Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AVIAKOMPANIYA VOLGA DNEPR · Aviakompaniya Volga-Dnepr OOO · LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES · LLC Volga-Dnepr Airlines · Limited Liability Company Volga-Dnepr Airlines · | [sources] | |||
Other name | AVIAKOMPANIYA VOLGA DNEPR · Aviakompaniya Volga Dnepr · LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES · LLC Volga-Dnepr Airlines · Limited Liability Company "Volga-Dnepr Airlines" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Vietnam | [sources] | |||
INN | 7328510118 | [sources] | |||
KPP | 732801001 | [sources] | |||
LEI | 894500W0BXTXLZ3OFO94 | [sources] | |||
OGRN | 1077328004841 | [sources] | |||
PermID | 4296728286 | [sources] | |||
Phone | +78422590059 | [sources] | |||
Registration number | 1077328004841 · FHBDEXV15LE8 · FHE4E2DK4XM4 · INN: 7328510118 · OGRN: 1077328004841 · | [sources] | |||
Sector | Freight air transport | [sources] | |||
Tax Number | 7328510118 | [sources] | |||
Unique Entity ID | FHBDEXV15LE8 · FHE4E2DK4XM4 · PX7PH87ZELL1 | [sources] | |||
Website | www.volga-dnepr.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, 141400 Moscow · 432064, Fédération de Russie, région d'Oulianovsk, Oulianovsk, ul. Karbysheva, 14 · 432064, Російська Федерація, Ульяновська область, м. Ульяновськ, вул. Карбишева, 14 · D. 14 KARBYSHEVA UL., ULYANOVSK, RUS, 432072 · D. 14 Karbysheva ul., 432072 Ulyanovsk · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
gb-fcdo-rus2155
· fr-ga-7588
· ua-nazk-company-884
· usgsa-s4mrtxtdt
· ua-nabc-company-884-volga-dnepr-airlines-llc
· ofac-50276
· gb-hmt-16537
· eu-fsf-eu-11660-84
· mc-freezes-b419a553c778bc4f5512633cb922db35d25b53d7
· permid-4296728286
· lei-894500W0BXTXLZ3OFO94
· ru-inn-7328510118
· rupep-company-51868
· ch-seco-76113
· ua-nsdc-19392-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-volga-dnepr
· ca-sema-1-part-2-348-ru-volga-dnepr-airlines
· usgsa-s4mrtxtdv
· usgsa-s4mrtln50
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЛПХ-ХОЛДИНГ" | 100 · 19.1 | |||
ООО "ОПТИМА" | 100 | |||
ЧАСТНОЕ УЧРЕЖДЕНИЕ - ОБЩЕОБРАЗОВАТЕЛЬНАЯ ОРГАНИЗАЦИЯ "МЕЖДУНАРОДНАЯ ШКОЛА "ИСТОЧНИК" | - | - | ||
ООО "ВДК-ИНВЕСТ" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Igor Borisovich AKSYONOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИНКО ЛИМИТЕД" | 0.042 | - | ||
Volga-Dnepr Group Sanctioned entity | 51.015 | - | ||
МИХАИЛ ПЕТРОВИЧ ТВОРОГОВ | 0.004 | - | ||
СЕРГЕЙ ВАЛЕНТИНОВИЧ МИРОНЕНКО | 0.057 | - | ||
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VOLGA-DNEPR LOGISTICS B.V." | 48.878 | - | ||
Kononenko Petro Ivanovych Sanctioned entity | 0.004 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПАНИЯ "ВОЛГА-ДНЕПР" | - | - | - |