Statements: LLC “Leading Charter Technologies”

Canonical ID: NK-7vv3W8ShZJGVCx22bC6YPE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address107031, Moscou, vn.ter.g. district municipal de Meshchansky, Rozhdestvenka Street, 5/7, bldg. 2, room. 4A/5, RUSSIEframc_fund_freezesmc-freezes-fe60921b6a1f4a13343a6cb1f80af4272e75fe48
LegalEntity:addressBolshaya Tatarskaya, 7k4, office 203, Moscow, Russian Federationch_seco_sanctionsch-seco-86906
Organization:addressFédération de Russie, Moscou, Bolshaya Tatarskaya, 7k4, bureau 203frafr_tresor_gels_avoirfr-ga-7827
Organization:addressoffice 203, Bolshaya Tatarskaya, 7k4, office 203, MOSCOW, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12553-91
LegalEntity:addressEntityaddr-28ab951287e95aadf842593b27747da7398d8de0ch_seco_sanctionsch-seco-86906
Organization:addressEntityaddr-031ee401d9a26c8bc34ca7d43175512a020562b4eu_fsfeu-fsf-eu-12553-91
Company:aliasООО ‘Ведущие Технологии Чартера’eu_journal_sanctionseu-oj-d2859fa11904de4de6b39799e8331b1eb0a5a28a
LegalEntity:aliasООО “Ведущие Технологии Чартера”rusch_seco_sanctionsch-seco-86906
Organization:aliasООО “Ведущие Технологии Чартера”frafr_tresor_gels_avoirfr-ga-7827
Organization:countryrueu_fsfeu-fsf-eu-12553-91
Organization:countryrufrafr_tresor_gels_avoirfr-ga-7827
LegalEntity:countryruch_seco_sanctionsch-seco-86906
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-86906
LegalEntity:emailsales@chartertech.ruch_seco_sanctionsch-seco-86906
Company:emailsales@chartertech.rueu_journal_sanctionseu-oj-d2859fa11904de4de6b39799e8331b1eb0a5a28a
Organization:emailsales@chartertech.rufrafr_tresor_gels_avoirfr-ga-7827
Organization:emailsales@chartertech.rueu_fsfeu-fsf-eu-12553-91
Organization:id14779176471e5ee854e9c4d982a2741fe91f75caframc_fund_freezesmc-freezes-fe60921b6a1f4a13343a6cb1f80af4272e75fe48
Organization:id4ad920613b9c6ed8b09c134cfd23151ee4e4179ceu_fsfeu-fsf-eu-12553-91
Organization:id8d906e0644bea6d4aef0830ec24d43b534a41945frafr_tresor_gels_avoirfr-ga-7827
Company:id3be6414a998708812e77d83153057172192d2e83eu_journal_sanctionseu-oj-d2859fa11904de4de6b39799e8331b1eb0a5a28a
LegalEntity:id75100be8600d06ac7c1f86bf79c6419b71655b53ch_seco_sanctionsch-seco-86906
LegalEntity:legalFormLimited Liabilty Companych_seco_sanctionsch-seco-86906
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7827
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-86906
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12553-91
Organization:nameLLC “Leading Charter Technologies”frafr_tresor_gels_avoirfr-ga-7827
Company:nameLLC ‘Leading Charter Technologies’eu_journal_sanctionseu-oj-d2859fa11904de4de6b39799e8331b1eb0a5a28a
Organization:name»Leading Charter Technologies« Kft.huneu_fsfeu-fsf-eu-12553-91
Organization:nameLLC “Leading Charter Technologies”engeu_fsfeu-fsf-eu-12553-91
Organization:nameООО “Ведущие Технологии Чартера”ruseu_fsfeu-fsf-eu-12553-91
Organization:nameLLC “Leading Charter Technologies”framc_fund_freezesmc-freezes-fe60921b6a1f4a13343a6cb1f80af4272e75fe48
LegalEntity:nameLLC “Leading Charter Technologies”ch_seco_sanctionsch-seco-86906
