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Airfix Aviation Oy

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAirfix Aviation Oy[sources]
AliasAIRFIX AVIATION OY[sources]
Incorporation date[sources]
JurisdictionFinland[sources]
CountrySwitzerland · Finland[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4298267024[sources]
Phone+3589251451[sources]
Registration numbernot available[sources]
Unique Entity IDC2A8M24FXL93[sources]
Websitewww.airfixaviation.fi[sources]
StatusInactive[sources]
AddressChemin des Papillons 4, 1216 Geneva/Cointrin · Chemin des Papilons 4, Geneva/Cointrin 1216, Switzerland · TULLIMIEHENTIE 4-6, 01530 VANTAA · Tullimiehentie 4-6, 01530 Vantaa · Tullimiehentie 4-6, 1530 Vantaa · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

See also adress under Switzerland

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,439

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,559

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,924

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates913

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: trade-csl-59ae9ab170e99fe0262d12c6d7abe32a230ab9a0e2cef0c136f2f477 · ofac-18304 · ua-nsdc-14241-airfix-aviation-oy · usgsa-s4mr4z3t1 · permid-4298267024 · oc-companies-fi-0626627-2

For experts: raw data explorer