Canonical ID: NK-UQve4kCGSenEs3NTwAqGrY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, 141400 Moscow | eng | us_ofac_sdn | ofac-50276 | |||
LegalEntity:address | D. 14 KARBYSHEVA UL., ULYANOVSK, RUS, 432072 | eng | us_sam_exclusions | usgsa-s4mrtxtdt | |||
LegalEntity:address | Hanoi Vietnam | tw_shtc | tw-shtc-79e60c30f2bc878cf370146a462e78337030ecca | ||||
LegalEntity:address | D. 14 Karbysheva ul. Ulyanovsk 432072 Russia | tw_shtc | tw-shtc-79e60c30f2bc878cf370146a462e78337030ecca | ||||
Organization:address | Karbysheva street 14, Ulyanovsk, ULY, 432072 | rus | ext_gleif | lei-894500W0BXTXLZ3OFO94 | |||
Organization:address | Karbysheva St. 14, Ulyanovsk, Russia, 432072 | eng | gb_fcdo_sanctions | gb-fcdo-rus2155 | |||
LegalEntity:address | Karbysheva St. 14, Ulyanovsk, 432072 | eng | gb_hmt_sanctions | gb-hmt-16537 | |||
Company:address | Ul.Karbysheva, 14, ULYANOVSK, ULYANOVSKAYA OBLAST, 432072, Russia | permid | permid-4296728286 | ||||
Company:address | Ul. Karbysheva, D.14, ULYANOVSK, ULYANOVSKAYA OBLAST, 432064, Russia | permid | permid-4296728286 | ||||
LegalEntity:address | D. 14 KARBYSHEVA UL., ULYANOVSK, RUS, 432072 | eng | us_sam_exclusions | usgsa-s4mrtln50 | |||
Organization:address | st. Karbysheva, 14, Ulyanovsk, RUSSIAN FEDERATION, 432064 | eu_fsf | eu-fsf-eu-11660-84 | ||||
Organization:address | 432064, Російська Федерація, Ульяновська область, м. Ульяновськ, вул. Карбишева, 14 | ukr | ua_nsdc_sanctions | ua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr | |||
Organization:address | Karbysheva St. 14, Ulyanovsk, Russia, 432072 | eng | gb_coh_disqualified | gb-coh-bpee78-bhieqw-prhagcczp2fto | |||
Organization:address | Російська Федерація, 432064, Ульяновська обл., м. Ульяновськ, вул. Карбишева, буд. 14 | ukr | ua_nsdc_sanctions | ua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr | |||
LegalEntity:address | st. Karbysheva, 14, Ulyanovsk, Russian Federation, 432064 | ch_seco_sanctions | ch-seco-76113 | ||||
LegalEntity:address | 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443 Moscow 141400 Russia | tw_shtc | tw-shtc-79e60c30f2bc878cf370146a462e78337030ecca | ||||
Organization:address | D. 14 Karbysheva ul., 432072 Ulyanovsk | eng | us_ofac_sdn | ofac-50276 | |||
Organization:address | Hanoi | eng | us_ofac_sdn | ofac-50276 | |||
LegalEntity:address | D. 14 KARBYSHEVA UL., ULYANOVSK, RUS, 432072 | eng | us_sam_exclusions | usgsa-s4mrtxtdv | |||
LegalEntity:address | Karbysheva Street, 14, Ulyanovsk, Ulyanovsk Region 432064 Russia | au_dfat_sanctions | au-dfat-8130-volga-dnepr-airlines-limited-liability-company | ||||
Organization:address | st. Karbysheva, 14, Ulyanovsk, RUSSIAN FEDERATION, 432064 | be_fod_sanctions | eu-fsf-eu-11660-84 | ||||
Company:address | УЛ. КАРБЫШЕВА Д.14, Г. УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432064 | ext_ru_egrul | ru-inn-7328510118 | ||||
Organization:address | 432064, Fédération de Russie, région d'Oulianovsk, Oulianovsk, ul. Karbysheva, 14 | fra | fr_tresor_gels_avoir | fr-ga-7588 | |||
LegalEntity:addressEntity | addr-b7047a810748393c9756609d7413cce610c9b472 | au_dfat_sanctions | au-dfat-8130-volga-dnepr-airlines-limited-liability-company | ||||
LegalEntity:addressEntity | addr-89a41bd4b1daaa042ebf37de7df84ff3d80df35b | ch_seco_sanctions | ch-seco-76113 | ||||
Organization:addressEntity | addr-a08d6925e49f1a1333effdf27a0a17cece426565 | eng | us_ofac_sdn | ofac-50276 | |||
