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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC SMARTAVIA AIRLINES · Joint-Stock Company "Smartavia Airlines" · Акционерное общество "Авиакомпания Смартавиа" · Акціонерне товариство "Авіакомпанія Смартавіа" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРДАВИА - РЕГИОНАЛЬНЫЕ АВИАЛИНИИ" | [sources] | |||
| Alias | Aktsionerne tovarystvo "Aviakompaniia Smartavia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2901126323 | [sources] | |||
| KPP | 290101001 | [sources] | |||
| OGRN | 1042900018908 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ARKHANGELSK AIRPORT, 4/1, ARKHANGELSK RUSSIA, 163053 · Российская Федерация, 163053, Архангельская обл., г. Архангельск, поселок Талажский авиагородок, ул. Аэропорт Архангельск · Російська Федерація, 163053, Архангельська обл., м. Архангельськ, селище Талазьке авіамістечко, вул. Аеропорт Архангельськ · УЛ. АЭРОПОРТ АРХАНГЕЛЬСК, Г. АРХАНГЕЛЬСК ТАЛАЖСКИЙ АВИАГОРОДОК, АРХАНГЕЛЬСКАЯ ОБЛАСТЬ, 163053 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
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
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
us-bis-2023-05-16-jsc-smartavia-airlines · ua-nsdc-12757-akcionerne-tovaristvo-aviakompania-smartavia · us-bis-aa00175167d90c709b7a491959ae0e086b1ec5bf · trade-csl-23f4ef6965653197b12ba95f0d19c63157addccc78b0c15b1b0de076 · ru-inn-2901126323For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРДПОРТ" | 50 | - | ||
| НЕГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ КУЛЬТУРЫ "МУЗЕЙ АВИАЦИИ СЕВЕРА" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Семенюк Анатолій Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХИНВЕСТ" | 100 | - |
| СЕРГЕЙ АНАТОЛЬЕВИЧ САВОСТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ ВАЛЕРИЕВИЧ ВИНИЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ЛАЗАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕРГЕЙ ЕВГЕНЬЕВИЧ ЧЕРНЫШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |