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AKTSIONERNOE OBSHCHESTVO NORILSK AVIA

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO NORILSK AVIA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NORILSK AVIA · NORILSK AVIA AO · Norilsk Avia AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРИЛЬСК АВИА"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NORILSK AVIA · NORILSK AVIA AO · Norilsk Avia AO				[sources]
Incorporation date	2014-07-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2457077334`				[sources]
KPP	`245701001`				[sources]
OGRN	`1142468039075`				[sources]
PermID	`5058618873`				[sources]
Phone	+73919254707				[sources]
Registration number	`1142468039075` · `F9TXTJM7T7R1` · `PSJGUT1HRSZ9`				[sources]
Tax Number	`2457077334`				[sources]
Website	norilskavia.ru				[sources]
Status	Active				[sources]
Address	D. 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 · ПЛ-КА ПОСАДОЧНАЯ ПЛОЩАДКА "ВАЛЕК", Г. НОРИЛЬСК КРАСНОЯРСКИЙ, 663302				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 4A etazh 3, ul. Ordzhonikidze, 663319 Norilsk	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ФЁДОРОВИЧ ПЕТРЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-04	-

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРИЛЬСКИЙ ГОРНО-МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ ИМ. А.П. ЗАВЕНЯГИНА"	-	2014-07-04	-

Predecessors
Predecessor	Date	Start date	End date
Акционерное общество "Авиакомпания "НордСтар"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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

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

For experts: raw data explorer

Factsheet Data sources

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