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Canonical ID: NK-7vv3W8ShZJGVCx22bC6YPE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bolshaya Tatarskaya, 7k4, office 203, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-86906 | ||||
LegalEntity:addressEntity | addr-28ab951287e95aadf842593b27747da7398d8de0 | ch_seco_sanctions | ch-seco-86906 | ||||
LegalEntity:alias | ООО “Ведущие Технологии Чартера” | rus | ch_seco_sanctions | ch-seco-86906 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-86906 | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86906 | ||||
LegalEntity:email | sales@chartertech.ru | ch_seco_sanctions | ch-seco-86906 | ||||
LegalEntity:id | 75100be8600d06ac7c1f86bf79c6419b71655b53 | ch_seco_sanctions | ch-seco-86906 | ||||
LegalEntity:legalForm | Limited Liabilty Company | ch_seco_sanctions | ch-seco-86906 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-86906 | ||||
LegalEntity:name | LLC “Leading Charter Technologies” | ch_seco_sanctions | ch-seco-86906 | ||||
LegalEntity:notes | Phone: +7 495 215-01-15 | ch_seco_sanctions | ch-seco-86906 | ||||
LegalEntity:notes | LLC “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_sanctions | ch-seco-86906 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-86906 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-86906 | ||||
LegalEntity:website | https://lct-uae.com/ | ch_seco_sanctions | ch-seco-86906 | ||||
LegalEntity:website | https://chartertech.ru/https://lct.com.cy/ | ch_seco_sanctions | ch-seco-86906 | ||||