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COMMAND OF THE MILITARY TRANSPORT AVIATION

Sanctioned entity

COMMAND OF THE MILITARY TRANSPORT AVIATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	COMMAND OF THE MILITARY TRANSPORT AVIATION · Command of the Military Transport Aviation · КОМАНДОВАНИЕ ВОЕННО-ТРАНСПОРТНОЙ АВИАЦИИ · КОМАНДУВАННЯ ВІЙСЬКОВО-ТРАНСПОРТНОЇ АВІАЦІЇ				[sources]
Other name	Federal State Institution Military Unit 25969 · Federalnoe Kazennoe Uchrezhdenie Voiskovaia Chast 25969				[sources]
Weak alias	BTA · Military Transport Aviation · VTA · VTA Command · Военно-транспортная Aвиация				[sources]
Incorporation date	1931-06-01				[sources]
Legal form	Government Entity				[sources]
Country	Russia				[sources]
INN	`7718786880`				[sources]
Keywords	Влада				[sources]
OGRN	`1097746767821`				[sources]
Registration number	`1097746767821`				[sources]
Tax Number	`7718786880`				[sources]
Status	not available				[sources]
Address	Russian Federation, Moscow, ul. Matrosskaia Tishina, 10 · ul. Matrosskaia Tishina, 10, 107014 Moscow · Российская Федерация, Москва, ул. Матросская Тишина, 10 · Російська Федерація, м. Москва, ул. Матроська Тишина, 10				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
ul. Matrosskaia Tishina, 10, 107014 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
RF-86898	-	-	-
RF-78757	-	-	-
RF-82041	-	-	-
RF-82011	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

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

Source data IDs: rupep-company-37890 · ua-nabc-company-7087-command-of-the-military-transport-aviation · ua-nazk-company-7087 · ofac-40193

For experts: raw data explorer

Factsheet Data sources

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