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Tovarystvo z obmezhenoiu vidpovidalnistiu "Borysfen-Avia"

Sanction-linked entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Borysfen-Avia" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Borysfen-Avia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОРИСФЕН-АВИА" · Товариство з обмеженою відповідальністю "Борисфен-Авіа"				[sources]
Other name	Товариство з обмеженою відповідальністю "Борисфен-Авіа" · Товариство з обмеженою відповідальністю «Борисфен-Авіа» · общество с ограниченной ответственностью "Борисфен-Авиа" · общество с ограниченной ответственностью «Борисфен-Авиа»				[sources]
Incorporation date	2002-10-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7719031353`				[sources]
KPP	`774301001`				[sources]
OGRN	`1027739323479`				[sources]
Registration number	not available				[sources]
Address	125252, Російська Федерація, м. Москва, вул. 2а Піщана, 4 · 453300, Російська Федерація, м. Москва, вул. Друга Пісчана, 4 · УЛ. 2-Я ПЕСЧАНАЯ Д.4, МОСКВА, 125252				[sources]
Last change	2024-11-05	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Kononenko Petro Ivanovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-10-07	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Metallist Samara	3	2002-10-07	-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОТОР-СИЧ"	14	2002-10-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСВЕННОСТЬЮ "ЛОСИНЫЙ ОСТРОВ"	15	2002-10-07	-
United Engine Corporation	29	2019-06-03	-
ЗАПОРОЖСКОЕ МАШИОСТРОИТЕЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ПРОГРЕСС"	10	2002-10-07	-
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION	29	2002-10-07	-

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	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	549/2015	2015-09-16	2016-09-16

Data sources

Ukraine NSDC State Register of Sanctions17,708

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:

Graph-based entity tagging63,732

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: ua-nazk-company-551 · ru-inn-7719031353 · ua-nsdc-10013-tovaristvo-z-obmezenou-vidpovidalnistu-borisfen-avia · ua-nabc-company-551-llc-borysfen-avia · ua-nsdc-org-176-2018-608

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

Directors
Director	Role	Start date	End date
Kononenko Petro Ivanovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-10-07	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Metallist Samara	3	2002-10-07	-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОТОР-СИЧ"	14	2002-10-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСВЕННОСТЬЮ "ЛОСИНЫЙ ОСТРОВ"	15	2002-10-07	-
United Engine Corporation	29	2019-06-03	-
ЗАПОРОЖСКОЕ МАШИОСТРОИТЕЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ПРОГРЕСС"	10	2002-10-07	-
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION	29	2002-10-07	-

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	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	549/2015	2015-09-16	2016-09-16