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AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY

Sanctioned entity

AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY · AirBridgeCargo Airlines · Aviakompaniya AirBridgeCargo OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia EirBridzhKarho" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАКОМПАНИЯ ЭЙРБРИДЖКАРГО" · 1 more...				[sources]
Other name	AK EIRBRIDZHKARGO · AK Eirbridzhkargo · Limited Liability Company "AirBridgeCargo Airlines" · Limited Liability Company «AirВridgeСargo» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO · 6 more...				[sources]
Incorporation date	2005-02-21				[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` · `PXW1A4D19WZ5`				[sources]
Sector	Freight air transport				[sources]
Tax Number	`7704548011`				[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 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

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"	50	2021-09-20	-

Directors
Director	Role	Start date	End date
Fisenko Denys Ihorovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-13	-

Owners
Owner	Percentage held	Start date	End date
VOLGA-DNEPR LOGISTICS B.V.	49	2013-02-26	-
Volga-Dnepr Group	51	2013-02-26	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
National Security and Defense Council	279/2023	2023-05-12	2028-05-12
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	279/2023	2023-05-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

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:

PermID Open Data2,707

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

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtln56 · ua-nabc-company-859-airbridgecargo · ca-sema-1-part-2-349-ru-airbridgecargo-airlines · ua-nabc-company-859-llc-airbridgecargo · ca-sema-3e4640cc49fc622eafd509c12ad8e4f82f3401c0 · ru-inn-7704548011 · lei-2138003O29PDWBQNLH89 · ofac-50282 · ua-nazk-company-859 · ua-nsdc-19373-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-ejrbridzkargo · rupep-company-13105

For experts: raw data explorer

Factsheet Data sources

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