Lists of sanctions
3.147.77.120
29.04.2025 22:08:42

LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (3)

Last name/Name LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA
Full name/Name LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA
Type Name
Last name/Name POBEDA AIRLINES
Full name/Name POBEDA AIRLINES
Type Alias
Quality Strong
Last name/Name LLC BUDGET CARRIER
Full name/Name LLC BUDGET CARRIER
Type Alias
Quality Strong

Addresses (1)

Street Kilometr Kievskoe Shosse 22-I (P Moskovskii) Domovladen 4 Stroenie 1
City Moskovsky
Country Russian Federation
Postal code 1
Full address Kilometr Kievskoe Shosse 22-I (P Moskovskii) Domovladen 4 Stroenie 1, Moskovsky, 108811, Russia

Identification documents (3)

Type Tax ID No.: 9705001313
Country Russian Federation
Type Registration Number: 5147746103380
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 21:16
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