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LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA

Sanctioned entity

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

Type	Company				[sources]
Name	Aviakompaniya Pobeda OOO · LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA · POBEDA AIRLINES · Pobeda Airlines Limited Liability Company · Pobeda LLC · 4 more...				[sources]
Other name	LLC Budget Carrier · POBEDA AIRLINES LLC BUDGET CARRIER · Pobeda Airlines · Pobeda Airlines LLC · ООО Бюджетный Перевозчик · 2 more...				[sources]
Incorporation date	2014-09-16				[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` · `HWPVMJ6WUDB5`				[sources]
Tax Number	`9705001313`				[sources]
Website	www.pobeda.aero				[sources]
Status	Active				[sources]
Address	108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1. · 108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW · 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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-12-14

F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-12-14

Relationships

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОБЕДА ХЭНДЛИНГ"	26	2021-11-25	-

Directors
Director	Role	Start date	End date
Андрей Юрьевич Калмыков	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-16	-

Owners
Owner	Percentage held	Start date	End date
PJSC Aeroflot	100	2014-09-16	-
PJSC Aeroflot	-	-	-

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-12-11	2024-12-10
TREAS-OFAC	Reciprocal	2024-05-01	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Bureau of Industry and Security	87 F.R.38707 6/29/2022; 87 F.R. 78925 12/23/2022, 88 F.R. 40200 6/21/2023, 88 88628 12/14/2023	2023-12-11	2024-12-10

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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)154,879

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

External dataset · Russia · FNS

Source data IDs: us-bis-06-24-2022-pobeda-airlines · trade-csl-8b75a804dec18f67210be01faffcf1194f8c6468 · ua-nabc-company-5984-pobeda-airlines · us-bis-06-15-2023-pobeda-airlines · trade-csl-1b784e92849ce7d15b8902b0c7d388955c526a074931a477215ffca4 · gb-hmt-named-pobeda-airlines-limited-liability-company · us-bis-12-20-2022-pobeda-airlines · ua-nazk-company-5984 · trade-csl-91c0c4ab2ed53b4cf47780024aa77b8ff9b17d3707da4000b54dad63 · permid-5044007544 · trade-csl-4d2cc40ef93e930a1f1150d5372139c51fffee03 · ca-sema-99ebbf2d36cda9a06e41759a43270fc1173290c1 · us-bis-12-11-2023-pobeda-airlines · ua-nsdc-18943-tovaristvo-z-obmezenou-vidpovidalnistu-aviakompania-peremoga · ofac-48822 · trade-csl-1a41183f94a5a7dcde52b43ca2d60aaf3890ef15849816ea790a2613 · trade-csl-1149021590c0b98c8999cb3077217929907bda283a90e642ff300e73 · ru-inn-9705001313 · ca-sema-1-part-2-641-ru-pobeda-llc · usgsa-s4mrtl551

For experts: raw data explorer

Factsheet Descriptions Data sources

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