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LLC TC “Fly Bridge”

Sanctioned entity

LLC TC “Fly Bridge” is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Fly 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 name	LLC 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	2010-06-18				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5008054416`				[sources]
KPP	`500801001`				[sources]
OGRN	`1105047006954`				[sources]
PermID	`5082194069`				[sources]
Registration number	`1105047006954`				[sources]
Tax Number	`5008054416`				[sources]
Status	Active				[sources]
Address	141707, 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 · Д. 7, ПАЦАЕВА К. 1, МОСКОВСКАЯ, 141707				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-09-11	First seen	2022-01-01

Descriptions

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

— Belgian Financial Sanctions, 2024-07-03

Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-07-03

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Tax Identification Number: 5008054416

— Swiss SECO Sanctions/Embargoes, 2024-07-09

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, 2024-08-23

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-07-01

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), 2024-07-01

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, 2024-06-25

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, 2024-08-14

Relationships

Address
Full address	Country
Patsaeva Ave., 7 building 1, office 28/1, Dolgoprudny city, RUSSIAN FEDERATION, 141707 · Patsaeva Ave., 7 building 1, office 28/1, Dolgoprudny city, Russian Federation, 141707	Russia
PR-KT PATSAEVA D. 7, K. 1, OFFICE 28/1, Dolgoprudny, 141707	Russia
Pr-Kt Patsaeva, d. 7, k. 1, office 28/1, 141707 Dolgoprudnyy	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Engineering Center of Innovative Technologies	100	2016-09-26	-

Directors
Director	Role	Start date	End date
ИРИНА АНАТОЛЬЕВНА МАЛЮКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-16	-

Owners
Owner	Percentage held	Start date	End date
Anna Yurevna LUZHANSKAYA	100	2010-06-18	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-07-09	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-11-08	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	UKR	2024-06-24	-

Data sources

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,337

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

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Belgian Financial Sanctions6,604

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,094

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

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,202

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

External databases

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

PermID Open Data2,693

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)152,900

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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