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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aviakompaniya Pobeda OOO · LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA · LLC BUDGET CARRIER · POBEDA AIRLINES · Pobeda Airlines Limited Liability Company · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA · LLC Budget Carrier · POBEDA AIRLINES LLC BUDGET CARRIER · Pobeda Airlines · Pobeda Airlines LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9705001313 | [sources] | |||
| KPP | 775101001 | [sources] | |||
| OGRN | 5147746103380 | [sources] | |||
| PermID | 5044007544 | [sources] | |||
| Phone | +78095054777 | [sources] | |||
| Registration number | 5147746103380 · DWFZVK97KPL7 · DWJGU7S35GD8 · HWPVMJ6WUDB5 | [sources] | |||
| Tax Number | 9705001313 | [sources] | |||
| Unique Entity ID | DWFZVK97KPL7 · DWJGU7S35GD8 · HWPVMJ6WUDB5 | [sources] | |||
| Website | www.pobeda.aero | [sources] | |||
| Status | Active | [sources] | |||
| Address | 108811, Російська Федерація, м. Москва, шосе Київське, 22-Й (П Московський) кілометр, домоволодіння 4, стр. 1 · KILOMETR KIEVSKOE SHOSSE 22-I (P MOSKOVSKII), DOMOVLADEN 4, STROENIE 1, MOSKOVSKY, RUS, 108811 · Kilometr Kievskoe Shosse 22-I (P Moskovskii), Domovladen 4, Stroenie 1, 108811 Moskovsky · Kiyevskoye sh., 22-y km, dvld. 4, str. 1, pos. Moskovskiy, MOSCOW, MOSCOW, 108811, Russia · Km Kievskoe Shosse 22-I (P Moskovskii), Domovladen 4, Str. 1, MOSCOW, MOSCOW, 108811, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
us-bis-12-11-2023-pobeda-airlines · us-bis-06-15-2023-pobeda-airlines · ca-sema-99ebbf2d36cda9a06e41759a43270fc1173290c1 · trade-csl-1b784e92849ce7d15b8902b0c7d388955c526a074931a477215ffca4 · trade-csl-1a41183f94a5a7dcde52b43ca2d60aaf3890ef15849816ea790a2613 · ua-nazk-company-5984 · usgsa-s4mrtxspl · gb-hmt-named-pobeda-airlines-limited-liability-company · ca-sema-1-part-2-641-ru-pobeda-llc · ua-nabc-company-5984-pobeda-airlines · trade-csl-1149021590c0b98c8999cb3077217929907bda283a90e642ff300e73 · permid-5044007544 · us-bis-12-20-2022-pobeda-airlines · ru-inn-9705001313 · trade-csl-91c0c4ab2ed53b4cf47780024aa77b8ff9b17d3707da4000b54dad63 · usgsa-s4mrtxspm · ua-nsdc-18943-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-peremoga · ofac-48822 · trade-csl-4d2cc40ef93e930a1f1150d5372139c51fffee03 · trade-csl-8b75a804dec18f67210be01faffcf1194f8c6468 · us-bis-06-24-2022-pobeda-airlines · usgsa-s4mrtl551For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kilometr Kievskoe Shosse 22-I (P Moskovskii), Domovladen 4, Stroenie 1, 108811 Moskovsky | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПОБЕДА ХЭНДЛИНГ" | 26 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Андрей Юрьевич Калмыков | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC Aeroflot Sanctioned entity | - | - | - | |
| PJSC Aeroflot Sanctioned entity | 100 | - | ||