Search OpenSanctions

Joint Stock Company the 224th Flight Unit State Airlines

Sanctioned entity

Joint Stock Company the 224th Flight Unit State Airlines is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	224 Flight Unit State Airline Open Joint Stock Company · 224th FLIGHT UNIT STATE AIRLINES · JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES · JSC 224th Flight Unit State Airlines · Joint Stock Company the 224th Flight Unit State Airlines · 12 more...				[sources]
Other name	224 LO OJSC · 224th Flight Unit State Airlines · FU 224 · JSC The 224th Flight Unit State Airlines · Lyotny Otryad 224 · 11 more...				[sources]
Weak alias	224 FU JSC · 224th Flight Unit · OAO 224 LO				[sources]
Incorporation date	1971-10-16 · 2009-05-08				[sources]
Legal form	Open Joint Stock Company · State-Owned Enterprise · société publique par actions · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1097746281160` · `Russian TIN: 7718763393`				[sources]
E-Mail	info@224lo.ru				[sources]
INN	`7718763393`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`771801001`				[sources]
OGRN	`1097746281160`				[sources]
Phone	+74992684013 · +79295818485				[sources]
Tax Number	`7718763393`				[sources]
Website	224lo.ru · 224lo.com				[sources]
Address	10, Matrosskaya Tishina, B-14, POB-471, 107014 Moscow · 107014, Russian Federation, Moscow, st. Matrosskaya Tishina, 10 · 107014, Российская Федерация, г. Москва, ул. Матросская Тишина, д. 10 · 107014, Російська Федерація, м. Москва, вул. Матроська Тиша, 10 · 107014, Російська Федерація, м. Москва, вул. Матроська Тиша, б. 10107014, Rosiysʹka Fede · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-02-23				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-04-05	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

http://www.224lo.ru/

— Australian Sanctions Consolidated List, 2024-02-24

Type of entity: Joint stock company

— Belgian Financial Sanctions, 2024-03-28

The Open Joint Stock Company State Airline 224th Flight Detachment is a Russian state-owned enterprise, operating under the Russian Ministry of Defence for the purpose of providing commercial air cargo transport services, including of military cargo. It transports military technology and equipment, operating under the Ministry of Defence, and therefore supports in its actions Russia’s war of aggression against Ukraine. It is a subsidiary of JSC Garnizon, a company subsidiary to the Russian Ministry of Defence.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Therefore, the 224th Flight Detachment is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Joint stock company

— EU Financial Sanctions Files (FSF), 2024-03-28

Open Joint Stock Company State Airline 224th Flight Detachment est une entreprise publique russe agissant sous le contrôle du ministère russe de la défense dans le but de fournir des services commerciaux de transport aérien de fret, y compris de fret militaire. Elle transporte de la technologie et des équipements militaires, agissant sous le contrôle du ministère de la défense, et soutient donc par ses actions la guerre d’agression menée par la Russie contre l’Ukraine. Il s’agit d’une filiale de JSC Garnizon, filiale du ministère russe de la défense. Par conséquent, 224th Flight Detachment apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

— French Freezing of Assets, 2024-02-29

Russian state-owned enterprise providing commercial air cargo transport services and transferring ballistic missiles.

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
10, Matrosskaya Tishina, B-14, POB-471, 107014 Moscow · 107014, Russia	-
10, Matrosskaya Tishina, B-14, p/ya-471, Moscow, RUSSIAN FEDERATION, 107014 · 10, Matrosskaya Tishina, B-14, p/ya-471, Moscow, Russian Federation, 107014	Russia
10, Matrosskaya Tishina, B-14, p/ya-471, Moscou, Fédération de Russie, 107014	Russia
UL. Matrosskaya Tishina, Moscow	Russia
10, Matrosskaya Tishina, B-14, POB-471, 107014 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
RA-78842	-	-	-
RA-78846	-	-	-
RF-82032	-	-	-
RA-82021	-	-	-
RA-82014	-	-	-
RF-78834	-	-	-
RA-82010	-	-	-
RA-82012	-	-	-
RA-78776	-	-	-
RA-76592	-	-	-
RA-78831	-	-	-
RA-78794	-	-	-
RA-82028	-	-	-
RA-82039	-	-	-
RA-82030	-	-	-
RA-76686	-	-	-
RA-78818	-	-	-
RA-76669	-	-	-
RA-78817	-	-	-
RA-76638	-	-	-
RA-82013	-	-	-
RA-76719	-	-	-
RA-78789	-	-	-
RA-78845	-	-	-
RA-82036	-	-	-
RA-76738	-	-	-
RA-78796	-	-	-
RA-82038	-	-	-
RF-78797	-	-	-
RA-82023	-	-	-
RA-78816	-	-	-
RF-78815	-	-	-
RA-76713	-	-	-
RA-78750	-	-	-
RA-78835	-	-	-
RA-78762	-	-	-
RF-78838	-	-	-
RA-82040	-	-	-
RA-78844	-	-	-
RF-78764	-	-	-

Clients
Client	Role	Start date	End date
Groupe Wagner	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Vladimir Vladimirovich MIKHEYCHIK	Leader or official of	-	-
Vladimir Vladimirovich MIKHEYCHIK	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-12	-

Sanctions
Authority	Program	Start date	End date
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
Federal Public Service Finance	UKR	2024-02-23	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-03-01	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
European External Action Service	UKR	2024-02-23	-
National Agency on Corruption Prevention	-	2021-06-24	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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

US Trade Consolidated Screening List (CSL)18,645

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

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: fr-ga-7328 · ch-seco-72390 · gb-hmt-16429 · au-dfat-7926-224-flight-unit-state-airline-open-joint-stock-company · nz-ru-ent-387 · ua-nsdc-10003-vidkrite-akcionerne-tovaristvo-derzavna-aviakompania-224-lotnij-zagin · ru-inn-7718763393 · nz-ru-ent-387-jsc-224th-flight-unit-state-airlines · eu-fsf-eu-11354-84 · ofac-43113 · ua-nazk-company-843 · ua-nabc-company-843-open-jsc-the-224-th-flight-unit-state-airlines · ua-nsdc-org-176-2018-330

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk