м. Комсомольськ-На-Амурі, вул Піонерська, буд. 39, прим. 1001 · Pionerskaya Ul., D. 39, Pomeshch. 1001, KOMSOMOLSK-ON-AMUR, KHABAROVSKIY KRAY, 681000, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-01-01

Relationships

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	2014-10-08	-

Owners
Owner	Percentage held	Start date	End date
МУРАТ МАГОМЕДОВИЧ АЛИЕВ	90	2017-06-30	-
ALIEV Murat Magomedovich	-	-	-
СЕРГЕЙ ПАВЛОВИЧ ХРИПУНОВ	10	2014-10-08	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
National Agency on Corruption Prevention	-	2023-04-22	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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)18,607

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) List28,406

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)136,052

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-7061-limited-liability-company-aviakompaniya-dalnevostochnaya-ksm · ru-inn-2703080980 · ofac-38060 · permid-5083629914 · ua-nsdc-23498-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-dalekoshidna-ksm · ua-nazk-company-7061

For experts: raw data explorer

Factsheet Data sources

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