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LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM

Sanctioned entity
TypeCompany[sources]
NameAVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO · Aviakompaniya Dal'nevostochnaya KSM OOO · LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM · Limited Liability Company Aviakompaniya Dalnevostochnaya KSM · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia Dalekoskhidna KSM" · 2 more...[sources]
Other nameAVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO · Aviakompaniya Dalnevostochnaya KSM OOO · LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM · Общество с ограниченной ответственностью "Air Company Far-Eastern KSM" · Товариство з обмеженою відповідальністю "Авіакомпанія Далекосхідна КСМ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2703080980[sources]
KPP270301001[sources]
OGRN1142703004014[sources]
PermID5083629914[sources]
Registration number1142703004014 · QLH5FPVSMJU2 · RL55PJWNFMB9[sources]
SectorFreight air transport[sources]
Tax Number2703080980[sources]
StatusActive[sources]
AddressPionerskaya 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List33,150

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 Data2,939

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

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


Source data IDs: ua-nabc-company-7061-limited-liability-company-aviakompaniya-dalnevostochnaya-ksm · ua-nsdc-23498-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-dalekoshidna-ksm · ru-inn-2703080980 · ofac-38060 · permid-5083629914 · usgsa-s4mrtyfgb · ua-nazk-company-7061 · usgsa-s4mrn6pvz

For experts: raw data explorer