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RosAero FZC

Sanctioned entity

RosAero FZC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RosAero FZC · ФЗК РосАэро · ФЗК Росаеро				[sources]
Other name	AGT SP Trading FZE · AGT Trading				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	M-Office E1-1414D, Ajman Free Zone · PO Box 120683, Saif-Zone, Sharjah · R2, Sharjah Airport Free Zone Street, Office 806 · Sharjah Airport Free Zone, Street, Office 806, Sharjah. · Вільна зона аеропорту Шарджі, вулиця, офіс 806, Шарджа. · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-28	Last checked	2024-04-28	First seen	2023-12-07

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-company-11975 · trade-csl-67818c7203cfd910563bbcd4364132a363e8206a8c0d5a29f10b4c9d

For experts: raw data explorer

Factsheet Data sources

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