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AKTSIONERNOE OBSHCHESTVO NORILSK AVIA

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO NORILSK AVIA · NORILSK AVIA AO · Norilsk Avia AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРИЛЬСК АВИА" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРИЛЬСК АВИА"[sources]
Other nameAKTSIONERNOE OBSHCHESTVO NORILSK AVIA · NORILSK AVIA AO · Norilsk Avia AO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2457077334[sources]
KPP245701001[sources]
OGRN1142468039075[sources]
PermID5058618873[sources]
Phone+73919254707[sources]
Registration number1142468039075[sources]
Tax Number2457077334[sources]
Unique Entity IDF9TXTJM7T7R1 · PSJGUT1HRSZ9[sources]
Websitenorilskavia.ru[sources]
StatusActive[sources]
AddressD. 4A ETAZH 3, UL. ORDZHONIKIDZE, NORILSK, KRASNOYARSK REGION, RUS, 663319 · Ulitsa Ordzhonikidze, 4, Norilsk, KRASNOYARSKIY KRAY, 663319, Russia · d. 4A etazh 3, ul. Ordzhonikidze, 663319 Norilsk · УЛ ОРДЖОНИКИДЗЕ Д. 4А, НОРИЛЬСК, КРАСНОЯРСКИЙ КРАЙ, 663319[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United States of AmericaTREAS-OFACReciprocal-
Directors
DirectorRoleStart dateEnd date
ИГОРЬ ФЁДОРОВИЧ ПЕТРЕНКОГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

US SAM Procurement Exclusions105,477

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,276

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,191

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,063

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 Entities225,910

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

External dataset · Russia · FNS


Source data IDs: ofac-50185 · permid-5058618873 · usgsa-s4mrtln2j · usgsa-s4mrtxt96 · ru-inn-2457077334

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