Statements: LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA

Canonical ID: NK-fN4HPZNLFpHQ3rAqwXH6GK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressKiyevskoye sh., 22-y km, dvld. 4, str. 1, p. Moskovskiy, MOSCOW, MOSCOW, 108811, Russiapermidpermid-5044007544
Company:addressКМ 22-Й (КИЕВСКОЕ Ш.) Д. 6А СТР. 1, Г.МОСКВА, 108811ext_ru_egrulru-inn-9705001313
Company:addressКМ 22-Й Д. 6А СТР. 1, Г.МОСКВА, 108811ext_ru_egrulru-inn-9705001313
Organization:addressKilometr Kievskoe Shosse 22-I (P Moskovskii), Domovladen 4, Stroenie 1, 108811 Moskovskyengus_ofac_sdnofac-48822
LegalEntity:address108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOWengus_bis_denied_newus-bis-6e6bb022f0f37d6cabe7429d6c38bb738fa8c80d
LegalEntity:addressKILOMETR KIEVSKOE SHOSSE 22-I (P MOSKOVSKII), DOMOVLADEN 4, STROENIE 1, MOSKOVSKY, RUS, 108811engus_sam_exclusionsusgsa-s4mrtxspm
LegalEntity:addressKilometr Kievskoe Shosse 22-I (P Moskovsktw_shtctw-shtc-a953c9a7e05d9ed71d8fd6d179d20c7bdb4cf416
LegalEntity:address108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1.us_trade_csltrade-csl-1a41183f94a5a7dcde52b43ca2d60aaf3890ef15849816ea790a2613
LegalEntity:addressKILOMETR KIEVSKOE SHOSSE 22-I (P MOSKOVSKII), DOMOVLADEN 4, STROENIE 1, MOSKOVSKY, RUS, 108811engus_sam_exclusionsusgsa-s4mrtxspl
LegalEntity:addressKILOMETR KIEVSKOE SHOSSE 22-I (P MOSKOVSKII), DOMOVLADEN 4, STROENIE 1, MOSKOVSKY, RUS, 108811engus_sam_exclusionsusgsa-s4mrtl551
LegalEntity:addressMoskovsky 108811 Russiatw_shtctw-shtc-a953c9a7e05d9ed71d8fd6d179d20c7bdb4cf416
Company:addressKm 22-Y (Kiyevskoye Sh.), D. 4, Str. 1, P Moskovskiy, MOSCOW, MOSCOW, 108811, Russiapermidpermid-5044007544
Organization:address108811, Російська Федерація, м. Москва, шосе Київське, 22-Й (П Московський) кілометр, домоволодіння 4, стр. 1ukrua_nsdc_sanctionsua-nsdc-18943-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-peremoga
Organization:addressEntityaddr-1c27bfd3a35983f5c3d5692353b95bfad5655fbdengus_ofac_sdnofac-48822
LegalEntity:aliasLLC BUDGET CARRIERtw_shtctw-shtc-a953c9a7e05d9ed71d8fd6d179d20c7bdb4cf416
Organization:aliasООО Бюджетный Перевозчикrusus_ofac_sdnofac-48822
LegalEntity:aliasPobeda Airlinesca_dfatd_sema_sanctionsca-sema-99ebbf2d36cda9a06e41759a43270fc1173290c1
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia "Peremoha"ua_nsdc_sanctionsua-nsdc-18943-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-peremoga
Organization:aliasLLC Budget Carrierengus_ofac_sdnofac-48822
Organization:aliasPobeda Airlinesengus_ofac_sdnofac-48822
LegalEntity:aliasPOBEDA AIRLINEStw_shtctw-shtc-a953c9a7e05d9ed71d8fd6d179d20c7bdb4cf416
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl551
Company:countryrupermidpermid-5044007544
Organization:countryruengus_ofac_sdnofac-48822
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-99ebbf2d36cda9a06e41759a43270fc1173290c1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxspl
LegalEntity:countryruus_trade_csltrade-csl-1a41183f94a5a7dcde52b43ca2d60aaf3890ef15849816ea790a2613
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxspm
LegalEntity:countryruengus_bis_denied_newus-bis-6e6bb022f0f37d6cabe7429d6c38bb738fa8c80d
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxspl
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxspm
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl551
Company:id492086e5e1f6bb8742775698c4dfd452aedbb175permidpermid-5044007544
LegalEntity:id843883a89341a47974c1f5ee63d9c4b08ee32b58engus_sam_exclusionsusgsa-s4mrtxspl
LegalEntity:id6da19f66a44661ccb320f21b95d07eba57cc0422us_trade_csltrade-csl-1a41183f94a5a7dcde52b43ca2d60aaf3890ef15849816ea790a2613
Company:id798e568de37b2571dc520f5532209301c0639599enggb_hmt_sanctionsgb-hmt-named-pobeda-airlines-limited-liability-company
Company:id17aec989a0c123b40100c4aeb1f2e408cd5ca94bext_ru_egrulru-inn-9705001313
Organization:id988a908fc9196ed12409441f28c95e980dddc08aus_trade_cslofac-48822
LegalEntity:id9fdce4ccae75ae109f9db8044bb14ae3aae5ac51engus_sam_exclusionsusgsa-s4mrtl551
Organization:id40baeec9b32949728dcc05680f6b2c7a00a1ffadua_nsdc_sanctionsua-nsdc-18943-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-peremoga
LegalEntity:idbb938028dae550cf1a2af002ce9499f5c662af27tw_shtctw-shtc-a953c9a7e05d9ed71d8fd6d179d20c7bdb4cf416
LegalEntity:ida6d2062720a89c74331a0dd5771890770462a5d2engus_sam_exclusionsusgsa-s4mrtxspm
Organization:id1467150f9536acb328d98f8af5955c2d8ce0e11aengus_ofac_sdnofac-48822
LegalEntity:id27a5578bca814b5d460d53b73d272e1083966af1ca_dfatd_sema_sanctionsca-sema-99ebbf2d36cda9a06e41759a43270fc1173290c1
LegalEntity:ide97a4801f1210fdfca711d4b0c6248c9a7cd0a86engus_bis_denied_newus-bis-6e6bb022f0f37d6cabe7429d6c38bb738fa8c80d
Company:incorporationDate2014-09-16permidpermid-5044007544
Company:incorporationDate2014-09-16ext_ru_egrulru-inn-9705001313
Company:innCode9705001313ext_ru_egrulru-inn-9705001313
