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Aktsionerne tovarystvo "Dzhet Eir Hrupp" (Aktsyonernoe obshchestvo "Dzhet Эir Hrupp", Aktsionerne tovarystvo "Dzhet Eir Hrup")

Sanctioned entity

Aktsionerne tovarystvo "Dzhet Eir Hrupp" (Aktsyonernoe obshchestvo "Dzhet Эir Hrupp", Aktsionerne tovarystvo "Dzhet Eir Hrup") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Dzhet Eir Hrupp" (Aktsyonernoe obshchestvo "Dzhet Эir Hrupp", Aktsionerne tovarystvo "Dzhet Eir Hrup") · Jet Air Group Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЖЕТ ЭЙР ГРУПП" · Акционерное общество "Джет Эйр Групп" · Акціонерне товариство "Джет Ейр Груп" · 1 more...				[sources]
Other name	Акціонерне товариство "Джет Ейр Групп" · Акціонерне товариство «Джет Ейр Групп» · акционерное общество "Джет Эйр Групп" · акционерное общество «Джет Эйр Групп»				[sources]
Incorporation date	2006-03-14				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7708593209`				[sources]
Keywords	Інші				[sources]
KPP	`770801001`				[sources]
OGRN	`1067746374464`				[sources]
Address	1, БОБРОВ, Г.Москва, 59777610 · 141426, Russian Federation, Moscow region, Khimki district, airport · 141426, Российская Федерация, Московская область, Химкинский район, аэропорт · 141426, Російська Федерація, Московська область, Хімкінський район, аеропорт · 141426, Російська Федерація, Московська область, Хімкінський район, аеропорт (141426, Российская Федерация, Московская область, Химкинский район, аэропорт) · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
КИРИЛЛ ИГОРЕВИЧ ШУМАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-12-06	-

Owners
Owner	Percentage held	Start date	End date
Sistema Telecom Activy LLC	-	2022-01-12	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Ukraine NABC Sanctions Tracker39,903

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)135,826

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-10147-akcionerne-tovaristvo-dzet-ejr-grupp · ua-nsdc-org-176-2018-472 · ru-inn-7708593209 · ua-nazk-company-4357 ·

ua-nsdc-10147-akcionerne-tovaristvo-dzet-ejr-grupp-akcionernoe-obsestvo-dzet-ejr-grupp-akcionerne-tovaristvo-dzet-ejr-grup

· ua-nabc-company-4357-jet-air-group-joint-stock-company

For experts: raw data explorer

Factsheet Data sources

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