Canonical ID: NK-aWKYQ3dkg9jQJyHJueTQvm
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ. МАТРОССКАЯ ТИШИНА Д.10, Г.МОСКВА, 107014 | ext_ru_egrul | ru-inn-7718786880 | ||||
LegalEntity:address | 10, ul. Matrosskaia Tishina, Moscow, 107014, Russia | jpn | jp_mof_sanctions | ja-mof-671f77619c6e7f7a48dbe631f433591d1ee78d26 | |||
Organization:address | ul. Matrosskaia Tishina, 10, 107014 Moscow | eng | us_ofac_sdn | ofac-40193 | |||
LegalEntity:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrnf93y | |||
LegalEntity:address | UL. MATROSSKAIA TISHINA, 10, MOSCOW, RUS, 107014 | eng | us_sam_exclusions | usgsa-s4mrtyg1t | |||
LegalEntity:address | UL. MATROSSKAIA TISHINA, 10, MOSCOW, RUS, 107014 | eng | us_sam_exclusions | usgsa-s4mrtyg1v | |||
LegalEntity:addressEntity | addr-2aa570cd94f1d6c044d5d05c959b6150d92903f7 | jpn | jp_mof_sanctions | ja-mof-671f77619c6e7f7a48dbe631f433591d1ee78d26 | |||
Organization:addressEntity | addr-60418ca9efb2db6f940b587e749f3ff5c4fd08bb | eng | us_ofac_sdn | ofac-40193 | |||
Organization:alias | Federalnoe Kazennoe Uchrezhdenie Voiskovaia Chast 25969 | eng | us_ofac_sdn | ofac-40193 | |||
Organization:alias | Federal State Institution Military Unit 25969 | eng | us_ofac_sdn | ofac-40193 | |||
LegalEntity:alias | Federalnoe Kazennoe Uchrezhdenie Voiskovaia Chast 25969 | jpn | jp_mof_sanctions | ja-mof-671f77619c6e7f7a48dbe631f433591d1ee78d26 | |||
LegalEntity:alias | VTA | jpn | jp_mof_sanctions | ja-mof-671f77619c6e7f7a48dbe631f433591d1ee78d26 | |||
LegalEntity:alias | Командование военно-транспортной авиации | ca_dfatd_sema_sanctions | ca-sema-78834df4b5aa4c3c8eb54c8a0474c0a98001c9ed | ||||
LegalEntity:alias | VTA Command,a.k.a. Military Transport Aviation | jpn | jp_mof_sanctions | ja-mof-671f77619c6e7f7a48dbe631f433591d1ee78d26 | |||
LegalEntity:alias | (別称、 VTA司令部、軍用輸送航空、VTA及び連邦国家機関軍事ユニット25969) | jpn | jp_mof_sanctions | ja-mof-671f77619c6e7f7a48dbe631f433591d1ee78d26 | |||
LegalEntity:alias | Federal State Institution Military Unit 25969 | jpn | jp_mof_sanctions | ja-mof-671f77619c6e7f7a48dbe631f433591d1ee78d26 | |||
LegalEntity:alias | VTA | nz_russia_sanctions | nz-ru-ent-438-command-of-the-military-transport-aviation | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyg1t | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-78834df4b5aa4c3c8eb54c8a0474c0a98001c9ed | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-40193 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyg1v | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrnf93y | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyg1v | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyg1t | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf93y | |||
LegalEntity:createdAt | 2024-09-10 | eng | gb_hmt_sanctions | gb-hmt-16558 | |||
LegalEntity:id | c03a2a112d41177e3320f470319946c2b626ffb9 | eng | us_sam_exclusions | usgsa-s4mrnf93y | |||
LegalEntity:id | 6d8eab3c9503c6e212be0d205a09fa566f639997 | eng | us_sam_exclusions | usgsa-s4mrtyg1v | |||
Organization:id | 80c445010efae07f8df7f2334d19c91683705b51 | us_trade_csl | ofac-40193 | ||||
LegalEntity:id | 6b4366549004d6ec2acaf3e8a146ab5ea4d02292 | jpn | jp_mof_sanctions | ja-mof-671f77619c6e7f7a48dbe631f433591d1ee78d26 | |||
LegalEntity:id | 6c659daad5b2608f053c21ac59b2e8d2d640eaad | nz_russia_sanctions | nz-ru-ent-438-command-of-the-military-transport-aviation | ||||
Organization:id | 18bdd7224ac7f46eec98f77e8d213f84bab3ce6b | eng | us_ofac_sdn | ofac-40193 | |||
LegalEntity:id | e59ffc91bc90324dc8abd5d71f713c5e51e9e845 | eng | gb_hmt_sanctions | gb-hmt-16558 | |||
Organization:id | a98b76e3faec9a6ce81d5a9752613e7ec4df72bf | gb_coh_disqualified | gb-coh-seytzh1f0dwsklpv-hmcrzrmnjq | ||||
Organization:id | 35d3a8d9ade730ae051bf4a5dc00d3db2ab168ad | eng | gb_fcdo_sanctions | gb-fcdo-rus2208 | |||
LegalEntity:id | 3338ce2af359801ddd36a932f53ccde9cdf69068 | ca_dfatd_sema_sanctions | ca-sema-78834df4b5aa4c3c8eb54c8a0474c0a98001c9ed | ||||
LegalEntity:id | 8c3275c263622f69a29247ebd24c2a4cb4cbb7b0 | eng | us_sam_exclusions | usgsa-s4mrtyg1t | |||
Company:id | 40d4dd17925086eb8a4bc9a4b336a0fc951e49a2 | ext_ru_egrul | ru-inn-7718786880 | ||||
Company:incorporationDate | 2009-12-02 | ext_ru_egrul | ru-inn-7718786880 | ||||
Organization:incorporationDate | 1931-06-01 | eng | us_ofac_sdn | ofac-40193 | |||
Company:innCode | 7718786880 | ext_ru_egrul | ru-inn-7718786880 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718786880 | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-7718786880 | ||||
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-40193 | |||
Company:legalForm | Федеральные государственные казенные учреждения | ext_ru_egrul | ru-inn-7718786880 | ||||
