Statements: Sigma Airlines

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKazakhstan, Almaty, Markov Str. 11enggb_fcdo_sanctionsgb-fcdo-lib0068
LegalEntity:addressMarkov Str. 11, Almatyenggb_hmt_sanctionsgb-hmt-13915
Organization:addressMarkov Str. 11, Almaty, Kazakhstanenggb_coh_disqualifiedgb-coh-osm1nw6diddnpil5ikjel6imecm
Organization:addressKAZAKHSTAN, 050013 Almaty, Markov Str. 11eu_fsfeu-fsf-eu-5793-1
Organization:addressMarkov Str. 11, 050013, Almatyfrafr_tresor_gels_avoirfr-ga-2052
Organization:addressKAZAKHSTAN, 050013 Almaty, Markov Str. 11be_fod_sanctionseu-fsf-eu-5793-1
LegalEntity:addressKazakhstan, 050013 Almaty, Markov Str. 11ch_seco_sanctionsch-seco-43364
LegalEntity:addressEntityaddr-d170b73c833279507458f41b4548c301bb1b6427enggb_hmt_sanctionsgb-hmt-13915
Organization:addressEntityaddr-4f76204bc2c70f2a4acfcc8a8475129e443ee3cbbe_fod_sanctionseu-fsf-eu-5793-1
LegalEntity:addressEntityaddr-4f76204bc2c70f2a4acfcc8a8475129e443ee3cbch_seco_sanctionsch-seco-43364
Organization:addressEntityaddr-4f76204bc2c70f2a4acfcc8a8475129e443ee3cbeu_fsfeu-fsf-eu-5793-1
LegalEntity:aliasAir Sigmaengch_seco_sanctionsch-seco-43364
LegalEntity:aliasSigma Aviationch_seco_sanctionsch-seco-43364
LegalEntity:aliasAir Sigmaenggb_hmt_sanctionsgb-hmt-13915
Organization:aliasAir Sigmaenggb_fcdo_sanctionsgb-fcdo-lib0068
Organization:aliasSigma Aviationenggb_fcdo_sanctionsgb-fcdo-lib0068
Organization:aliasAir Sigmafrafr_tresor_gels_avoirfr-ga-2052
Organization:aliasKenesbayev Umirbek Zharmenovichfrafr_tresor_gels_avoirfr-ga-2052
Organization:aliasSigma Aviationfrafr_tresor_gels_avoirfr-ga-2052
Organization:aliasKenesbayev Umirbek Zharmenovichframc_fund_freezesmc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2
Organization:aliasAir Sigmaframc_fund_freezesmc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2
LegalEntity:aliasSigma Aviationenggb_hmt_sanctionsgb-hmt-13915
Organization:aliasSigma Aviationframc_fund_freezesmc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2
Organization:countrykzenggb_fcdo_sanctionsgb-fcdo-lib0068
Organization:countrykzfrafr_tresor_gels_avoirfr-ga-2052
Organization:countrykzbe_fod_sanctionseu-fsf-eu-5793-1
LegalEntity:countrykzch_seco_sanctionsch-seco-43364
LegalEntity:countrykzenggb_hmt_sanctionsgb-hmt-13915
Organization:countrykzeu_fsfeu-fsf-eu-5793-1
LegalEntity:createdAt2020-10-06ch_seco_sanctionsch-seco-43364
LegalEntity:createdAt2020-09-21enggb_hmt_sanctionsgb-hmt-13915
LegalEntity:ideaa0d5891458138c99604b63769e90b4f1639c60enggb_hmt_sanctionsgb-hmt-13915
LegalEntity:idede2dad0c58bb9cc527757c2d0700596872fb1f8enggb_hmt_sanctionsgb-hmt-13915
Organization:id497b6ae2242b77cda9d626036ce1a8593daa9109frafr_tresor_gels_avoirfr-ga-2052
LegalEntity:id6b89701742446e9315a7c149e2d6d2b5e81a111bch_seco_sanctionsch-seco-43364
Organization:id1dad076fb7b49ba422fc4f26d03748fd3d7aa4b8be_fod_sanctionseu-fsf-eu-5793-1
Organization:id9678f5804f010ec2cb210e6d95cc9bdfeb2e3852framc_fund_freezesmc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2
Organization:idce398aac1f4cf62af10bbc0ac0614750ee23450cenggb_fcdo_sanctionsgb-fcdo-lib0068
Organization:id9d68a61508be73b42a4ee5dfefef028f73f61c5cenggb_coh_disqualifiedgb-coh-osm1nw6diddnpil5ikjel6imecm
LegalEntity:id8c55850a4e5205c0f02b251be4518b183ff71937enggb_hmt_sanctionsgb-hmt-13915
Organization:idee06a8672fdc1b6a77ac006183b96ff68ffc4864eu_fsfeu-fsf-eu-5793-1
LegalEntity:legalFormAirline companyenggb_hmt_sanctionsgb-hmt-13915
LegalEntity:modifiedAt2021-01-19enggb_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 Sigmaeu_fsfeu-fsf-eu-5793-1
