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Airfix Aviation Oy

Sanctioned entity

Airfix Aviation Oy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AIRFIX AVIATION OY · Airfix Aviation Oy				[sources]
Other name	AIRFIX AVIATION OY				[sources]
Incorporation date	2019-06-28				[sources]
Jurisdiction	Finland				[sources]
Country	Switzerland · Finland				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4298267024`				[sources]
Phone	+3589251451				[sources]
Website	www.airfixaviation.fi				[sources]
Status	Active				[sources]
Address	Chemin des Papillons 4, 1216 Geneva/Cointrin · Chemin des Papilons 4, Geneva/Cointrin 1216, Switzerland · Switzerland, Geneva/Cointrin 1216, Chemin des Papillons 4 · Tullimiehentie 4-6, 01530 Vantaa · Tullimiehentie 4-6, 1530 Vantaa · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

See also adress under Switzerland

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
Tullimiehentie 4-6, 01530 Vantaa	Finland
Chemin des Papillons 4, 1216 Geneva/Cointrin	Switzerland

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

OpenCorporates966

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: ua-nabc-company-380-airfix-aviation-oy · ua-nazk-company-380 · oc-companies-fi-0626627-2 · permid-4298267024 · trade-csl-59ae9ab170e99fe0262d12c6d7abe32a230ab9a0e2cef0c136f2f477 · ua-nsdc-org-82-2019-1643 · trade-csl-0a45a874a31dea3cf387e7c4e4bab38b9d6a04d9 · ofac-18304 · ua-nsdc-14241-airfix-aviation-oy

For experts: raw data explorer

Factsheet Descriptions Data sources

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