Lists of sanctions
18.191.176.109
05.02.2025 08:56:40

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
#1 Type: Trust services 22.02.2024

Historical data

No records
Updated: 05.02.2025. 08:16
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