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POBEDA AIRLINES

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAviakompaniya Pobeda OOO · LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA · LLC BUDGET CARRIER · POBEDA AIRLINES · Pobeda Airlines LLC · 5 more...[sources]
Other nameLLC Budget Carrier · Pobeda Airlines · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia "Peremoha" · ООО Бюджетный Перевозчик[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9705001313[sources]
KPP775101001[sources]
OGRN5147746103380[sources]
PermID5044007544[sources]
Phone+78095056777[sources]
Registration number5147746103380[sources]
Tax Number9705001313[sources]
Unique Entity IDDWFZVK97KPL7 · DWJGU7S35GD8 · HWPVMJ6WUDB5[sources]
Websitewww.flypobeda.ru[sources]
StatusActive[sources]
Address108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW · 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 · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

US BIS Denied Persons List,

(also POBEDA AIRLINES, LLC BUDGET CARRIER)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,874

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

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

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

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: us-bis-12-20-2022-pobeda-airlines · usgsa-s4mrtxspm · tw-shtc-a62f14f5ac967b7886a5eebeb65fbb0539c3e01a · trade-csl-1b784e92849ce7d15b8902b0c7d388955c526a074931a477215ffca4 · trade-csl-1a41183f94a5a7dcde52b43ca2d60aaf3890ef15849816ea790a2613 · ofac-48822 · us-bis-12-11-2023-pobeda-airlines · us-bis-06-24-2022-pobeda-airlines · trade-csl-4d2cc40ef93e930a1f1150d5372139c51fffee03 · trade-csl-91c0c4ab2ed53b4cf47780024aa77b8ff9b17d3707da4000b54dad63 · us-bis-06-15-2023-pobeda-airlines · usgsa-s4mrtl551 · ca-sema-1-part-2-641-ru-pobeda-llc · tw-shtc-a953c9a7e05d9ed71d8fd6d179d20c7bdb4cf416 · permid-5044007544 · usgsa-s4mrtxspl · trade-csl-8b75a804dec18f67210be01faffcf1194f8c6468 · ru-inn-9705001313 · trade-csl-1149021590c0b98c8999cb3077217929907bda283a90e642ff300e73 · ua-nsdc-18943-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-peremoga · gb-hmt-named-pobeda-airlines-limited-liability-company · us-bis-2023-12-11-pobeda-airlines · ca-sema-99ebbf2d36cda9a06e41759a43270fc1173290c1

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