Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 224 Flight Unit State Airline Open Joint Stock Company · 224TH FLIGHT UNIT STATE AIRLINES · 224th FLIGHT UNIT STATE AIRLINES · GAK 224 Letnyi Otryad OAO · JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES · | [sources] | |||
Other name | 224 FU JSC · 224 LO OJSC · 224TH FLIGHT UNIT STATE AIRLINES · 224th Flight Unit · 224th Flight Unit State Airlines · | [sources] | |||
Weak alias | 224 FU JSC · 224th Flight Unit · OAO 224 LO | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Open Joint Stock Company · State-Owned Enterprise · société publique par actions · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@224lo.ru | [sources] | ||||
INN | 7718763393 | [sources] | |||
KPP | 771801001 | [sources] | |||
OGRN | 1097746281160 | [sources] | |||
PermID | 5001235028 | [sources] | |||
Phone | +74992683664 · +74992684013 · +79295818485 | [sources] | |||
Registration number | 1097746281160 · FYBAPLNKUDG3 · K4MQBGLX6LZ7 · K4R8NKJG9XK1 · K4SQZQKKLHQ9 · | [sources] | |||
Tax Number | 7718763393 · Russian TIN: 7718763393 | [sources] | |||
Unique Entity ID | FYBAPLNKUDG3 · K4MQBGLX6LZ7 · K4R8NKJG9XK1 · K4SQZQKKLHQ9 · K4SXGKWGY1A1 · | [sources] | |||
Website | 224lo.ru · 224lo.com · 224lo.com | [sources] | |||
Status | Active | [sources] | |||
Address | 10, MATROSSKAYA TISHINA, B-14, POB-471, MOSCOW, RUS, 107014 · 10, Matrosskaya Tishina, B-14, POB-471, 107014 Moscow · 10, Matrosskaya Tishina, B-14, POB-471, 107014 Moscow · 107014, Russia · 10, Matrosskaya Tishina, B-14, POB-471, Moscow, 107014, Russia · 10, Matrosskaya Tishina, B-14, p/ya-471, Moscou, Fédération de Russie, 107014 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
http://www.224lo.ru/
The open joint-stock company “State Airline “224th Flight Detachment” is a Russian state-owned enterprise, operating under the Russian Ministry of Defence for the purpose of providing commercial air cargo transport services, including of military cargo.
Type of entity: Joint stock company
Place of registration: Moscow, Russian Federation
The Open Joint Stock Company State Airline 224th Flight Detachment is a Russian state-owned enterprise, operating under the Russian Ministry of Defence for the purpose of providing commercial air cargo transport services, including of military cargo. It transports military technology and equipment, operating under the Ministry of Defence, and therefore supports in its actions Russia’s war of aggression against Ukraine. It is a subsidiary of JSC Garnizon, a company subsidiary to the Russian Ministry of Defence. Therefore, the 224th Flight Detachment is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Type of entity: Joint stock company
The open joint-stock company “State Airline “224th Flight Detachment” is a Russian state-owned enterprise, operating under the Russian Ministry of Defence for the purpose of providing commercial air cargo transport services, including of military cargo.
Open Joint Stock Company State Airline 224th Flight Detachment est une entreprise publique russe agissant sous le contrôle du ministère russe de la défense dans le but de fournir des services commerciaux de transport aérien de fret, y compris de fret militaire. Elle transporte de la technologie et des équipements militaires, agissant sous le contrôle du ministère de la défense, et soutient donc par ses actions la guerre d’agression menée par la Russie contre l’Ukraine. Il s’agit d’une filiale de JSC Garnizon, filiale du ministère russe de la défense. Par conséquent, 224th Flight Detachment 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.
