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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПАНИЯ "ВОЛГА-ДНЕПР"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПАНИЯ "ВОЛГА-ДНЕПР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПАНИЯ "ВОЛГА-ДНЕПР" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"				[sources]
Incorporation date	2002-07-26				[sources]
Dissolution date	2007-04-24				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7300000100` · `7328510118`				[sources]
KPP	`732801001`				[sources]
OGRN	`1027301566610` · `1077328004841`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАРБЫШЕВА Д.14, Г. УЛЬЯНОВСК УЛЬЯНОВСКАЯ, 432072				[sources]
Last change	2024-09-02	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТУР"	-	2002-12-26	2014-05-13
ЧАСТНОЕ УЧРЕЖДЕНИЕ-ОРГАНИЗАЦИЯ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ "КОРПОРАТИВНЫЙ УНИВЕРСИТЕТ ГРУППЫ КОМПАНИЙ ВОЛГА-ДНЕПР"	-	2002-11-22	-

Directors
Director	Role	Start date	End date
ГЕННАДИЙ АЛЕКСАНДРОВИЧ ПИВОВАРОВ	Генеральный директор	2007-01-29	2007-04-24

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"	-	-	-
Volga Dnepr Airlines LLC	-	-	-