Search OpenSanctions

Акционерное общество "Чесс Авиэйшн"

Sanction-linked entity

Акционерное общество "Чесс Авиэйшн" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕСС АВИЭЙШН" · Акционерное общество "Чесс Авиэйшн"				[sources]
Incorporation date	2021-02-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	CHESSAVIATION@inbox.ru				[sources]
INN	`1001351532`				[sources]
KPP	`100101001`				[sources]
OGRN	`1211000000496`				[sources]
Registration number	not available				[sources]
Address	УЛ ГЕНЕРАЛА ФРОЛОВА Д. 5, Республика Карелия, 185026				[sources]
Last change	2024-02-13	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-1001351532 · ua-nazk-company-2767

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АРТЕМИЙ ЮРЬЕВИЧ ХАВКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-14	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ТУЛОМА"	-	2021-07-14	-