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Vidkryte aktsionerne tovarystvo "Aviatsiina kompaniia "Transaero"

Sanctioned entity
TypeCompany[sources]
NameVidkryte aktsionerne tovarystvo "Aviatsiina kompaniia "Transaero" · Відкрите акціонерне товариство "Авіаційна компанія "Трансаеро" · ОАО "АВИАЦИОННАЯ КОМПАНИЯ "ТРАНСАЭРО" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАЦИОННАЯ КОМПАНИЯ "ТРАНСАЭРО"[sources]
Other nameOpen Joint-Stock Company "Transaero" Aviation Company" · Открытое акционерное общество "Авиационная компания "Трансаэро"[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN5701000985[sources]
KPP784101001[sources]
OGRN1025700775870[sources]
Registration numbernot available[sources]
AddressПР-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 changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "АТМИС"-
ООО "ТРАНСАЭРО-ФИНАНСЫ"100-
Directors
DirectorRoleStart dateEnd date
Алексей Васильевич БелокопытКОНКУРСНЫЙ УПРАВЛЯЮЩИЙ-
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council133/2017-
National Security and Defense Council549/2015
National Security and Defense Council176/2018
National Security and Defense Council266/2021
National Security and Defense Council467/2016
National Security and Defense Council133/2017-
National Security and Defense Council126/2018
National Security and Defense Council133/2017
National Security and Defense Council265/2021
National Security and Defense Council · Служба безпеки України376/2024

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

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