LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA

Restricted

LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Kilometr Kievskoe Shosse 22-I (P Moskovskii) Domovladen 4 Stroenie 1 Moskovsky Russia 108811

Address 2 : Russian Federation

Address 3 : Kilometr Kievskoe Shosse 22-I (P Moskovskii) Domovladen 4 Stroenie 1 Moskovsky 108811 Russi

Address 4 : 108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW, RU

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 5147746103380

ID TYPE : Registration Number

ID NUMBER : 9705001313

ID TYPE : Tax ID No.

ID NUMBER : 9705001313

ID TYPE : TIN Number

ID NUMBER : 5147746103380

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 5, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active
Denied Persons List	U.S. Department of Commerce	Nov 12, 2023	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active