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Vidkryte aktsionerne tovarystvo "Aviatsiina kompaniia "Transaero"

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Aviatsiina kompaniia "Transaero" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Vidkryte aktsionerne tovarystvo "Aviatsiina kompaniia "Transaero" · Відкрите акціонерне товариство "Авіаційна компанія "Трансаеро" · ОАО "АВИАЦИОННАЯ КОМПАНИЯ "ТРАНСАЭРО" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАЦИОННАЯ КОМПАНИЯ "ТРАНСАЭРО"				[sources]
Other name	Open Joint-Stock Company "Transaero" Aviation Company" · Открытое акционерное общество "Авиационная компания "Трансаэро"				[sources]
Incorporation date	2002-07-30				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5701000985`				[sources]
KPP	`784101001`				[sources]
OGRN	`1025700775870`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛИТЕЙНЫЙ Д. 48 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191104 · Российская Федерация, 191104, г. Санкт-Петербург, просп. Литейный, д. 48, литер А · Російська Федерація, 191104, м. Санкт-Петербург, просп. Літейний, буд. 48, літер А				[sources]
Last change	2024-08-15	Last processed	2025-02-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АТМИС"	-	2006-06-13	2006-10-05
ООО "ТРАНСАЭРО-ФИНАНСЫ"	100	2007-12-24	-

Directors
Director	Role	Start date	End date
Алексей Васильевич Белокопыт	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2017-10-04	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24

Data sources

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)176,478

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

External dataset · Russia · FNS

Source data IDs:

ua-nsdc-10065-vidkrite-akcionerne-tovaristvo-aviacijna-kompania-transaero-vidkrite-akcionerne-tovaristvo-aviacijna-kompania-transaero-otkrytoe-akcionernoe-obsestvo-aviacionnaa-kompania-transaero

· ru-inn-5701000985 · ru-ogrn-1025700775870 · ua-nsdc-10065-vidkrite-akcionerne-tovaristvo-aviacijna-kompania-transaero · ua-nabc-company-3959-transaero-airlines-open-joint-stock-company · rupep-company-13504 · ua-nsdc-org-176-2018-499 · ua-nazk-company-3959

For experts: raw data explorer

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