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Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation

Sanctioned entity

Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION · Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation · Federalna derzhavna biudzhetna ustanova «Derzhavna aviakompaniia «223 lotnyi zahin» · GAK 223 Letnyi Otryad MO RF FGBU · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ "ГОСУДАРСТВЕННАЯ АВИАКОМПАНИЯ "223 ЛЕТНЫЙ ОТРЯД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ · 1 more...				[sources]
Other name	223rd State Airline Flight Unit · FGBU GAK 223 Letnyi Otryad MO RF · FGBU Gosudarstvennaya Aviakompaniya 223 Letnyy Otryad MO RF · Federal State Budgetary Institution «The 223-Th Flight Unit State Airlines» · ФГБУ Государственная Авиакомпання 223 Летный Отряд МО РФ · 2 more...				[sources]
Weak alias	223rd Flight Detachment · 223rd Flight Unit				[sources]
Incorporation date	1993-03-12 · 2003-03-24				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5050017062`				[sources]
KPP	`505001001`				[sources]
OGRN	`1035010206989`				[sources]
PermID	`5083534262`				[sources]
Registration number	`1035010206989`				[sources]
Tax Number	`5050017062`				[sources]
Status	Active				[sources]
Address	141103, Російська Федерація, Московська обл, м. Щолково, вул. Аеродромна, буд 2 (будівля 1 ) · Aerodromnaya Ulitsa, Dom 2, Stroyeniye 1, SHCHELKOVO, MOSCOW, 141103, Russia · Ul. aerodromnaya d. 2, str. 1, 141103 Shchelkovo, Shchelkovskii district · УЛ. АЭРОДРОМНАЯ Д. 2 СТР. 1, Г. ЩЁЛКОВО МОСКОВСКАЯ, 141103				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. aerodromnaya d. 2, str. 1, 141103 Shchelkovo, Shchelkovskii district	Russia

Assets and shares
Asset	Percentage held	Start date	End date
RA-65986	-	-	-
RA-85586	-	-	-
RA-85446	-	-	-
RA-85426	-	-	-
RA-75499	-	-	-
RA-85555	-	-	-
RA-86539	-	-	-
RA-85155	-	-	-
RA-85554	-	-	-
RA-85605	-	-	-
RA-85360	-	-	-
RA-86906	-	-	-
RA-85594	-	-	-
RA-85686	-	-	-
RA-75496	-	-	-
RA-85563	-	-	-
RA-85559	-	-	-
RA-65989	-	-	-
RA-75676	-	-	-
RA-85041	-	-	-
RA-85571	-	-	-
RA-86555	-	-	-
RA-85042	-	-	-
RA-72963	-	-	-
RA-86496	-	-	-
RA-78830	-	-	-
RA-86572	-	-	-
RA-78850	-	-	-
RA-95951	-	-	-
RA-65996	-	-	-
RA-85534	-	-	-
RA-86495	-	-	-
RA-65690	-	-	-
RA-75478	-	-	-
RA-78847	-	-	-
RA-86561	-	-	-
RA-78840	-	-	-

Clients
Client	Role	Start date	End date
Groupe Wagner	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Velikoklad Yurii Mykhailovych	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА	2021-07-01	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Defence of the Russian Federation	-	2003-03-24	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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)154,200

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

External dataset · Russia · FNS

PermID Open Data2,939

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: ru-inn-5050017062 · ofac-43112 · ua-nsdc-19374-federalna-derzavna-budzetna-ustanova-derzavna-aviakompania-223-lotnij-zagin · ua-nabc-company-804-federal-state-budgetary-institution-the-223-th-flight-unit-state-airlines · ua-nazk-company-804 · permid-5083534262

For experts: raw data explorer

Factsheet Data sources

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