Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY · AK EIRBRIDZHKARGO · AirBridgeCargo Airlines · Aviakompaniya AirBridgeCargo OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO · | [sources] | |||
| Other name | AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY · AK EIRBRIDZHKARGO · AK Eirbridzhkargo · Limited Liability Company "AirBridgeCargo Airlines" · Limited Liability Company «AirВridgeСargo» · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704548011 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| LEI | 2138003O29PDWBQNLH89 | [sources] | |||
| OGRN | 1057746295474 | [sources] | |||
| PermID | 4297178460 | [sources] | |||
| Phone | +74957862613 | [sources] | |||
| Registration number | 1057746295474 · FJMVWNSJ3994 · FJNEDUYL16J3 · PXW1A4D19WZ5 | [sources] | |||
| Sector | Freight air transport | [sources] | |||
| Tax Number | 7704548011 | [sources] | |||
| Unique Entity ID | FJMVWNSJ3994 · FJNEDUYL16J3 · PXW1A4D19WZ5 | [sources] | |||
| Website | airbridgecargo.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 141411, Російська Федерація, м. Москва, Міжнародне шосе, буд. 28Б (будівля 3) · 28B, BUILDING 3, HIGHWAY INTERNATIONAL, MOSCOW, RU-MOW, 141411 · Business center Krylatsky Hills , building 4, MOSCOW, MOSCOW, 141400, Russia · D. 28B, STR. 3 MEZHDUNARODNOE SH., MOSCOW, RUS, 141411 · D. 28B, Str. 3 Mezhdunarodnoe Sh., 141411 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ca-sema-3e4640cc49fc622eafd509c12ad8e4f82f3401c0 · ua-nsdc-19373-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-ejrbridzkargo · ua-nabc-company-859-airbridgecargo · ca-sema-1-part-2-349-ru-airbridgecargo-airlines · rupep-company-13105 · usgsa-s4mrtxtf6 · ofac-50282 · ua-nabc-company-859-llc-airbridgecargo · ru-inn-7704548011 · lei-2138003O29PDWBQNLH89 · usgsa-s4mrtln56 · ua-nazk-company-859 · usgsa-s4mrtxtf7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 28B, Str. 3 Mezhdunarodnoe Sh., 141411 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr Inzhynirynh" Sanctioned entity | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Fisenko Denys Ihorovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Volga-Dnepr Group Sanctioned entity | 51 | - | ||
| VOLGA-DNEPR LOGISTICS B.V. Sanctioned entity | 49 | - | ||