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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 · AK EIRBRIDZHKARGO · AirBridgeCargo Airlines · Aviakompaniya AirBridgeCargo OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO · 3 more...				[sources]
Other name	AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY · AK EIRBRIDZHKARGO · AK Eirbridzhkargo · Limited Liability Company "AirBridgeCargo Airlines" · Limited Liability Company «AirВridgeСargo» · 7 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` · `FJMVWNSJ3994` · `FJNEDUYL16J3` · `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	2024-11-19	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	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	279/2023	2023-05-12	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	279/2023	2023-05-12	2028-05-12
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

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

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)154,200

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

External dataset · Russia · FNS

PermID Open Data2,939

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 Data214,530

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

External dataset · GLEIF · non-official source

Source data IDs: ua-nabc-company-859-llc-airbridgecargo · usgsa-s4mrtxtf6 · lei-2138003O29PDWBQNLH89 · ca-sema-3e4640cc49fc622eafd509c12ad8e4f82f3401c0 · ua-nabc-company-859-airbridgecargo · ua-nsdc-19373-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-ejrbridzkargo · ca-sema-1-part-2-349-ru-airbridgecargo-airlines · ru-inn-7704548011 · ua-nazk-company-859 · ofac-50282 · rupep-company-13105 · usgsa-s4mrtxtf7 · usgsa-s4mrtln56

For experts: raw data explorer

Factsheet Data sources

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