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AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC

Sanctioned entity
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC · Aeromotus Anmend Aerial Veikls Treidynh L.L.S. · Aeromotus Unmanned Aerial Vehicles Trading LLC · Аеромотус Анменд Аеріал Веіклс Трейдинг Л.Л.С. · Общество с ограниченой ответственностью "Аэромотус Беспилотные летательные ппараты Трейдинг" · 2 more...[sources]
Other nameAeromotus Unmanned Aerial Vehicles Trading L.L.C. · Аеромотус Анменд Аеріал Веіклс Трейдинг Л.Л.С.[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
Registration number10951485 · 1268139 · 775265 · AE0074948054[sources]
INN10951485 · 775265[sources]
OGRN10951485[sources]
PermID5085482765[sources]
Phone+97143512929[sources]
SectorWholesale of other machinery and equipment[sources]
Websitewww.aeromotus.com[sources]
StatusActive[sources]
Address1502, Al Moosa Tower 1, Sheikh Zayed Road, DUBAI, DUBAI, United Arab Emirates · 1502, Al Moosa Tower 1, Sheikh Zayed Road, Dubai, United Arab Emirates · Bur Dubai Trade Centre 1, Dubai, United Arab Emirates · DUBAI, DUBAI, United Arab Emirates · Dubai · 4 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,903

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,932

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) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,460

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

Source data IDs: ua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s · gb-fcdo-rus1950 · permid-5085482765 · ofac-41478 · gb-hmt-16057 · ua-nazk-company-8402

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