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Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia "Ikar"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia "Ikar" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia "Ikar" · ООО "АВИАКОМПАНИЯ "ИКАР" · Товариство з обмеженою відповідальністю "Авіакомпанія "Ікар"				[sources]
Other name	Limited Liability Company "Ikar Airlines", "Pegas Fly" · Общество с ограниченной ответственностью "Авиакомпания "Икар"				[sources]
Incorporation date	2002-11-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4901005298`				[sources]
KPP	`561201001`				[sources]
OGRN	`1024900625639`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 460036, Оренбургская обл., г. Оренбург, ул. Карагандинская, здание 58/1, эт. 3, пом. 4, каб. 9 · Російська Федерація, 460036, Оренбурзька обл., м. Оренбург, вул. Карагандинська, будівля 58/1, пов. 3, прим. 4, каб. 9 · УЛ КАРАГАНДИНСКАЯ Д. 58/1, ОРЕНБУРГ, Оренбургская область, 460036				[sources]
Last change	2024-08-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Soloviov Petro Kostiantynovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-08-24	-

Owners
Owner	Percentage held	Start date	End date
ВАНДА МИХАЙЛОВНА БУКРЕЙ	100	2013-10-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions18,024

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-941-ikar-airlines-llc-operating-as-pegas-fly · ua-nsdc-10145-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-ikar · ua-nazk-company-941 · ua-nsdc-org-176-2018-667 · ru-inn-4901005298 ·

ua-nsdc-10145-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-ikar-obsestvo-s-ogranicennoj-otvetstvennostu-aviakompania-ikar-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-ikar

For experts: raw data explorer

Factsheet Data sources

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