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Tovarystvo z obmezhenoiu vidpovidalnistiu Aviapidpryiemstvo "Hazprom avia"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu Aviapidpryiemstvo "Hazprom avia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu Aviapidpryiemstvo "Hazprom avia" · ООО АВИАПРЕДПРИЯТИЕ "ГАЗПРОМ АВИА" · Товариство з обмеженою відповідальністю Авіапідприємство "Газпром авіа"				[sources]
Other name	Limited Liability Company Aviation Company "Gazprom Avia" · Общество с ограниченной ответственностью Авиапредприятие "Газпром авиа"				[sources]
Incorporation date	2002-08-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7736046504`				[sources]
KPP	`775101001`				[sources]
OGRN	`1025007509768`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 197229, г. Санкт-Петербург, просп. Лахтинский д. 2, к. 3, строение 1, пом. 14.19 · Російська Федерація, 197229, м. Санкт-Петербург, просп. Лахтинський, буд. 2, к. 3, будова 1, прим. 14.19 · ТЕР ОСТАФЬЕВО АЭРОПОРТ, РЯЗАНОВО, МОСКВА, 108824				[sources]
Last change	2024-08-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Ovcharienko Andrii Stanislavovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-08-20	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	100	2002-08-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs:

ua-nsdc-10019-tovaristvo-z-obmezenou-vidpovidalnistu-aviapidpriemstvo-gazprom-avia-obsestvo-s-ogranicennoj-otvetstvennostu-aviapredpriatie-gazprom-avia-tovaristvo-z-obmezenou-vidpovidalnistu-aviapidpriemstvo-gazprom-avia

· ua-nazk-company-758 · ua-nsdc-org-176-2018-473 · ru-inn-7736046504 · ua-nabc-company-758-gazpromavia-aviation-company-ltd · ua-nsdc-10019-tovaristvo-z-obmezenou-vidpovidalnistu-aviapidpriemstvo-gazprom-avia · rupep-company-45004 ·

ua-nsdc-10019-tovaristvo-z-obmezenou-vidpovidalnistu-aviapidpriemstvo-gazprom-avia-obsestvo-s-ogranicennoj-otvetstvennostu-aviapredpriatie-gazprom-avia-tovaristvo-z-obmezenou-vidpovidalnistu-aviapidpr

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Factsheet Data sources

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