Organization:addressEntity | addr-89a41bd4b1daaa042ebf37de7df84ff3d80df35b | eu_fsf | eu-fsf-eu-11660-84 | ||||
LegalEntity:addressEntity | addr-f0f926ef811d7d4c0a9def85d51e948f2ef9bde4 | eng | gb_hmt_sanctions | gb-hmt-16537 | |||
Organization:addressEntity | addr-5044565bcf9b2d80983f493585a7ec375e9344c4 | eng | us_ofac_sdn | ofac-50276 | |||
Organization:addressEntity | addr-89a41bd4b1daaa042ebf37de7df84ff3d80df35b | be_fod_sanctions | eu-fsf-eu-11660-84 | ||||
Organization:addressEntity | addr-1ac4e9000abd90b352b7368c41dd2987fa73d6ce | eng | us_ofac_sdn | ofac-50276 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia Volha-Dniepr" | ua_nsdc_sanctions | ua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr | ||||
Organization:alias | Aviakompaniya Volga Dnepr | eng | us_ofac_sdn | ofac-50276 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostiu Aviakompaniia Volga Dnepr | eng | us_ofac_sdn | ofac-50276 | |||
LegalEntity:alias | Volga-Dnepr Airlines | au_dfat_sanctions | au-dfat-8130-volga-dnepr-airlines-limited-liability-company | ||||
LegalEntity:alias | Общество c Ограниченной Ответственностью Авиакомпания Волга-Днепр | ca_dfatd_sema_sanctions | ca-sema-1018150509b2924cae4052b95897716c576ee219 | ||||
LegalEntity:alias | ООО “Авиакомпания ‘Волга-Днепр’” | rus | ch_seco_sanctions | ch-seco-76113 | |||
LegalEntity:alias | Aviakompaniya Volga Dnepr | au_dfat_sanctions | au-dfat-8130-volga-dnepr-airlines-limited-liability-company | ||||
LegalEntity:alias | AVIAKOMPANIYA VOLGA DNEPR | tw_shtc | tw-shtc-79e60c30f2bc878cf370146a462e78337030ecca | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR | tw_shtc | tw-shtc-79e60c30f2bc878cf370146a462e78337030ecca | ||||
LegalEntity:alias | LLC Volga-Dnepr Airlines | eng | gb_hmt_sanctions | gb-hmt-16537 | |||
LegalEntity:alias | ООО "АВИАКОМПАНИЯ ВОЛГА-ДНЕПР" | eng | gb_hmt_sanctions | gb-hmt-16537 | |||
Organization:alias | ООО “Авиакомпания ‘Волга-Днепр’” | fra | fr_tresor_gels_avoir | fr-ga-7588 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2155 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln50 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50276 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-11660-84 | ||||
Organization:country | vn | eng | us_ofac_sdn | ofac-50276 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-1018150509b2924cae4052b95897716c576ee219 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11660-84 | ||||
Company:country | ru | permid | permid-4296728286 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtdt | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-16537 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-76113 | ||||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-7588 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtdv | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtdt | |||
LegalEntity:createdAt | 2024-06-13 | eng | gb_hmt_sanctions | gb-hmt-16537 | |||
LegalEntity:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76113 | ||||
LegalEntity:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8130-volga-dnepr-airlines-limited-liability-company | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtdv | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln50 | |||
Organization:id | a6e12a6a601567d010566e92613d4d1fe519bb53 | us_trade_csl | ofac-50276 | ||||
Company:id | 92ecd08727d5eefb3ad543ad853a69a230e842b2 | ext_ru_egrul | ru-inn-7328510118 | ||||
