Sigma Airlines

Restricted

Sigma Airlines is subject to Restricted. See the individual lists below.

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Aliases

Country

Kazakhstan

Addresses

Address 1 : Markov Str. 11 , Kazakhstan , 050013

Address 2 : Markov, Str., 11, Almaty, Kazakhstan

Address 3 : Markov Str. 11 Almaty , Kazakhstan

ID Details

ID NUMBER : 2052

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Sigma Airlines Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 10, 2020	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Sep 21, 2020	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active