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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 | home.treasury.gov · 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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 · ca-sema-1-part-2-380-ru-aviacon-zitotrans-jsc · usgsa-s4mrty6jm · usgsa-s4mrty6jn · usgsa-s4mrty1mb · usgsa-s4mrpc2wg · ua-nsdc-19372-akcionerne-tovaristvo-aviakompania-aviakon-citotrans · permid-5059974535 · usgsa-s4mrty6jl · usgsa-s4mrty6jk · usgsa-s4mrty1mc · ca-sema-3352e804773c8ca987b9fe22764fd7c96698fb51 · ru-inn-6658039390 · usgsa-s4mrty1m9 · usgsa-s4mrty1md · ofac-pr-de938e55db480173456f3d9d44d74c24091a8336For 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 | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Belinskogo D. 56, Pom. 605, 620026 Yekaterinburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RA-76846 Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Рассудов Михайло Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russian Proxy Wagner Group as a Transnational Criminal Organization | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A102PW2 | - | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| RA-76842 Sanctioned entity |
| - |
| - |
| - |
| RA-78765 Sanctioned entity | - | - | - |
| RA-76502 Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГУБЕРНСКАЯ СТРАХОВАЯ КОМПАНИЯ" | - |
| АЛЕКСАНДР ФЕДОРОВИЧ ОСИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |