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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION · Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation · Federalna derzhavna biudzhetna ustanova «Derzhavna aviakompaniia «223 lotnyi zahin» · GAK 223 Letnyi Otryad MO RF FGBU · ФГБУ "ГОСУДАРСТВЕННАЯ АВИАКОМПАНИЯ "223 ЛЕТНЫЙ ОТРЯД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ · | [sources] | |||
| Other name | 223rd State Airline Flight Unit · FGBU GAK 223 Letnyi Otryad MO RF · FGBU Gosudarstvennaya Aviakompaniya 223 Letnyy Otryad MO RF · Federal State Budgetary Institution «The 223-Th Flight Unit State Airlines» · ФГБУ Государственная Авиакомпання 223 Летный Отряд МО РФ · | [sources] | |||
| Weak alias | 223rd Flight Detachment · 223rd Flight Unit | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Федеральные государственные бюджетные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5050017062 | [sources] | |||
| KPP | 505001001 | [sources] | |||
| OGRN | 1035010206989 | [sources] | |||
| PermID | 5083534262 | [sources] | |||
| Registration number | 1035010206989 | [sources] | |||
| Tax Number | 5050017062 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 141103, Російська Федерація, Московська обл, м. Щолково, вул. Аеродромна, буд 2 (будівля 1 ) · Aerodromnaya Ulitsa, Dom 2, Stroyeniye 1, SHCHELKOVO, MOSCOW, 141103, Russia · Ul. aerodromnaya d. 2, str. 1, 141103 Shchelkovo, Shchelkovskii district · УЛ. АЭРОДРОМНАЯ Д. 2 СТР. 1, Г. ЩЁЛКОВО, МОСКОВСКАЯ, 141103 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-19374-federalna-derzavna-budzetna-ustanova-derzavna-aviakompania-223-lotnij-zagin · permid-5083534262 · ru-inn-5050017062 · ua-nazk-company-804 · ofac-43112 · ua-nabc-company-804-federal-state-budgetary-institution-the-223-th-flight-unit-state-airlinesFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. aerodromnaya d. 2, str. 1, 141103 Shchelkovo, Shchelkovskii district | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RA-75499 Sanctioned entity | - | - | - | |
| RA-85041 Sanctioned entity | - | - | - | |
| RA-85555 Sanctioned entity | - | - | - | |
| RA-85594 Sanctioned entity | - | - | - | |
| RA-78850 Sanctioned entity | - | - | - | |
| RA-85605 Sanctioned entity | - | - | - | |
| RA-65986 Sanctioned entity | - | - | - | |
| RA-85155 Sanctioned entity | - | - | - | |
| RA-85360 Sanctioned entity | - | - | - | |
| RA-85571 Sanctioned entity | - | - | - | |
| RA-85426 Sanctioned entity | - | - | - | |
| RA-72963 Sanctioned entity | - | - | - | |
| RA-78840 Sanctioned entity | - | - | - | |
| RA-65690 Sanctioned entity | - | - | - | |
| RA-85042 Sanctioned entity | - | - | - | |
| RA-85563 Sanctioned entity | - | - | - | |
| RA-65996 Sanctioned entity | - | - | - | |
| RA-85554 Sanctioned entity | - | - | - | |
| RA-86495 Sanctioned entity | - | - | - | |
| RA-65989 Sanctioned entity | - | - | - | |
| RA-78830 Sanctioned entity | - | - | - | |
| RA-85586 Sanctioned entity | - | - | - | |
| RA-75478 Sanctioned entity | - | - | - | |
| RA-86561 Sanctioned entity | - | - | - | |
| RA-86906 Sanctioned entity | - | - | - | |
| RA-75676 Sanctioned entity | - | - | - | |
| RA-85446 Sanctioned entity | - | - | - | |
| RA-95951 Sanctioned entity | - | - | - | |
| RA-86572 Sanctioned entity | - | - | - | |
| RA-86555 Sanctioned entity | - | - | - | |
| RA-75496 Sanctioned entity | - | - | - | |
| RA-85686 Sanctioned entity | - | - | - | |
| RA-86539 Sanctioned entity | - | - | - | |
| RA-86496 Sanctioned entity | - | - | - | |
| RA-85559 Sanctioned entity | - | - | - | |
| RA-78847 Sanctioned entity | - | - | - | |
| RA-85534 Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Wagner Group Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Velikoklad Yurii Mykhailovych Sanctioned entity | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Defence of the Russian Federation Sanctioned entity | - | - | ||