LegalEntity:modifiedAt | 2024-09-10 | eng | gb_hmt_sanctions | gb-hmt-16558 | |||
LegalEntity:name | Command of the Military Transport Aviation | nz_russia_sanctions | nz-ru-ent-438-command-of-the-military-transport-aviation | ||||
Organization:name | COMMAND OF THE MILITARY TRANSPORT AVIATION | us_trade_csl | ofac-40193 | ||||
LegalEntity:name | Command of the Military Transport Aviation | eng | gb_hmt_sanctions | gb-hmt-16558 | |||
Organization:name | Command of the Military Transport Aviation | eng | us_ofac_sdn | ofac-40193 | |||
LegalEntity:name | Command of the Military Transport Aviation | eng | jp_mof_sanctions | ja-mof-671f77619c6e7f7a48dbe631f433591d1ee78d26 | |||
LegalEntity:name | 軍用輸送航空司令部 | jpn | jp_mof_sanctions | ja-mof-671f77619c6e7f7a48dbe631f433591d1ee78d26 | |||
Organization:name | Command of the Military Transport Aviation | eng | gb_fcdo_sanctions | gb-fcdo-rus2208 | |||
Organization:name | COMMAND OF THE MILITARY TRANSPORT AVIATION | gb_coh_disqualified | gb-coh-seytzh1f0dwsklpv-hmcrzrmnjq | ||||
LegalEntity:name | Command of the Military Transport Aviation | ca_dfatd_sema_sanctions | ca-sema-78834df4b5aa4c3c8eb54c8a0474c0a98001c9ed | ||||
LegalEntity:name | COMMAND OF THE MILITARY TRANSPORT AVIATION | eng | us_sam_exclusions | usgsa-s4mrnf93y | |||
LegalEntity:name | FEDERAL STATE INSTITUTION MILITARY UNIT 25969 | eng | us_sam_exclusions | usgsa-s4mrtyg1v | |||
LegalEntity:name | FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 25969 | eng | us_sam_exclusions | usgsa-s4mrtyg1t | |||
Company:name | ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ВОЙСКОВАЯ ЧАСТЬ 25969" | ext_ru_egrul | ru-inn-7718786880 | ||||
LegalEntity:notes | Entity involved in the transfer of UAV's from Iran to Russia | nz_russia_sanctions | nz-ru-ent-438-command-of-the-military-transport-aviation | ||||
LegalEntity:notes | (also COMMAND OF THE MILITARY TRANSPORT AVIATION) | eng | us_sam_exclusions | usgsa-s4mrtyg1v | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2208 | |||
Organization:notes | Disqualified | gb_coh_disqualified | gb-coh-seytzh1f0dwsklpv-hmcrzrmnjq | ||||
LegalEntity:notes | (also FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 25969, FEDERAL STATE INSTITUTION MILITARY UNIT 25969) | eng | us_sam_exclusions | usgsa-s4mrnf93y | |||
LegalEntity:notes | (also COMMAND OF THE MILITARY TRANSPORT AVIATION) | eng | us_sam_exclusions | usgsa-s4mrtyg1t | |||
Company:ogrnCode | 1097746767821 | ext_ru_egrul | ru-inn-7718786880 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-78834df4b5aa4c3c8eb54c8a0474c0a98001c9ed | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2208 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40193 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-438-command-of-the-military-transport-aviation | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16558 | |||
Organization:registrationNumber | 1097746767821 | eng | us_ofac_sdn | ofac-40193 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40193 | eng | us_ofac_sdn | ofac-40193 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SEytzH1F0dWsklpv-hMCrzrMNJQ | gb_coh_disqualified | gb-coh-seytzh1f0dwsklpv-hmcrzrmnjq | ||||
Organization:taxNumber | 7718786880 | eng | us_ofac_sdn | ofac-40193 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-671f77619c6e7f7a48dbe631f433591d1ee78d26 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-438-command-of-the-military-transport-aviation | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16558 | |||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-seytzh1f0dwsklpv-hmcrzrmnjq | ||||
Organization:topics | sanction | us_trade_csl | ofac-40193 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2208 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf93y | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-78834df4b5aa4c3c8eb54c8a0474c0a98001c9ed | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40193 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyg1v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyg1t | |||
LegalEntity:uniqueEntityId | UYVUG4DFZVV4 | eng | us_sam_exclusions | usgsa-s4mrnf93y | |||
LegalEntity:uniqueEntityId | SUJULT4HFFY8 | eng | us_sam_exclusions | usgsa-s4mrtyg1t | |||
LegalEntity:uniqueEntityId | SUL1EK15K8G3 | eng | us_sam_exclusions | usgsa-s4mrtyg1v | |||
Organization:weakAlias | BTA | eng | us_ofac_sdn | ofac-40193 | |||
Organization:weakAlias | Военно-транспортная Aвиация | eng | us_ofac_sdn | ofac-40193 | |||
Organization:weakAlias | VTA Command | eng | us_ofac_sdn | ofac-40193 | |||
Organization:weakAlias | VTA | eng | us_ofac_sdn | ofac-40193 | |||
Organization:weakAlias | Military Transport Aviation | eng | us_ofac_sdn | ofac-40193 |