Organization:notesLa LLC “Leading Charter Technologies” est une société russe opérant en tant que société privée de transport aérien. Elle affrète des aéronefs pour atterrir sur le territoire de l'Union européenne, en décoller ou le survoler. La LLC “Leading Charter Technologies” exploite des vols en provenance de la Russie à destination de l'Union européenne et en provenance de l'Union européenne à destination de la Russie d'une manière qui contourne les mesures restrictives prévues dans les dispositions du règlement (UE) no 833/2014 en effectuant une escale dans des pays tels que l'Azerbaïdjan, l'Arménie et la Turquie alors que, dans l'intervalle, les documents de vol sont réenregistrés en modifiant les données relatives aux passagers du vol et en supprimant les aéroports de la Fédération de Russie des plans de vol. Par conséquent, la LLC “Leading Charter Technologies” porte gravement atteinte aux dispositions du règlement (UE) no 833/2014.frafr_tresor_gels_avoirfr-ga-7827
Organization:notesLLC “Leading Charter Technologies” is a Russian company operating as a private air transportation company. It charters aircraft to land in, take off from and overfly the territory of the European Union.engeu_fsfeu-fsf-eu-12553-91
LegalEntity:notesPhone: +7 495 215-01-15ch_seco_sanctionsch-seco-86906
Organization:notesType d’entité : société à responsabilité limitée Site internet : https://chartertech.ru/, https://lct.com.cy/ https://lct-uae.com/ Téléphone : +7 (495) 215-01-15 Courriel : sales@chartertech.ruframc_fund_freezesmc-freezes-fe60921b6a1f4a13343a6cb1f80af4272e75fe48
LegalEntity:notesLLC “Leading Charter Technologies” is a Russian company operating as a private air transportation company. It charters aircraft to land in, take off from and overfly the territory of the European Union. LLC “Leading Charter Technologies” operates flights from Russia to the European Union and from the European Union to Russia in such a way as to circumvent the restrictive measures set out in the provisions of Regulation (EU) No 833/2014 by making a stopover in countries such as Azerbaijan, Armenia and Turkey while in the meantime re-registering flight documentation by changing the passenger details of the flight and by cancelling airports in the Russian Federation from the flight plans. Therefore, LLC “Leading Charter Technologies” significantly frustrates provisions set out in Regulation (EU) No 833/2014.ch_seco_sanctionsch-seco-86906
Organization:phone+74952150115frafr_tresor_gels_avoirfr-ga-7827
Organization:phone+74952150115eu_fsfeu-fsf-eu-12553-91
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12553-91
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7827
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86906
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-d2859fa11904de4de6b39799e8331b1eb0a5a28a
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7827frafr_tresor_gels_avoirfr-ga-7827
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7827
Organization:topicssanctionframc_fund_freezesmc-freezes-fe60921b6a1f4a13343a6cb1f80af4272e75fe48
Organization:topicssanctioneu_fsfeu-fsf-eu-12553-91
LegalEntity:topicssanctionch_seco_sanctionsch-seco-86906
LegalEntity:website https://chartertech.ru/https://lct.com.cy/ch_seco_sanctionsch-seco-86906
Organization:website https://lct.com.cy/frafr_tresor_gels_avoirfr-ga-7827
Organization:website https://chartertech.ru/frafr_tresor_gels_avoirfr-ga-7827
Organization:website https://lct-uae.com/frafr_tresor_gels_avoirfr-ga-7827
Organization:website https://chartertech.ru/ https://lct-uae.com/ https://lct.com.cy/eu_fsfeu-fsf-eu-12553-91
Company:website https://chartertech.ru/, https://lct.com.cy/, https://lct-uae.com/eu_journal_sanctionseu-oj-d2859fa11904de4de6b39799e8331b1eb0a5a28a
LegalEntity:website https://lct-uae.com/ch_seco_sanctionsch-seco-86906
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