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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AIR COMPANY AVIACON ZITOTRANS · AO AK AVIAKON TSITOTRANS · AVIACON AIR CARGO · Aktsionerne tovarystvo Aviakompaniia «Aviakon Tsytotrans» · Aviacon Zitotrans JSC · | [sources] | |||
| Other name | AIR COMPANY AVIACON ZITOTRANS · AO AK AVIAKON TSITOTRANS · AO AK Aviakon Tsitotrans · AVIACON AIR CARGO · Air Company Aviacon Zitotrans · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6658039390 | [sources] | |||
| KPP | 668501001 | [sources] | |||
| OGRN | 1026602311240 | [sources] | |||
| PermID | 5059974535 | [sources] | |||
| Phone | +73433792235 | [sources] | |||
| Registration number | 1026602311240 · GY8ED5QYW256 · GYDMFN4DPAB1 · GYGAYQM2SEG4 · GYK5GSSYSZJ1 · | [sources] | |||
| Sector | Freight air transport | [sources] | |||
| Tax Number | 6658039390 | [sources] | |||
| Unique Entity ID | GY8ED5QYW256 · GYDMFN4DPAB1 · GYGAYQM2SEG4 · GYK5GSSYSZJ1 · XTYDNAWKTEP4 | [sources] | |||
| Website | aviacon.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 620026, Російська Федерація, Свердловська область, м. Єкатеринбург, вул. Бєлінського, будівля 56 (офіс 605) · Belinskogo Ulitsa, Stroyeniye 56, Ofis 605, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620026, Russia · UL. BELINSKOGO D. 56, POM. 605, YEKATERINBURG, RUS, 620026 · Ul. Belinskogo D. 56, Pom. 605, 620026 Yekaterinburg · ul. Belinskogo, d. 56, ofis 605, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620026, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
NK-GwVDZgrjdSNDRvRfQ8hNoq · usgsa-s4mrty6jn · usgsa-s4mrty6jm · NK-NQZA4YmsYVU4rSCSfdRDtw · ua-nabc-company-822-aviacon-zitotrans-air-company-jsc · usgsa-s4mrty6jl · ca-sema-1-part-2-380-ru-aviacon-zitotrans-jsc · ru-inn-6658039390 · ua-nsdc-19372-akcionerne-tovaristvo-aviakompania-aviakon-citotrans · usgsa-s4mrty6jk · permid-5059974535 · usgsa-s4mrty1md · NK-7rCKXgPFHWKGB5Bi3FukDA · ofac-40181 · ca-sema-3352e804773c8ca987b9fe22764fd7c96698fb51 · usgsa-s4mrty1m9 · usgsa-s4mrty1mc · NK-ejBMpNHpb7neQojVabdYqP · usgsa-s4mrty1mb · ua-nazk-company-822 · usgsa-s4mrpc2wgFor 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 | |
| Ul. Belinskogo D. 56, Pom. 605, 620026 Yekaterinburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RA-76502 Sanctioned entity | - | - | - | |
| ООО "ГУБЕРНСКАЯ СТРАХОВАЯ КОМПАНИЯ" | - | |||
| RA-76846 Sanctioned entity | - | - | - | |
| RA-78765 Sanctioned entity | - | - | - | |
| RA-76842 Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Rassudov Mykhailo Volodymyrovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||