Organization:nameSigma Aviationeu_fsfeu-fsf-eu-5793-1
Organization:nameSigma Airlineseu_fsfeu-fsf-eu-5793-1
Organization:nameSigma Airlinesenggb_fcdo_sanctionsgb-fcdo-lib0068
LegalEntity:nameSigma Airlinesenggb_hmt_sanctionsgb-hmt-13915
Organization:nameSigma Airlinesenggb_coh_disqualifiedgb-coh-osm1nw6diddnpil5ikjel6imecm
Organization:nameSigma Aviationbe_fod_sanctionseu-fsf-eu-5793-1
Organization:nameAir Sigmabe_fod_sanctionseu-fsf-eu-5793-1
Organization:nameSigma Airlinesbe_fod_sanctionseu-fsf-eu-5793-1
Organization:nameSigma Airlinesframc_fund_freezesmc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2
LegalEntity:nameSigma Airlinesch_seco_sanctionsch-seco-43364
Organization:nameSigma Airlinesfrafr_tresor_gels_avoirfr-ga-2052
Organization:notesAdresse : KAZAKHSTAN : Markov Str. 11, 050013, Almaty, Téléphone : +77272922305, Site : https://airsigma.pro/framc_fund_freezesmc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2
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:notesCommercial cargo air companybe_fod_sanctionseu-fsf-eu-5793-1
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-osm1nw6diddnpil5ikjel6imecm
Organization:notesRegistered under name: Kenesbayev Umirbek Zharmenovichbe_fod_sanctionseu-fsf-eu-5793-1
Organization:notesRegistered under name: Kenesbayev Umirbek Zharmenovicheu_fsfeu-fsf-eu-5793-1
Organization:notesCommercial cargo air companyeu_fsfeu-fsf-eu-5793-1
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0068
LegalEntity:notesTel. +77272922305 Website: https://airsigma.pro/ Registered under name: Kenesbayev Umirbek Zharmenovichch_seco_sanctionsch-seco-43364
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
Organization:phone+77272922305frafr_tresor_gels_avoirfr-ga-2052
Organization:phone772793000000enggb_fcdo_sanctionsgb-fcdo-lib0068
Organization:phone+77272922305eu_fsfeu-fsf-eu-5793-1
LegalEntity:phone772793000000enggb_hmt_sanctionsgb-hmt-13915
Organization:phone+77272922305be_fod_sanctionseu-fsf-eu-5793-1
Organization:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-5793-1
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-13915
Organization:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-2052
Organization:programIdEU-LBYeu_fsfeu-fsf-eu-5793-1
LegalEntity:programIdSECO-LIBYAch_seco_sanctionsch-seco-43364
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0068
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2052frafr_tresor_gels_avoirfr-ga-2052
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/OSm1nw6dIDdNPil5IkjeL6ImecMenggb_coh_disqualifiedgb-coh-osm1nw6diddnpil5ikjel6imecm
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2052
Organization:topicssanctionframc_fund_freezesmc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2
LegalEntity:topicssanctionch_seco_sanctionsch-seco-43364
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13915
Organization:topicssanctioneu_fsfeu-fsf-eu-5793-1
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-osm1nw6diddnpil5ikjel6imecm
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0068
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-5793-1
LegalEntity:website https://airsigma.pro/enggb_hmt_sanctionsgb-hmt-13915
Organization:website https://airsigma.pro/be_fod_sanctionseu-fsf-eu-5793-1
Organization:website https://airsigma.pro/eu_fsfeu-fsf-eu-5793-1
Organization:website https://airsigma.pro/frafr_tresor_gels_avoirfr-ga-2052
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