Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 224 Flight Unit State Airline Open Joint Stock Company · 224TH FLIGHT UNIT STATE AIRLINES · 224th FLIGHT UNIT STATE AIRLINES · GAK 224 Letnyi Otryad OAO · JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES · | [sources] | |||
Other name | 224 FU JSC · 224 LO OJSC · 224TH FLIGHT UNIT STATE AIRLINES · 224th Flight Unit · 224th Flight Unit State Airlines · | [sources] | |||
Weak alias | 224 FU JSC · 224th Flight Unit · OAO 224 LO | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Open Joint Stock Company · State-Owned Enterprise · société publique par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@224lo.ru | [sources] | ||||
INN | 7718763393 | [sources] | |||
KPP | 771801001 | [sources] | |||
OGRN | 1097746281160 | [sources] | |||
PermID | 5001235028 | [sources] | |||
Phone | +74992683664 · +74992684013 · +79295818485 | [sources] | |||
Registration number | 1097746281160 · FYBAPLNKUDG3 · K4MQBGLX6LZ7 · K4R8NKJG9XK1 · K4SQZQKKLHQ9 · | [sources] | |||
Tax Number | 7718763393 · Russian TIN: 7718763393 | [sources] | |||
Unique Entity ID | FYBAPLNKUDG3 · K4MQBGLX6LZ7 · K4R8NKJG9XK1 · K4SQZQKKLHQ9 · K4SXGKWGY1A1 · | [sources] | |||
Website | 224lo.ru · 224lo.com · 224lo.com | [sources] | |||
Status | Active | [sources] | |||
Address | 10, MATROSSKAYA TISHINA, B-14, POB-471, MOSCOW, RUS, 107014 · 10, Matrosskaya Tishina, B-14, POB-471, 107014 Moscow · 10, Matrosskaya Tishina, B-14, POB-471, 107014 Moscow · 107014, Russia · 10, Matrosskaya Tishina, B-14, POB-471, Moscow, 107014, Russia · 10, Matrosskaya Tishina, B-14, p/ya-471, Moscou, Fédération de Russie, 107014 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-7328
· nz-ru-ent-387-jsc-224th-flight-unit-state-airlines
· usgsa-s4mrty2m7
· ru-inn-7718763393
· ca-sema-1-part-2-631-ru-the-224th-flight-unit-state-airlines-jsc
· usgsa-s4mrty2mb
· usgsa-s4mrty7jj
· usgsa-s4mrty2m8
· NK-grxnwLbi4mvsLrg9gJzzjy
· ua-nsdc-org-176-2018-330
· NK-T7pXjP5s4sybwFe9G4gRgj
· usgsa-s4mrqm5bc
· usgsa-s4mrty7jl
· NK-6tfuF9gZAfZeuhnhdwg8Ce
· gb-hmt-16429
· usgsa-s4mrty7jm
· au-dfat-7926-224-flight-unit-state-airline-open-joint-stock-company
· usgsa-s4mrty7jh
· ofac-43113
· ua-nsdc-10003-vidkrite-akcionerne-tovaristvo-derzavna-aviakompania-224-lotnij-zagin
· usgsa-s4mrty2mc
· ca-sema-7fe127d71e21ecdc9daf40c38d686f42ee8dacbc
· eu-fsf-eu-11354-84
· usgsa-s4mrty2m9
· NK-Cjjpax8S2rJEpe8qsnHsty
· permid-5001235028
· ja-mof-3292bf416512dc3c58fa45bc49069d91152fe116
· ua-nabc-company-843-open-jsc-the-224-th-flight-unit-state-airlines
· mc-freezes-4513c1ebe2f6557ec28e35821e23b0f2618d952c
· gb-fcdo-rus2102
· NK-Ks86qqXdUF26H3FCtHY7sY
· ua-nazk-company-843
· usgsa-s4mrty7jk
· ch-seco-72390
· nz-ru-ent-387
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
RA-82040 Sanctioned entity | - | - | - | |
RF-78797 Sanctioned entity | - | - | - | |
RF-78764 Sanctioned entity | - | - | - | |
RA-78816 Sanctioned entity | - | - | - | |
RF-78815 Sanctioned entity | - | - | - | |
RA-76738 Sanctioned entity | - | - | - | |
RF-78838 Sanctioned entity | - | - | - | |
RA-78818 Sanctioned entity | - | - | - | |
RA-78796 Sanctioned entity | - | - | - | |
RA-82039 Sanctioned entity | - | - | - | |
RA-82010 Sanctioned entity | - | - | - | |
RA-82013 Sanctioned entity | - | - | - | |
RA-78817 Sanctioned entity | - | - | - | |
RA-82021 Sanctioned entity | - | - | - | |
RA-76592 Sanctioned entity | - | - | - | |
RA-82028 Sanctioned entity | - | - | - | |
RA-82030 Sanctioned entity | - | - | - | |
RA-78846 Sanctioned entity | - | - | - | |
RF-82032 Sanctioned entity | - | - | - | |
RA-76713 Sanctioned entity | - | - | - | |
RA-78776 Sanctioned entity | - | - | - | |
RA-82023 Sanctioned entity | - | - | - | |
RA-78845 Sanctioned entity | - | - | - | |
RA-78789 Sanctioned entity | - | - | - | |
RA-82036 Sanctioned entity | - | - | - | |
RA-78844 Sanctioned entity | - | - | - | |
RA-82014 Sanctioned entity | - | - | - | |
RA-76638 Sanctioned entity | - | - | - | |
RA-78762 Sanctioned entity | - | - | - | |
RF-78834 Sanctioned entity | - | - | - | |
RA-76669 Sanctioned entity | - | - | - | |
RA-78750 Sanctioned entity | - | - | - | |
RA-78794 Sanctioned entity | - | - | - | |
RA-78835 Sanctioned entity | - | - | - | |
RA-78842 Sanctioned entity | - | - | - | |
RA-82038 Sanctioned entity | - | - | - | |
RA-78831 Sanctioned entity | - | - | - | |
RA-82012 Sanctioned entity | - | - | - | |
RA-76686 Sanctioned entity | - | - | - | |
RA-76719 Sanctioned entity | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Wagner Group Sanctioned entity | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Vladimir Vladimirovich MIKHEYCHIK Sanctioned entity | Leader or official of | - | - | |
Vladimir Vladimirovich MIKHEYCHIK Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "ГОСУДАРСТВЕННАЯ АВИАКОМПАНИЯ "224 ЛЁТНЫЙ ОТРЯД" | - | - | - |