Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Air Sigma · Sigma Airlines · Sigma Aviation | [sources] | |||
| Other name | Air Sigma · Air Sigma, · Kenesbayev Umirbek Zharmenovich · Sigma Aviation · Sigma Aviation, | [sources] | |||
| Legal form | Airline company | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| Phone | +77272922305 · 772793000000 | [sources] | |||
| Website | airsigma.pro | [sources] | |||
| Status | not available | [sources] | |||
| Address | KAZAKHSTAN, 050013 Almaty, Markov Str. 11 · Kazakhstan, 050013 Almaty, Markov Str. 11 · Kazakhstan, Almaty, Markov Str. 11 · Markov Str. 11, 050013, Almaty · Markov Str. 11, Almaty | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Registered under name: Kenesbayev Umirbek Zharmenovich
Commercial cargo air company
Tel. +77272922305 Website: https://airsigma.pro/ Registered under name: Kenesbayev Umirbek Zharmenovich
Sigma Airlines is a commercial cargo air company which operates aircrafts found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333. The UN has identified Sigma Airlines as one of the commercial air cargo providers operating in non-compliance with the UN embargo on the transfer of military material to Libya.
Commercial cargo air company
Registered under name: Kenesbayev Umirbek Zharmenovich
Enregistrée sous la dénomination: Kenesbayev Umirbek Zharmenovich Compagnie aérienne commerciale de fret qui exploite des aéronefs dont il a été établi qu'ils ont violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l'article 1er de la décision (PESC) 2015/1333. Les Nations unies ont identifié Sigma Airlines comme étant l'une des compagnies aériennes commerciales de fret qui ne respectent pas l'embargo instauré par les Nations unies sur le transfert de matériel militaire à la Libye.
Adresse : KAZAKHSTAN : Markov Str. 11, 050013, Almaty, Téléphone : +77272922305, Site : https://airsigma.pro/
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-d8ea951a8cbb4330a869d8f6624eec5f0ee7f4b2 · ch-seco-43364 · fr-ga-2052 · eu-fsf-eu-5793-1 · gb-fcdo-lib0068 · gb-hmt-13915For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| KAZAKHSTAN, 050013 Almaty, Markov Str. 11 · Kazakhstan, 050013 Almaty, Markov Str. 11 | Kazakhstan | |
| Markov Str. 11, Almaty | Kazakhstan | |