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Adresse: 10, Matrosskaya Tishina, B-14, p/ya-471, Moscou, Fédération de Russie, 107014 Type d’entité: société publique par actions Téléphone: +7 (499) 268-40-13 Site internet: https://224lo.com/ru Courriel: info@224lo.ru Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 08/05/2009 Numéro d’enregistrement: 1097746281160
Russian state-owned enterprise providing commercial air cargo transport services and transferring ballistic missiles.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
au-dfat-7926-224-flight-unit-state-airline-open-joint-stock-company
· NK-Cjjpax8S2rJEpe8qsnHsty
· NK-6tfuF9gZAfZeuhnhdwg8Ce
· mc-freezes-4513c1ebe2f6557ec28e35821e23b0f2618d952c
· fr-ga-7328
· permid-5001235028
· ca-sema-7fe127d71e21ecdc9daf40c38d686f42ee8dacbc
· ja-mof-3292bf416512dc3c58fa45bc49069d91152fe116
· ua-nsdc-org-176-2018-330
· gb-fcdo-rus2102
· usgsa-s4mrty7jl
· ua-nsdc-10003-vidkrite-akcionerne-tovaristvo-derzavna-aviakompania-224-lotnij-zagin
· NK-T7pXjP5s4sybwFe9G4gRgj
· usgsa-s4mrty7jm
· gb-hmt-16429
· usgsa-s4mrty7jh
· NK-Ks86qqXdUF26H3FCtHY7sY
· ua-nazk-company-843
· usgsa-s4mrty2m7
· ch-seco-72390
· usgsa-s4mrty2mb
· NK-grxnwLbi4mvsLrg9gJzzjy
· usgsa-s4mrty2mc
· usgsa-s4mrqm5bc
· ofac-43113
· usgsa-s4mrty7jk
· eu-fsf-eu-11354-84
· ru-inn-7718763393
· nz-ru-ent-387
· ca-sema-1-part-2-631-ru-the-224th-flight-unit-state-airlines-jsc
· usgsa-s4mrty7jj
· nz-ru-ent-387-jsc-224th-flight-unit-state-airlines
· usgsa-s4mrty2m8
· ua-nabc-company-843-open-jsc-the-224-th-flight-unit-state-airlines
· usgsa-s4mrty2m9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
RA-82013 Sanctioned entity | - | - | - | |
RA-78762 Sanctioned entity | - | - | - | |
RF-78797 Sanctioned entity | - | - | - | |
RA-78831 Sanctioned entity | - | - | - | |
RA-82030 Sanctioned entity | - | - | - | |
RA-82028 Sanctioned entity | - | - | - | |
RA-78842 Sanctioned entity | - | - | - | |
RA-76686 Sanctioned entity | - | - | - | |
RA-82036 Sanctioned entity | - | - | - | |
RA-76738 Sanctioned entity | - | - | - | |
RA-82038 Sanctioned entity | - | - | - | |
RA-82039 Sanctioned entity | - | - | - | |
RA-78835 Sanctioned entity | - | - | - | |
RA-78776 Sanctioned entity | - | - | - | |
RA-78796 Sanctioned entity | - | - | - | |
RF-78834 Sanctioned entity | - | - | - | |
RA-76592 Sanctioned entity | - | - | - | |
RA-78816 Sanctioned entity | - | - | - | |
RA-78846 Sanctioned entity | - | - | - | |
RA-78789 Sanctioned entity | - | - | - | |
RA-78845 Sanctioned entity | - | - | - | |
RA-78817 Sanctioned entity | - | - | - | |
RA-76638 Sanctioned entity | - | - | - | |
RA-82010 Sanctioned entity | - | - | - | |
RA-78750 Sanctioned entity | - | - | - | |
RA-82021 Sanctioned entity | - | - | - | |
RA-76713 Sanctioned entity | - | - | - | |
RA-78794 Sanctioned entity | - | - | - | |
RA-82014 Sanctioned entity | - | - | - | |
RA-82012 Sanctioned entity | - | - | - | |
RA-82040 Sanctioned entity | - | - | - | |
RA-78844 Sanctioned entity | - | - | - | |
RF-78838 Sanctioned entity | - | - | - | |
RA-76719 Sanctioned entity | - | - | - | |
RF-82032 Sanctioned entity | - | - | - | |
RA-78818 Sanctioned entity | - | - | - | |
RF-78764 Sanctioned entity | - | - | - | |
RA-76669 Sanctioned entity | - | - | - | |
RA-82023 Sanctioned entity | - | - | - | |
RF-78815 Sanctioned entity | - | - | - |
Clients | ||||
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Client | Role | Start date | End date | |
Wagner Group Sanctioned entity | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Vladimir Vladimirovich MIKHEYCHIK Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Vladimir Vladimirovich MIKHEYCHIK Sanctioned entity | Leader or official of | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "ГОСУДАРСТВЕННАЯ АВИАКОМПАНИЯ "224 ЛЁТНЫЙ ОТРЯД" | - | - | - |