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LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM

Sanctioned entity

LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO · Aviakompaniya Dal'nevostochnaya KSM OOO · LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM · Limited Liability Company Aviakompaniya Dalnevostochnaya KSM · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia Dalekoskhidna KSM" · 2 more...				[sources]
Other name	AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO · Aviakompaniya Dalnevostochnaya KSM OOO · LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM · Общество с ограниченной ответственностью "Air Company Far-Eastern KSM" · Товариство з обмеженою відповідальністю "Авіакомпанія Далекосхідна КСМ"				[sources]
Incorporation date	2014-10-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2703080980`				[sources]
KPP	`270301001`				[sources]
OGRN	`1142703004014`				[sources]
PermID	`5083629914`				[sources]
Registration number	`1142703004014` · `QLH5FPVSMJU2` · `RL55PJWNFMB9`				[sources]
Sector	Freight air transport				[sources]
Tax Number	`2703080980`				[sources]
Status	Active				[sources]
Address	Pionerskaya Ul., D. 39, Pomeshch. 1001, KOMSOMOLSK-ON-AMUR, KHABAROVSKIY KRAY, 681000, Russia · UL. PIONERSKAYA D. 39, POMESHCH. 1001, KOMSOMOLSK-ON-AMUR, RUS, 681000 · ul. Pionerskaya d. 39, pomeshch. 1001, 681000 Komsomolsk-on-Amur · Російська Федерація, 681000, Хабаровський край, м. Комсомольськ-на-Амурі, вул. Піонерська, буд. 39 (приміщ. 1001 ) · УЛ ПИОНЕРСКАЯ Д. 39, Хабаровский край, 681000				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Pionerskaya d. 39, pomeshch. 1001, 681000 Komsomolsk-on-Amur	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ПАВЛОВИЧ ХРИПУНОВ	ДИРЕКТОР	2014-10-08	-

Owners
Owner	Percentage held	Start date	End date
МУРАТ МАГОМЕДОВИЧ АЛИЕВ	90	2017-06-30	-
СЕРГЕЙ ПАВЛОВИЧ ХРИПУНОВ	10	2014-10-08	-
Murat Magomedovich Aliev	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-14	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: permid-5083629914 · usgsa-s4mrtyfgb · usgsa-s4mrn6pvz · ru-inn-2703080980 · ua-nsdc-23498-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-dalekoshidna-ksm · ofac-38060 · ua-nabc-company-7061-limited-liability-company-aviakompaniya-dalnevostochnaya-ksm · ua-nazk-company-7061

For experts: raw data explorer

Factsheet Data sources

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