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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aviakompaniya Pobeda OOO · LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA · LLC BUDGET CARRIER · POBEDA AIRLINES · Pobeda Airlines LLC · | [sources] | |||
| Alias | LLC Budget Carrier · Pobeda Airlines · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia "Peremoha" · ООО Бюджетный Перевозчик | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9705001313 | [sources] | |||
| KPP | 775101001 | [sources] | |||
| OGRN | 5147746103380 | [sources] | |||
| PermID | 5044007544 | [sources] | |||
| Phone | +78095056777 | [sources] | |||
| Registration number | 5147746103380 | [sources] | |||
| Tax Number | 9705001313 | [sources] | |||
| Unique Entity ID | DWFZVK97KPL7 · DWJGU7S35GD8 · HWPVMJ6WUDB5 | [sources] | |||
| Website | www.flypobeda.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1. · 108811, Російська Федерація, м. Москва, шосе Київське, 22-Й (П Московський) кілометр, домоволодіння 4, стр. 1 · KILOMETR KIEVSKOE SHOSSE 22-I (P MOSKOVSKII), DOMOVLADEN 4, STROENIE 1, MOSKOVSKY, RUS, 108811 · Kilometr Kievskoe Shosse 22-I (P Moskovsk · Kilometr Kievskoe Shosse 22-I (P Moskovskii), Domovladen 4, Stroenie 1, 108811 Moskovsky · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
(also POBEDA AIRLINES, LLC BUDGET CARRIER)
(also LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA)
(also LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA)
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-18943-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-peremoga · us-bis-06-24-2022-pobeda-airlines · trade-csl-1149021590c0b98c8999cb3077217929907bda283a90e642ff300e73 · gb-hmt-named-pobeda-airlines-limited-liability-company · us-bis-2023-12-11-pobeda-airlines · trade-csl-1b784e92849ce7d15b8902b0c7d388955c526a074931a477215ffca4 · us-bis-e550c6ff4439f71e5cecd773258e14891fce5b20 · trade-csl-4d2cc40ef93e930a1f1150d5372139c51fffee03 · us-bis-12-20-2022-pobeda-airlines · usgsa-s4mrtl551 · trade-csl-1a41183f94a5a7dcde52b43ca2d60aaf3890ef15849816ea790a2613 · trade-csl-91c0c4ab2ed53b4cf47780024aa77b8ff9b17d3707da4000b54dad63 · usgsa-s4mrtxspm · us-bis-6e6bb022f0f37d6cabe7429d6c38bb738fa8c80d · ru-inn-9705001313 · trade-csl-8b75a804dec18f67210be01faffcf1194f8c6468 · ca-sema-1-part-2-641-ru-pobeda-llc · tw-shtc-a62f14f5ac967b7886a5eebeb65fbb0539c3e01a · us-bis-12-11-2023-pobeda-airlines · tw-shtc-a953c9a7e05d9ed71d8fd6d179d20c7bdb4cf416 · us-bis-06-15-2023-pobeda-airlines · ofac-48822 · permid-5044007544 · ca-sema-99ebbf2d36cda9a06e41759a43270fc1173290c1 · usgsa-s4mrtxsplFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kilometr Kievskoe Shosse 22-I (P Moskovskii), Domovladen 4, Stroenie 1, 108811 Moskovsky | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Ю-ТИ-ДЖИ ХОЛДИНГ" | 26 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ БОРИСОВИЧ ЮРИКОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC Aeroflot Disqualified · Export controlled · Sanctioned entity | 100 | - | ||
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ДМИТРИЙ ИВАНОВИЧ ТЫЩУК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Андрей Юрьевич Калмыков | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| PJSC Aeroflot Disqualified · Export controlled · Sanctioned entity | - | - | - |