Statements: Sigma Airlines

Canonical ID: NK-LRfCdkoTirqWBPjs7PEA5L · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMarkov Str. 11, 050013, Almatyfrafr_tresor_gels_avoirfr-ga-2052
LegalEntity:addressKazakhstan, 050013 Almaty, Markov Str. 11ch_seco_sanctionsch-seco-43364
Organization:addressKAZAKHSTAN, 050013 Almaty, Markov Str. 11eu_fsfeu-fsf-eu-5793-1
Organization:addressKazakhstan, Almaty, Markov Str. 11enggb_fcdo_sanctionsgb-fcdo-lib0068
Organization:addressMarkov Str. 11 Almaty, Kazakhstanenggb_coh_disqualifiedgb-coh-osm1nw6diddnpil5ikjel6imecm
LegalEntity:addressMarkov Str. 11, Almatyenggb_hmt_sanctionsgb-hmt-13915
Organization:addressKAZAKHSTAN, 050013 Almaty, Markov Str. 11be_fod_sanctionseu-fsf-eu-5793-1
Organization:addressEntityaddr-4f76204bc2c70f2a4acfcc8a8475129e443ee3cbeu_fsfeu-fsf-eu-5793-1
LegalEntity:addressEntityaddr-d170b73c833279507458f41b4548c301bb1b6427gb_hmt_sanctionsgb-hmt-13915
Organization:addressEntityaddr-4f76204bc2c70f2a4acfcc8a8475129e443ee3cbbe_fod_sanctionseu-fsf-eu-5793-1
LegalEntity:addressEntityaddr-4f76204bc2c70f2a4acfcc8a8475129e443ee3cbch_seco_sanctionsch-seco-43364
Organization:aliasSigma Aviationenggb_fcdo_sanctionsgb-fcdo-lib0068
Organization:aliasAir Sigmaenggb_fcdo_sanctionsgb-fcdo-lib0068
LegalEntity:aliasSigma Aviationenggb_hmt_sanctionsgb-hmt-13915
LegalEntity:aliasAir Sigmaengch_seco_sanctionsch-seco-43364
LegalEntity:aliasSigma Aviationch_seco_sanctionsch-seco-43364
Organization:aliasSigma Aviationframc_fund_freezesmc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2
Organization:aliasAir Sigmafrafr_tresor_gels_avoirfr-ga-2052
Organization:aliasSigma Aviationfrafr_tresor_gels_avoirfr-ga-2052
Organization:aliasKenesbayev Umirbek Zharmenovichfrafr_tresor_gels_avoirfr-ga-2052
LegalEntity:aliasAir Sigmaenggb_hmt_sanctionsgb-hmt-13915
Organization:aliasKenesbayev Umirbek Zharmenovichframc_fund_freezesmc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2
Organization:aliasAir Sigmaframc_fund_freezesmc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2
Organization:countrykzgb_fcdo_sanctionsgb-fcdo-lib0068
LegalEntity:countrykzch_seco_sanctionsch-seco-43364
Organization:countrykzfr_tresor_gels_avoirfr-ga-2052
Organization:countrykzbe_fod_sanctionseu-fsf-eu-5793-1
LegalEntity:countrykzgb_hmt_sanctionsgb-hmt-13915
Organization:countrykzeu_fsfeu-fsf-eu-5793-1
LegalEntity:createdAt2020-10-06ch_seco_sanctionsch-seco-43364
LegalEntity:createdAt2020-09-21gb_hmt_sanctionsgb-hmt-13915
Organization:idc9b28907515302ddf3d4b44b3b1e2303cb1e4073fr_tresor_gels_avoirfr-ga-2052
Organization:id24db88a62922539b66bdf01fae6a6070e1eaf55egb_fcdo_sanctionsgb-fcdo-lib0068
Organization:id1dad076fb7b49ba422fc4f26d03748fd3d7aa4b8be_fod_sanctionseu-fsf-eu-5793-1
Organization:id0a6fc935615e231a97ac9a9be1078c564a43686agb_fcdo_sanctionsgb-fcdo-lib0068
Organization:ideda537f9710d13082f3a65d5b5aab5b6730805c6gb_fcdo_sanctionsgb-fcdo-lib0068
Organization:id2e89b20a449e9489c6e1e717170ea54ba67abb47gb_fcdo_sanctionsgb-fcdo-lib0068
LegalEntity:ideaa0d5891458138c99604b63769e90b4f1639c60gb_hmt_sanctionsgb-hmt-13915
Organization:id9678f5804f010ec2cb210e6d95cc9bdfeb2e3852mc_fund_freezesmc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2
LegalEntity:ided0df01e5d17e3cdbba94a75ed5104eed045a22ech_seco_sanctionsch-seco-43364
Organization:idee06a8672fdc1b6a77ac006183b96ff68ffc4864eu_fsfeu-fsf-eu-5793-1
LegalEntity:id8c55850a4e5205c0f02b251be4518b183ff71937gb_hmt_sanctionsgb-hmt-13915
LegalEntity:idede2dad0c58bb9cc527757c2d0700596872fb1f8gb_hmt_sanctionsgb-hmt-13915
Organization:ida7c1ca692e4d7bf8f9188e914e594d69d4b6a280gb_coh_disqualifiedgb-coh-osm1nw6diddnpil5ikjel6imecm
Organization:idc433c44ab7870a378a9c253346b82923e7326b93be_fod_sanctionsbe-fod-43520690d0c928ed52f663280d721897bed25d75
LegalEntity:legalFormAirline companyenggb_hmt_sanctionsgb-hmt-13915
LegalEntity:modifiedAt2021-01-19gb_hmt_sanctionsgb-hmt-13915
Organization:modifiedAt2020-09-21eu_fsfeu-fsf-eu-5793-1
LegalEntity:modifiedAt2020-10-06ch_seco_sanctionsch-seco-43364
Organization:modifiedAt2020-09-21be_fod_sanctionseu-fsf-eu-5793-1
Organization:nameAir Sigmabe_fod_sanctionsbe-fod-43520690d0c928ed52f663280d721897bed25d75
Organization:nameSigma Airlinesframc_fund_freezesmc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2
Organization:nameSigma Airlinesfrafr_tresor_gels_avoirfr-ga-2052
Organization:nameSigma Airlinesenggb_fcdo_sanctionsgb-fcdo-lib0068