Organization:id | 70743560a77efdab9cdd128879cffcb429c2db75 | be_fod_sanctions | eu-fsf-eu-11660-84 | ||||
Organization:id | c785fbbae7ea0312c28c1f4b7bac5506f831e576 | eng | gb_fcdo_sanctions | gb-fcdo-rus2155 | |||
LegalEntity:id | 14e6df12670279d2b2e81e673280de43d0f56738 | eng | us_sam_exclusions | usgsa-s4mrtxtdt | |||
LegalEntity:id | e89f36e18f69b4f18473334b662a47c450b704ff | ca_dfatd_sema_sanctions | ca-sema-1018150509b2924cae4052b95897716c576ee219 | ||||
Organization:id | 3363522fa7d781c08708d4428618b90f9eca5ba9 | fra | fr_tresor_gels_avoir | fr-ga-7588 | |||
LegalEntity:id | 5999ca954cf85e8669df5b2408fdad8fd7f52ca1 | au_dfat_sanctions | au-dfat-8130-volga-dnepr-airlines-limited-liability-company | ||||
Organization:id | 1fa6ffa27156fae23057a01f2f3ccf81f525176f | eng | us_ofac_sdn | ofac-50276 | |||
Organization:id | f7e1cf3910bed03ed6d7273600727cdd2ee8b229 | eu_fsf | eu-fsf-eu-11660-84 | ||||
LegalEntity:id | 445965ab90fc0ab63e30374872b3363e483ec0fd | tw_shtc | tw-shtc-79e60c30f2bc878cf370146a462e78337030ecca | ||||
LegalEntity:id | ee9a0a8379eaa775dd76377a793aab076f8916fe | ch_seco_sanctions | ch-seco-76113 | ||||
Company:id | 25f5d7f6c1eab0dc29c322560e48b8b392b08601 | permid | permid-4296728286 | ||||
Organization:id | 9036df4aff1bccf622711ef8867f17558b2313b5 | eng | gb_coh_disqualified | gb-coh-bpee78-bhieqw-prhagcczp2fto | |||
Organization:id | 13e537f196cb13b3eaafafb9664471d01af71ede | ua_nsdc_sanctions | ua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr | ||||
LegalEntity:id | fdf17eb80594f2a50f61ae36dd5777fc23ffee4d | eng | gb_hmt_sanctions | gb-hmt-16537 | |||
LegalEntity:id | e99a799d03b16bde3b6ac9d747a0ae23c99783bd | eng | us_sam_exclusions | usgsa-s4mrtxtdv | |||
Organization:id | 154d93624bf90a98453f5f6c703c4e7913d5bcfc | ext_gleif | lei-894500W0BXTXLZ3OFO94 | ||||
LegalEntity:id | 9deb37b13460c220f0beac1c1f873deaaba6c91b | eng | gb_hmt_sanctions | gb-hmt-16537 | |||
Organization:id | 1695a4d82a516103b26942b916cfc129b536e65c | fra | mc_fund_freezes | mc-freezes-b419a553c778bc4f5512633cb922db35d25b53d7 | |||
LegalEntity:id | 339f107b62fda7cdb0d7c3f60c098169de316ed2 | eng | us_sam_exclusions | usgsa-s4mrtln50 | |||
Company:incorporationDate | 2007-04-24 | ext_ru_egrul | ru-inn-7328510118 | ||||
Company:incorporationDate | 2007-04-24 | permid | permid-4296728286 | ||||
Organization:incorporationDate | 2007-04-24 | ext_gleif | lei-894500W0BXTXLZ3OFO94 | ||||
Company:innCode | 7328510118 | ext_ru_egrul | ru-inn-7328510118 | ||||
Organization:innCode | 7328510118 | ua_nsdc_sanctions | ua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr | ||||
LegalEntity:innCode | 7328510118 | eng | gb_hmt_sanctions | gb-hmt-16537 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7328510118 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-894500W0BXTXLZ3OFO94 | ||||
Company:jurisdiction | ru | permid | permid-4296728286 | ||||
Company:kppCode | 732801001 | ext_ru_egrul | ru-inn-7328510118 | ||||
Organization:legalForm | Общества с ограниченной ответственностью | ext_gleif | lei-894500W0BXTXLZ3OFO94 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7328510118 | ||||
Organization:leiCode | 894500W0BXTXLZ3OFO94 | ext_gleif | lei-894500W0BXTXLZ3OFO94 | ||||
Organization:modifiedAt | 2024-06-24 | be_fod_sanctions | eu-fsf-eu-11660-84 | ||||
LegalEntity:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76113 | ||||
Organization:modifiedAt | 2024-06-24 | eu_fsf | eu-fsf-eu-11660-84 | ||||