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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVIATREID, OOO · Aviatrade LLC · LIMITED LIABILITY COMPANY AVIATRADE | [sources] | |||
| Other name | Aviatreid, OOO · Limited Liability Company Aviatrade · Oбщество с Oграниченной Oтветственностью АВИАТРЭЙД | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | LDRHRZSJ43Y6 · LDTSG4XAA9H5 · P7A4VXTGS1K5 | [sources] | |||
| Address | D. 59 KV. 228, UL., KHOLMOGOROVA, IZHEVSK, UDMURTIA REPUBLIC, RUS, 426065 · d. 59 kv. 228, ul., Kholmogorova, 426065 Izhevsk | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY AVIATRADE, AVIATREID, OOO, LIMITED LIABILITY COMPANY AVIATRADE, AVIATREID, OOO)
(also AVIATRADE LLC)
(also AVIATRADE LLC)
(also AVIATRADE LLC)
(also AVIATRADE LLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqp62 · ofac-pr-ca345dc656da12fa23677f80db757e1fbe8b080e · ofac-45289 · usgsa-s4mrvqqh1 · usgsa-s4mrvqghq · usgsa-s4mrvqhwy · usgsa-s4mrvqqh2 · usgsa-s4mrvqp61For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 59 kv. 228, ul., Kholmogorova, 426065 Izhevsk | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Entities and Individual Exacerbating Sudan’s Instability | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |