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Aktsionerne tovarystvo "Aviakompaniia Smartavia"

Sanctioned entity

Aktsionerne tovarystvo "Aviakompaniia Smartavia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Aviakompaniia Smartavia" · АО "АВИАКОМПАНИЯ СМАРТАВИА" · Акционерное общество "Нордавиа-региональные авиалинии" · Акціонерне товариство "Авіакомпанія Смартавіа" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРДАВИА - РЕГИОНАЛЬНЫЕ АВИАЛИНИИ"				[sources]
Other name	Joint-Stock Company "Smartavia Airlines" · Акционерное общество "Авиакомпания Смартавиа"				[sources]
Incorporation date	2004-07-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2901126323`				[sources]
KPP	`290101001`				[sources]
OGRN	`1042900018908`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 163053, Архангельская обл., г. Архангельск, поселок Талажский авиагородок, ул. Аэропорт Архангельск · Російська Федерація, 163053, Архангельська обл., м. Архангельськ, селище Талазьке авіамістечко, вул. Аеропорт Архангельськ · УЛ. АЭРОПОРТ АРХАНГЕЛЬСК, Г. АРХАНГЕЛЬСК ТАЛАЖСКИЙ АВИАГОРОДОК, АРХАНГЕЛЬСКАЯ, 163053				[sources]
Last change	2024-08-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
НЕГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ КУЛЬТУРЫ "МУЗЕЙ АВИАЦИИ СЕВЕРА"	-	2012-10-02	2021-02-15

Directors
Director	Role	Start date	End date
СЕРГЕЙ АНАТОЛЬЕВИЧ САВОСТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-29	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	265/2021	2021-06-24	2024-06-24

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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-org-176-2018-907 · ua-nsdc-12757-akcionerne-tovaristvo-aviakompania-smartavia · ua-nabc-company-4313-nordavia-regional-airlines-closed-joint-stock-company · ru-inn-2901126323

For experts: raw data explorer

Factsheet Data sources

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