Pobeda Airlines

Sanctioned entity

Russia. Named in 8 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA)

F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

(also LLC BUDGET CARRIER, POBEDA AIRLINES)

Sanctions and listings8

Listed
15 Jun 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2871bis.gov
Listed
12 Jun 2024
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 641international.gc.ca international.gc.ca
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2778bis.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48822treasury.gov ofac.treasury.gov
Effective
11 Dec 2023
Ended
10 Dec 2024
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 87 F.R. 78925 12/23/2022Reference 87 F.R.38707 6/29/2022Reference 88 88628 12/14/2023Reference 88 F.R. 40200 6/21/2023bis.gov trade.gov bis.gov

Identifiers6

Identifier	Number	Issued by
ID number	5147746103380
ID number	9705001313
Registration number	5147746103380
Tax number	9705001313
Tax ID no	9705001313	Russia
Registration number	5147746103380	Russia

Other names6

Also known as6

ООО Бюджетный ПеревозчикLLC Budget CarrierPobeda LLCLLC BUDGET CARRIERОбщество С Ограниченной Ответственностью Авиакомпания ПобедаLIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA

Addresses4

Kilometr Kievskoe Shosse 22-I (P Moskovsk
108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1.
, Domovladen 4, Stroenie 1 Moskovsky 108811 Russia
Kilometr Kievskoe Shosse 22-I (P Moskovskii), Domovladen 4, Stroenie 1, Moskovsky, 108811

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