224th FLIGHT UNIT STATE AIRLINES
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 22.02.2024 |
Names (1)
| Last name/Name | 224th FLIGHT UNIT STATE AIRLINES |
|---|---|
| Full name/Name | 224th FLIGHT UNIT STATE AIRLINES |
| Type | Primary name |
Addresses (1)
| Country | Russian Federation |
|---|
Identification documents (3)
| Type | Entity Bussiness Reg Number: Russian TIN: 7718763393 |
|---|
| Type | Phone Number: +7 929 5818485 |
|---|
| Type | Website: 224lo.ru |
|---|
Notes (1)
| 224th FLIGHT UNIT STATE AIRLINES is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia Affiliated Entity; and carrying on business in a sector of strategic significance, namely the Russian transportation and defence sectors. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 22.02.2024 |
Historical data
No records
Updated: 29.04.2025. 16:15
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