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Акціонерне товариство "Борисфен"

Sanctioned entity

Акціонерне товариство "Борисфен" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BORISFEN JSC · Borisfen, JSC · Joint-Stock Company "Borisfen" · Акционерное Общество «Борисфен» · Акционерное общество "Борисфен" · 1 more...				[sources]
Other name	Aktsionerne tovarystvo "Borysfen" · АО «Борисфен» · Акционерное общество «БОРИСФЕН»				[sources]
Incorporation date	2009-09-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@bf-avia.ru				[sources]
INN	`7743754385`				[sources]
KPP	`774301001`				[sources]
OGRN	`1097746543630`				[sources]
Registration number	`7743754385`				[sources]
Website	bf-avia.ru				[sources]
Address	Російська Федерація, 125252, м. Москва, вул. 2-га Піщана, буд. 4 (прим. 1А, кімн. 1-4 ) · УЛ. 2-Я ПЕСЧАНАЯ Д. 4, Г.МОСКВА, 125252				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu				[sources]
Last change	2025-09-23	Last processed	2025-09-23	First seen	2023-04-20

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Switzerland	State Secretariat for Economic Affairs		2023-01-25	-

Directors
Director	Role	Start date	End date
Кононенко Петро Іванович Sanctioned entity	Генеральный директор	2009-09-17	-

Data sources

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,201

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,293

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

Source data IDs: ca-sema-2aec275c16abe0d7c57141a320a2d37e5183fa7a · ca-sema-1-part-2-608-ru-borisfen-jsc · eu-oj-bb3a896b8b375c2eca4e3bfb6e7ec7bf091f03a7 · NK-coi9wFVCfZQwDvVDNAatXU · eu-sancmap-86c1521ed3201d1ab0065120f329d27bcd099056 · ru-inn-7743754385 · NK-HrfhTriS2W6suyMjYXkbHe · ua-nsdc-26057-akcionerne-tovaristvo-borisfen · eu-oj-43070c13aa0ce5b90a69c1f7d22528fc819e496b · eu-2878-93aaf298377cad757f7e7952eaca0573dc03bead · eu-oj-35fda51d1419bd7683ce9777150826ea11111c43 · ch-seco-59844

For experts: raw data explorer

Factsheet Descriptions Data sources

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