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Joint Stock Company the 224th Flight Unit State Airlines

Sanctioned entity
TypeCompany[sources]
Name224 Flight Unit State Airline Open Joint Stock Company · 224TH FLIGHT UNIT STATE AIRLINES · 224th FLIGHT UNIT STATE AIRLINES · GAK 224 Letnyi Otryad OAO · JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES · 18 more...[sources]
Other name224 FU JSC · 224 LO OJSC · 224TH FLIGHT UNIT STATE AIRLINES · 224th Flight Unit · 224th Flight Unit State Airlines · 24 more...[sources]
Weak alias224 FU JSC · 224th Flight Unit · OAO 224 LO[sources]
Incorporation date · [sources]
Legal formOpen Joint Stock Company · State-Owned Enterprise · société publique par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@224lo.ru[sources]
INN7718763393[sources]
KPP771801001[sources]
OGRN1097746281160[sources]
PermID5001235028[sources]
Phone+74992683664 · +74992684013 · +79295818485[sources]
Registration number1097746281160 · FYBAPLNKUDG3 · K4MQBGLX6LZ7 · K4R8NKJG9XK1 · K4SQZQKKLHQ9 · 2 more...[sources]
Tax Number7718763393 · Russian TIN: 7718763393[sources]
Unique Entity IDFYBAPLNKUDG3 · K4MQBGLX6LZ7 · K4R8NKJG9XK1 · K4SQZQKKLHQ9 · K4SXGKWGY1A1 · 1 more...[sources]
Website224lo.ru · 224lo.com · 224lo.com[sources]
StatusActive[sources]
Address10, MATROSSKAYA TISHINA, B-14, POB-471, MOSCOW, RUS, 107014 · 10, Matrosskaya Tishina, B-14, POB-471, 107014 Moscow · 10, Matrosskaya Tishina, B-14, POB-471, 107014 Moscow · 107014, Russia · 10, Matrosskaya Tishina, B-14, POB-471, Moscow, 107014, Russia · 10, Matrosskaya Tishina, B-14, p/ya-471, Moscou, Fédération de Russie, 107014 · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

http://www.224lo.ru/

Australian Sanctions Consolidated List,

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.

Belgian Financial Sanctions,

Type of entity: Joint stock company

Belgian Financial Sanctions,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

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. 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,

Type of entity: Joint stock company

EU Financial Sanctions Files (FSF),

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.

EU Financial Sanctions Files (FSF),

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 National Asset Freezing System,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Adresse: 10, Matrosskaya Tishina, B-14, p/ya-471, Moscou, Fédération de Russie, 107014 Type d’entité: société publique par actions Téléphone: +7 (499) 268-40-13 Site internet: https://224lo.com/ru Courriel: info@224lo.ru Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 08/05/2009 Numéro d’enregistrement: 1097746281160

Monaco National Fund Freezing List,

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

New Zealand Russia Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,369

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

European Union · DG FISMA

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,922

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,118

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 · DGT

External databases

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

PermID Open Data3,126

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 Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty7jl · usgsa-s4mrty2mb · usgsa-s4mrty7jh · ofac-43113 · ua-nsdc-org-176-2018-330 · usgsa-s4mrty7jm · ua-nsdc-10003-vidkrite-akcionerne-tovaristvo-derzavna-aviakompania-224-lotnij-zagin · NK-6tfuF9gZAfZeuhnhdwg8Ce · ua-nazk-company-843 · usgsa-s4mrty2m9 · ca-sema-7fe127d71e21ecdc9daf40c38d686f42ee8dacbc · usgsa-s4mrty2m8 · gb-hmt-16429 · usgsa-s4mrty7jk · nz-ru-ent-387 · usgsa-s4mrty7jj · permid-5001235028 · ru-inn-7718763393 · ja-mof-3292bf416512dc3c58fa45bc49069d91152fe116 · NK-Ks86qqXdUF26H3FCtHY7sY · au-dfat-7926-224-flight-unit-state-airline-open-joint-stock-company · gb-fcdo-rus2102 · mc-freezes-4513c1ebe2f6557ec28e35821e23b0f2618d952c · nz-ru-ent-387-jsc-224th-flight-unit-state-airlines · ch-seco-72390 · fr-ga-7328 · NK-T7pXjP5s4sybwFe9G4gRgj · usgsa-s4mrty2mc · NK-Cjjpax8S2rJEpe8qsnHsty · ua-nabc-company-843-open-jsc-the-224-th-flight-unit-state-airlines · usgsa-s4mrty2m7 · ca-sema-1-part-2-631-ru-the-224th-flight-unit-state-airlines-jsc · NK-grxnwLbi4mvsLrg9gJzzjy · usgsa-s4mrqm5bc · eu-fsf-eu-11354-84

For experts: raw data explorer