Organization:nameSigma Aviationeu_fsfeu-fsf-eu-5793-1
Organization:nameAir Sigmaeu_fsfeu-fsf-eu-5793-1
Organization:nameSigma Airlineseu_fsfeu-fsf-eu-5793-1
LegalEntity:nameSigma Airlinesch_seco_sanctionsch-seco-43364
LegalEntity:nameSigma Airlinesenggb_hmt_sanctionsgb-hmt-13915
Organization:nameSigma Airlinesbe_fod_sanctionseu-fsf-eu-5793-1
Organization:nameSigma Aviationbe_fod_sanctionseu-fsf-eu-5793-1
Organization:nameAir Sigmabe_fod_sanctionseu-fsf-eu-5793-1
Organization:nameSigma Aviationbe_fod_sanctionsbe-fod-43520690d0c928ed52f663280d721897bed25d75
Organization:nameSigma Airlinesbe_fod_sanctionsbe-fod-43520690d0c928ed52f663280d721897bed25d75
Organization:nameSIGMA AIRLINESenggb_coh_disqualifiedgb-coh-osm1nw6diddnpil5ikjel6imecm
Organization:notesRegistered under name: Kenesbayev Umirbek Zharmenovicheu_fsfeu-fsf-eu-5793-1
Organization:notesEnregistrée sous la dénomination: Kenesbayev Umirbek Zharmenovich Compagnie aérienne commerciale de fret qui exploite des aéronefs dont il a été établi qu'ils ont violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l'article 1er de la décision (PESC) 2015/1333. Les Nations unies ont identifié Sigma Airlines comme étant l'une des compagnies aériennes commerciales de fret qui ne respectent pas l'embargo instauré par les Nations unies sur le transfert de matériel militaire à la Libye.frafr_tresor_gels_avoirfr-ga-2052
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0068
Organization:notesCommercial cargo air companyeu_fsfeu-fsf-eu-5793-1
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-osm1nw6diddnpil5ikjel6imecm
LegalEntity:notesSigma Airlines is a commercial cargo air company which operates aircrafts found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333. The UN has identified Sigma Airlines as one of the commercial air cargo providers operating in non-compliance with the UN embargo on the transfer of military material to Libya.ch_seco_sanctionsch-seco-43364
LegalEntity:notesTel. +77272922305 Website: https://airsigma.pro/ Registered under name: Kenesbayev Umirbek Zharmenovichch_seco_sanctionsch-seco-43364
Organization:notesCommercial cargo air companybe_fod_sanctionsbe-fod-43520690d0c928ed52f663280d721897bed25d75
Organization:notesRegistered under name: Kenesbayev Umirbek Zharmenovichbe_fod_sanctionseu-fsf-eu-5793-1
Organization:notes(Date of UN designation: 2020-09-21)be_fod_sanctionsbe-fod-43520690d0c928ed52f663280d721897bed25d75
Organization:notesCommercial cargo air companybe_fod_sanctionseu-fsf-eu-5793-1
Organization:notesAdresse : KAZAKHSTAN : Markov Str. 11, 050013, Almaty, Téléphone : +77272922305, Site : https://airsigma.pro/framc_fund_freezesmc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2
LegalEntity:phone772793000000gb_hmt_sanctionsgb-hmt-13915
Organization:phone772793000000gb_fcdo_sanctionsgb-fcdo-lib0068
Organization:phone+77272922305eu_fsfeu-fsf-eu-5793-1
Organization:phone+77272922305fr_tresor_gels_avoirfr-ga-2052
Organization:phone+77272922305be_fod_sanctionseu-fsf-eu-5793-1
Organization:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-5793-1
Organization:programIdEU-LBYeu_fsfeu-fsf-eu-5793-1
Organization:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-2052
Organization:programIdGB-LBYenggb_fcdo_sanctionsgb-fcdo-lib0068
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-13915
LegalEntity:programIdSECO-LIBYAch_seco_sanctionsch-seco-43364
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2052fr_tresor_gels_avoirfr-ga-2052
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOCbe_fod_sanctionsbe-fod-43520690d0c928ed52f663280d721897bed25d75
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/OSm1nw6dIDdNPil5IkjeL6ImecMgb_coh_disqualifiedgb-coh-osm1nw6diddnpil5ikjel6imecm
Organization:summaryAirline companyenggb_fcdo_sanctionsgb-fcdo-lib0068
Organization:topicssanctionmc_fund_freezesmc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-osm1nw6diddnpil5ikjel6imecm
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2052
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-lib0068
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13915
Organization:topicssanctionbe_fod_sanctionsbe-fod-43520690d0c928ed52f663280d721897bed25d75
LegalEntity:topicssanctionch_seco_sanctionsch-seco-43364
Organization:topicssanctioneu_fsfeu-fsf-eu-5793-1
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