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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AIR COMPANY AVIACON ZITOTRANS · AO AK AVIAKON TSITOTRANS · AVIACON AIR CARGO · Aviacon Zitotrans JSC · Aviakompaniya Aviakon Tsitotrans AO · | [sources] | |||
| Other name | AO AK Aviakon Tsitotrans · Air Company Aviacon Zitotrans · Aktsionerne tovarystvo Aviakompaniia «Aviakon Tsytotrans» · Aviacon Air Cargo · OAO Aviakompaniya Aviakon Tsitotrans · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6658039390 | [sources] | |||
| KPP | 668501001 | [sources] | |||
| OGRN | 1026602311240 | [sources] | |||
| PermID | 5059974535 | [sources] | |||
| Phone | +73433792235 | [sources] | |||
| Registration number | 1026602311240 | [sources] | |||
| Sector | Freight air transport | [sources] | |||
| Tax Number | 6658039390 | [sources] | |||
| Unique Entity ID | GY8ED5QYW256 · GYDMFN4DPAB1 · GYGAYQM2SEG4 · GYK5GSSYSZJ1 · XTYDNAWKTEP4 | [sources] | |||
| Website | aviacon.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 620026, Російська Федерація, Свердловська область, м. Єкатеринбург, вул. Бєлінського, будівля 56 (офіс 605) · Belinskogo Ulitsa, Stroyeniye 56, Ofis 605, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620026, Russia · UL. BELINSKOGO D. 56, POM. 605, YEKATERINBURG, RUS, 620026 · Ul. Belinskogo D. 56, Pom. 605, 620026 Yekaterinburg · ul. Belinskogo, d. 56, ofis 605, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620026, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC AVIACON ZITOTRANS)
(also JSC AVIACON ZITOTRANS)
(also JSC AVIACON ZITOTRANS)
(also JSC AVIACON ZITOTRANS)
(also JSC AVIACON ZITOTRANS)
(also JSC AVIACON ZITOTRANS)
(also OAO AVIAKOMPANIYA AVIAKON TSITOTRANS, AIR COMPANY AVIACON ZITOTRANS, AVIACON AIR CARGO, AO AK AVIAKON TSITOTRANS, OAO AVIAKOMPANIYA AVIAKON TSITOTRANS, AIR COMPANY AVIACON ZITOTRANS, AVIACON AIR CARGO, AO AK AVIAKON TSITOTRANS)
(also JSC AVIACON ZITOTRANS)
(also JSC AVIACON ZITOTRANS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · 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
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
ofac-40181 · usgsa-s4mrty1mb · ca-sema-1-part-2-380-ru-aviacon-zitotrans-jsc · ru-inn-6658039390 · NK-NQZA4YmsYVU4rSCSfdRDtw · NK-GwVDZgrjdSNDRvRfQ8hNoq · usgsa-s4mrty6jm · NK-7rCKXgPFHWKGB5Bi3FukDA · usgsa-s4mrty6jl · usgsa-s4mrty6jn · usgsa-s4mrty1m9 · usgsa-s4mrpc2wg · usgsa-s4mrty1md · permid-5059974535 · ca-sema-3352e804773c8ca987b9fe22764fd7c96698fb51 · NK-ejBMpNHpb7neQojVabdYqP · ua-nsdc-19372-akcionerne-tovaristvo-aviakompania-aviakon-citotrans · usgsa-s4mrty6jk · usgsa-s4mrty1mcFor 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 | |
| Ul. Belinskogo D. 56, Pom. 605, 620026 Yekaterinburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RA-78765 Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Рассудов Михайло Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A102PW2 | - | Russia | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| RA-76846 Sanctioned entity |
| - |
| - |
| - |
| RA-76842 Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГУБЕРНСКАЯ СТРАХОВАЯ КОМПАНИЯ" | - |
| RA-76502 Sanctioned entity | - | - | - |
| АЛЕКСАНДР ФЕДОРОВИЧ ОСИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |