Search OpenSanctions

Advanced

Airfix Aviation Oy

Sanctioned entity
TypeCompany[sources]
NameAIRFIX AVIATION OY · Airfix Aviation Oy[sources]
Other nameAIRFIX AVIATION OY[sources]
Incorporation date[sources]
JurisdictionFinland[sources]
CountrySwitzerland · Finland[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4298267024[sources]
Phone+3589251451[sources]
Registration numberC2A8M24FXL93[sources]
Unique Entity IDC2A8M24FXL93[sources]
Websitewww.airfixaviation.fi[sources]
StatusActive[sources]
AddressChemin des Papillons 4, 1216 Geneva/Cointrin · Chemin des Papilons 4, Geneva/Cointrin 1216, Switzerland · TULLIMIEHENTIE 4-6, 01530 VANTAA, FIN · 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

US OFAC Specially Designated Nationals (SDN) List34,337

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

United States · OFAC

Ukraine NSDC State Register of Sanctions18,089

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,858

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 SAM Procurement Exclusions113,624

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:

OpenCorporates899

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,298

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


Source data IDs: ua-nsdc-14241-airfix-aviation-oy · permid-4298267024 · ua-nsdc-org-82-2019-1643 · ua-nazk-company-380 · ua-nabc-company-380-airfix-aviation-oy · trade-csl-0a45a874a31dea3cf387e7c4e4bab38b9d6a04d9 · ofac-18304 · usgsa-s4mr4z3t1 · oc-companies-fi-0626627-2 · trade-csl-59ae9ab170e99fe0262d12c6d7abe32a230ab9a0e2cef0c136f2f477

For experts: raw data explorer