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LLC TC “Fly Bridge”

Sanctioned entity
TypeCompany[sources]
NameFly Bridge TC Kft · Fly Bridge Technológiai Vállalat Kft. · LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE · LLC TC Fly Bridge · LLC TC “Fly Bridge” · 8 more...[sources]
Other nameLLC TC Fly Bridge · Limited Liability Company Technology Company “Fly Bridge · Limited Liability Company Technology Company “Fly Bridge” · OOO ТК Флай-Бридж · Obschestvo S Ogranichennoi Otvetstvennostyu Tekhnologicheskaya Kompaniya Flai Bridzh · 3 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5008054416[sources]
KPP500801001[sources]
OGRN1105047006954[sources]
PermID5082194069[sources]
Registration number1105047006954[sources]
Tax Number5008054416[sources]
StatusActive[sources]
Address141707, Fédération de Russie, région de Moscou, ville de Dolgoprudny, av. Patsaeva, 7 bâtiment 1, bureau 28/1 · 3-Iy Kolomenskiy (Sheremet'yevskiy Mkr) Proyezd, Dom 7, Korpus 1, Ofis 28/1, DOLGOPUDNYI, MOSCOW, 141720, Russia · PR-KT PATSAEVA D. 7, K. 1, OFFICE 28/1, Dolgoprudny, Russia, 141707 · Pr-Kt Patsaeva, d. 7, k. 1, office 28/1, 141707 Dolgoprudnyy · ПР-КТ ПАЦАЕВА Д. 7 К. 1, Г. ДОЛГОПРУДНЫЙ МОСКОВСКАЯ, 141707[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Russian Federation

Belgian Financial Sanctions,

LLC TC Fly Bridge is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014

Belgian Financial Sanctions,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

LLC TC “Fly Bridge” is an electronics importer. Thanks to an established logistics scheme, the company delivers sanctioned goods (microchips) from abroad to the Russian military-industrial complex that manufactures equipment used in Russia’s war of aggression against Ukraine. In view of the western sanctions, the Russian Government has provided substantial support to all Russian companies involved in the microelectronics industry, which is of strategic importance for Russia’s efforts in the war. Therefore, LLC TC Fly Bridge is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC TC Fly Bridge is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 5008054416

Swiss SECO Sanctions/Embargoes,

LLC TC Fly Bridge is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014

EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

LLC TC Fly Bridge est un importateur d'équipements électroniques. Grâce à un système logistique bien établi, cette entreprise livre des biens visés par des sanctions (puces électroniques) obtenus à l'étranger au complexe militaro-industriel russe, qui fabrique des équipements utilisés dans la guerre d'agression que la Russie mène contre l'Ukraine. Compte tenu des sanctions occidentales, le gouvernement russe a apporté un soutien substantiel à toutes les entreprises russes actives dans le secteur de la microélectronique, qui revêt une importance stratégique pour les efforts de guerre de la Russie. Par conséquent, LLC TC Fly Bridge apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Par ailleurs, LLC TC Fly Bridge porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014

French National Asset Freezing System,

Adresse: 141707, Fédération de Russie, région de Moscou, ville de Dolgoprudny, av. Patsaeva, 7 bâtiment 1, bureau 28/1 Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 18/06/2010 Numéro d'enregistrement: 1105047006954 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 5008054416

Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

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

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,553

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

PermID Open Data2,708

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)153,474

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

External dataset · Russia · FNS


Source data IDs: NK-M77DqqZYHx7DiKeHjgmxiM · ch-seco-76182 · mc-freezes-db9984f4b4669abe3e499c2409cd67aa66be69cf · gb-fcdo-rus1990 · ofac-45705 · gb-hmt-16200 · fr-ga-7584 · permid-5082194069 · eu-fsf-eu-11663-81 · ru-inn-5008054416 · ua-nazk-company-11154

For experts: raw data explorer