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LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA

Sanctioned entity
TypeCompany[sources]
NameAviakompaniya Pobeda OOO · LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA · LLC BUDGET CARRIER · POBEDA AIRLINES · Pobeda Airlines Limited Liability Company · 6 more...[sources]
Other nameLIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA · LLC Budget Carrier · POBEDA AIRLINES LLC BUDGET CARRIER · Pobeda Airlines · Pobeda Airlines LLC · 3 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9705001313[sources]
KPP775101001[sources]
OGRN5147746103380[sources]
PermID5044007544[sources]
Phone+78095056777[sources]
Registration number5147746103380 · DWFZVK97KPL7 · DWJGU7S35GD8 · HWPVMJ6WUDB5[sources]
Tax Number9705001313[sources]
Unique Entity IDDWFZVK97KPL7 · DWJGU7S35GD8 · HWPVMJ6WUDB5[sources]
Websitewww.flypobeda.ru[sources]
StatusActive[sources]
Address108811, Російська Федерація, м. Москва, шосе Київське, 22-Й (П Московський) кілометр, домоволодіння 4, стр. 1 · KILOMETR KIEVSKOE SHOSSE 22-I (P MOSKOVSKII), DOMOVLADEN 4, STROENIE 1, MOSKOVSKY, RUS, 108811 · Kilometr Kievskoe Shosse 22-I (P Moskovskii), Domovladen 4, Stroenie 1, 108811 Moskovsky · Kiyevskoye sh., 22-y km, dvld. 4, str. 1, p. Moskovskiy, MOSCOW, MOSCOW, 108811, Russia · Km 22-Y (Kiyevskoye Sh.), D. 4, Str. 1, P Moskovskiy, MOSCOW, MOSCOW, 108811, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,546

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,457

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,982

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)176,478

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

External dataset · Russia · FNS

PermID Open Data3,296

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


Source data IDs: us-bis-12-20-2022-pobeda-airlines · ca-sema-1-part-2-641-ru-pobeda-llc · usgsa-s4mrtl551 · ua-nabc-company-5984-pobeda-airlines · trade-csl-4d2cc40ef93e930a1f1150d5372139c51fffee03 · trade-csl-8b75a804dec18f67210be01faffcf1194f8c6468 · ua-nsdc-18943-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-peremoga · ua-nazk-company-5984 · us-bis-06-15-2023-pobeda-airlines · trade-csl-1149021590c0b98c8999cb3077217929907bda283a90e642ff300e73 · usgsa-s4mrtxspm · trade-csl-1a41183f94a5a7dcde52b43ca2d60aaf3890ef15849816ea790a2613 · trade-csl-91c0c4ab2ed53b4cf47780024aa77b8ff9b17d3707da4000b54dad63 · ofac-48822 · trade-csl-1b784e92849ce7d15b8902b0c7d388955c526a074931a477215ffca4 · gb-hmt-named-pobeda-airlines-limited-liability-company · permid-5044007544 · usgsa-s4mrtxspl · ru-inn-9705001313 · ca-sema-99ebbf2d36cda9a06e41759a43270fc1173290c1 · us-bis-12-11-2023-pobeda-airlines · us-bis-06-24-2022-pobeda-airlines

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