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LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA

Sanctioned entity

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

Type	Company				[sources]
Name	Aviakompaniya Pobeda OOO · LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA · LLC BUDGET CARRIER · POBEDA AIRLINES · Pobeda Airlines Limited Liability Company · 5 more...				[sources]
Other name	LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA · LLC Budget Carrier · POBEDA AIRLINES LLC BUDGET CARRIER · Pobeda Airlines · Pobeda Airlines LLC · 3 more...				[sources]
Incorporation date	2014-09-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9705001313`				[sources]
KPP	`775101001`				[sources]
OGRN	`5147746103380`				[sources]
PermID	`5044007544`				[sources]
Phone	+78095054777				[sources]
Registration number	`5147746103380` · `DWFZVK97KPL7` · `DWJGU7S35GD8` · `HWPVMJ6WUDB5`				[sources]
Tax Number	`9705001313`				[sources]
Website	www.pobeda.aero				[sources]
Status	Active				[sources]
Address	108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1. · 108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW · 108811, 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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-12-14

F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-12-14

Relationships

Address
Full address	Country
Kilometr Kievskoe Shosse 22-I (P Moskovskii), Domovladen 4, Stroenie 1, 108811 Moskovsky	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОБЕДА ХЭНДЛИНГ"	26	2021-11-25	-

Directors
Director	Role	Start date	End date
Андрей Юрьевич Калмыков	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-16	-

Owners
Owner	Percentage held	Start date	End date
PJSC Aeroflot	-	-	-
PJSC Aeroflot	100	2014-09-16	-

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	87 F.R.38707 6/29/2022; 87 F.R. 78925 12/23/2022, 88 F.R. 40200 6/21/2023, 88 88628 12/14/2023	2023-12-11	2024-12-10
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2024-05-01	-
TREAS-OFAC	Reciprocal	2024-05-01	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-12-11	2024-12-10

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)20,985

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 BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,132

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:

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

PermID Open Data2,957

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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