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AEROSTAGE SERVICES LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity

AEROSTAGE SERVICES LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AEROSTAGE SERVICES LIMITED LIABILITY COMPANY · AEROSTAGE SERVICES LIMITED LIABILITY COMPANY; AEROSTAGE SERVICES LIMITED LIABILITY COMPANY · AEROSTAGE SERVICES SRL · Societatea Cu Răspundere Limitată Aerostage Services · Societatea cu Raspundere Limitata AEROSTAGE SERVICES				[sources]
Alias	Aerostage Services SRL				[sources]
Incorporation date	2022-04-15				[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	2025-11-12	Last processed	2025-12-01	First seen	2024-06-12

Descriptions

(also AEROSTAGE SERVICES SRL)

— US SAM Procurement Exclusions, 2025-07-23

(also AEROSTAGE SERVICES LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,813

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

US Trade Consolidated Screening List (CSL)23,389

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 Exclusions105,694

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:

State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova87

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

PermID Open Data4,833

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: usgsa-s4mrtxt1g · permid-5087759578 · oc-companies-md-1022600018514 · tw-shtc-b3593aa56ea664cae56796f62fd952428777c135 · ofac-49520 · usgsa-s4mrtl97m · tw-shtc-4018acea7f6f8ad30f1c94596290dc94816b117c

For experts: raw data explorer

Factsheet Descriptions Data sources

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