Organization:innCode9705001313ua_nsdc_sanctionsua-nsdc-18943-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-peremoga
Company:jurisdictionruext_ru_egrulru-inn-9705001313
Company:jurisdictionrupermidpermid-5044007544
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18943-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-peremoga
Company:kppCode775101001ext_ru_egrulru-inn-9705001313
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9705001313
LegalEntity:modifiedAt2023-12-14engus_bis_denied_newus-bis-6e6bb022f0f37d6cabe7429d6c38bb738fa8c80d
Organization:nameLIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDAus_trade_cslofac-48822
Organization:nameТовариство з обмеженою відповідальністю "Авіакомпанія "Перемога"ukrua_nsdc_sanctionsua-nsdc-18943-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-peremoga
Organization:nameОбщество с ограниченной ответственностью "Авиакомпания "Победа"ua_nsdc_sanctionsua-nsdc-18943-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-peremoga
Organization:namePobeda Airlines LLCua_nsdc_sanctionsua-nsdc-18943-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-peremoga
LegalEntity:nameLIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDAtw_shtctw-shtc-a953c9a7e05d9ed71d8fd6d179d20c7bdb4cf416
LegalEntity:namePobeda LLCca_dfatd_sema_sanctionsca-sema-99ebbf2d36cda9a06e41759a43270fc1173290c1
LegalEntity:namePOBEDA AIRLINESus_trade_csltrade-csl-1a41183f94a5a7dcde52b43ca2d60aaf3890ef15849816ea790a2613
LegalEntity:namePOBEDA AIRLINESengus_bis_denied_newus-bis-6e6bb022f0f37d6cabe7429d6c38bb738fa8c80d
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАКОМПАНИЯ "ПОБЕДА"ext_ru_egrulru-inn-9705001313
Company:nameAviakompaniya Pobeda OOOpermidpermid-5044007544
LegalEntity:nameLIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDAengus_sam_exclusionsusgsa-s4mrtl551
LegalEntity:nameLLC BUDGET CARRIERengus_sam_exclusionsusgsa-s4mrtxspm
Company:namePobeda Airlines Limited Liability Companyenggb_hmt_sanctionsgb-hmt-named-pobeda-airlines-limited-liability-company
LegalEntity:namePOBEDA AIRLINESengus_sam_exclusionsusgsa-s4mrtxspl
Organization:nameОбщество С Ограниченной Ответственностью Авиакомпания Победаrusus_ofac_sdnofac-48822
Organization:nameLIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDAengus_ofac_sdnofac-48822
LegalEntity:notesF.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDEDus_trade_csltrade-csl-1a41183f94a5a7dcde52b43ca2d60aaf3890ef15849816ea790a2613
LegalEntity:notesF.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-6e6bb022f0f37d6cabe7429d6c38bb738fa8c80d
LegalEntity:notes(also POBEDA AIRLINES, LLC BUDGET CARRIER)engus_sam_exclusionsusgsa-s4mrtl551
LegalEntity:notes(also LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA)engus_sam_exclusionsusgsa-s4mrtxspm
LegalEntity:notes(also LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA)engus_sam_exclusionsusgsa-s4mrtxspl
Organization:ogrnCode5147746103380ua_nsdc_sanctionsua-nsdc-18943-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-peremoga
Company:ogrnCode5147746103380ext_ru_egrulru-inn-9705001313
Company:permId5044007544permidpermid-5044007544
Company:phone+78095056777permidpermid-5044007544
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-1a41183f94a5a7dcde52b43ca2d60aaf3890ef15849816ea790a2613
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18943-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-peremoga
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-6e6bb022f0f37d6cabe7429d6c38bb738fa8c80d
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48822
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-99ebbf2d36cda9a06e41759a43270fc1173290c1
Organization:registrationNumber5147746103380engus_ofac_sdnofac-48822
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48822engus_ofac_sdnofac-48822
Company:sourceUrl https://permid.org/1-5044007544permidpermid-5044007544
Company:statusActivepermidpermid-5044007544
Organization:taxNumber9705001313engus_ofac_sdnofac-48822
LegalEntity:topicsexport.controlus_trade_csltrade-csl-1a41183f94a5a7dcde52b43ca2d60aaf3890ef15849816ea790a2613
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxspm
Organization:topicssanctionengus_ofac_sdnofac-48822
Organization:topicssanctionus_trade_cslofac-48822
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxspl
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-99ebbf2d36cda9a06e41759a43270fc1173290c1
LegalEntity:topicsexport.controltw_shtctw-shtc-a953c9a7e05d9ed71d8fd6d179d20c7bdb4cf416
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18943-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-peremoga
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl551
LegalEntity:uniqueEntityIdDWJGU7S35GD8engus_sam_exclusionsusgsa-s4mrtxspm
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