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JSC AVIACON ZITOTRANS

Sanctioned entity

JSC AVIACON ZITOTRANS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo Aviakompaniia «Aviakon Tsytotrans» · Aviacon Zitotrans JSC · Aviakompaniya Aviakon Tsitotrans AO · JSC AVIACON ZITOTRANS · JSC Aviacon Zitotrans · 4 more...				[sources]
Other name	AIR COMPANY AVIACON ZITOTRANS · AO AK AVIAKON TSITOTRANS · AO AK Aviakon Tsitotrans · AVIACON AIR CARGO · Air Company Aviacon Zitotrans · 9 more...				[sources]
Incorporation date	1995-06-02 · 2002-08-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6658039390`				[sources]
KPP	`668501001`				[sources]
OGRN	`1026602311240`				[sources]
PermID	`5059974535`				[sources]
Phone	+73433792235				[sources]
Registration number	`1026602311240` · `XTYDNAWKTEP4`				[sources]
Sector	Freight air transport				[sources]
Tax Number	`6658039390`				[sources]
Website	aviacon.ru				[sources]
Status	Active				[sources]
Address	620026, Російська Федерація, Свердловська область, м. Єкатеринбург, вул. Бєлінського, будівля 56 (офіс 605) · Belinskogo Ulitsa, Stroyeniye 56, Ofis 605, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620026, Russia · UL. BELINSKOGO D. 56, POM. 605, YEKATERINBURG, RUS, 620026 · Ul. Belinskogo D. 56, Pom. 605, 620026 Yekaterinburg · ul. Belinskogo, d. 56, ofis 605, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620026, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Belinskogo D. 56, Pom. 605, 620026 Yekaterinburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
RA-76502	-	-	-
RA-78765	-	-	-
RA-76846	-	-	-
RA-76842	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГУБЕРНСКАЯ СТРАХОВАЯ КОМПАНИЯ"	-	2003-11-06	2006-07-03

Directors
Director	Role	Start date	End date
Rassudov Mykhailo Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-09	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,574

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

Russia · NSD

US Trade Consolidated Screening List (CSL)20,770

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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:

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

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: permid-5059974535 · usgsa-s4mrpc2wg · ofac-40181 · ua-nabc-company-822-aviacon-zitotrans-air-company-jsc · ca-sema-3352e804773c8ca987b9fe22764fd7c96698fb51 · ua-nazk-company-822 · ca-sema-1-part-2-380-ru-aviacon-zitotrans-jsc · ua-nsdc-19372-akcionerne-tovaristvo-aviakompania-aviakon-citotrans · ru-inn-6658039390

For experts: raw data explorer

Factsheet Data sources

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