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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AEROSTAGE SERVICES LIMITED LIABILITY COMPANY · AEROSTAGE SERVICES SRL · Societatea Cu Răspundere Limitată Aerostage Services · Societatea cu Raspundere Limitata AEROSTAGE SERVICES | [sources] | |||
| Other name | Aerostage Services SRL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Societate cu răspundere limitată | [sources] | |||
| Jurisdiction | Moldova | [sources] | |||
| Country | Moldova | [sources] | |||
| PermID | 5087759578 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 1022600018514 | [sources] | |||
| Unique Entity ID | EQYRRAMVKTH5 · L55KW34TNBL6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 11 STR. TEODOROIU ECATERINA, CHISINAU, MDA · 11 str. Teodoroiu Ecaterina Chisinau Moldova · 11 str. Teodoroiu Ecaterina, Chisinau · mun. Chişinău, sec. Rîşcani, str. Teodoroiu Ecaterina, 11 · str. Ecaterina Teodoroiu 11, CHISINAU, MD-2059, Moldova | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AEROSTAGE SERVICES SRL)
(also AEROSTAGE SERVICES LIMITED LIABILITY COMPANY)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Entities registered in the Republic of Moldova, including both companies and non-profit organizations, which match or are related to entities in the OpenSanctions database.
External dataset · Moldova · ASP
usgsa-s4mrtxt1g · oc-companies-md-1022600018514 · ofac-49520 · permid-5087759578 · tw-shtc-b3593aa56ea664cae56796f62fd952428777c135 · tw-shtc-4018acea7f6f8ad30f1c94596290dc94816b117c · usgsa-s4mrtl97mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 11 str. Teodoroiu Ecaterina, Chisinau | Moldova | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MELNICOV IVAN | Administrator | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MELNICOV IVAN | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |