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LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM

Sanctioned entity

LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aviakompaniya Dal'nevostochnaya KSM OOO · LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM · Limited Liability Company Aviakompaniya Dalnevostochnaya KSM · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia Dalekoskhidna KSM" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАКОМПАНИЯ ДАЛЬНЕВОСТОЧНАЯ КСМ" · 1 more...				[sources]
Other name	Aviakompaniya Dalnevostochnaya KSM OOO · Общество с ограниченной ответственностью "Air Company Far-Eastern KSM" · Товариство з обмеженою відповідальністю "Авіакомпанія Далекосхідна КСМ"				[sources]
Incorporation date	2014-10-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2703080980`				[sources]
KPP	`270301001`				[sources]
OGRN	`1142703004014`				[sources]
PermID	`5083629914`				[sources]
Registration number	`1142703004014` · `QLH5FPVSMJU2`				[sources]
Sector	Freight air transport				[sources]
Tax Number	`2703080980`				[sources]
Status	Active				[sources]
Address	Pionerskaya Ul., D. 39, Pomeshch. 1001, KOMSOMOLSK-ON-AMUR, KHABAROVSKIY KRAY, 681000, Russia · UL. PIONERSKAYA D. 39, POMESHCH. 1001, KOMSOMOLSK-ON-AMUR, RUS, 681000 · ul. Pionerskaya d. 39, pomeshch. 1001, 681000 Komsomolsk-on-Amur · Російська Федерація, 681000, Хабаровський край, м. Комсомольськ-на-Амурі, вул. Піонерська, буд. 39 (приміщ. 1001 ) · УЛ ПИОНЕРСКАЯ Д. 39, Хабаровский край, 681000				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Pionerskaya d. 39, pomeshch. 1001, 681000 Komsomolsk-on-Amur	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ПАВЛОВИЧ ХРИПУНОВ	ДИРЕКТОР	2014-10-08	-

Owners
Owner	Percentage held	Start date	End date
Murat Magomedovich Aliev	-	-	-
СЕРГЕЙ ПАВЛОВИЧ ХРИПУНОВ	10	2014-10-08	-
МУРАТ МАГОМЕДОВИЧ АЛИЕВ	90	2017-06-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2022-11-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-7061 · ru-inn-2703080980 · usgsa-s4mrn6pvz · ua-nsdc-23498-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-dalekoshidna-ksm · ofac-38060 · permid-5083629914 · ua-nabc-company-7061-limited-liability-company-aviakompaniya-dalnevostochnaya-ksm

For experts: raw data explorer

Factsheet Data sources

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