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AVIATREID, OOO

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameAVIATREID, OOO · Aviatrade LLC · LIMITED LIABILITY COMPANY AVIATRADE[sources]
AliasAviatreid, OOO · Limited Liability Company Aviatrade · Oбщество с Oграниченной Oтветственностью АВИАТРЭЙД[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Unique Entity IDLDRHRZSJ43Y6 · LDTSG4XAA9H5 · P7A4VXTGS1K5[sources]
Statusnot available[sources]
AddressD. 59 KV. 228, UL., KHOLMOGOROVA, IZHEVSK, UDMURTIA REPUBLIC, 426065 · d. 59 kv. 228, ul., Kholmogorova, 426065 Izhevsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY AVIATRADE, AVIATREID, OOO, LIMITED LIABILITY COMPANY AVIATRADE, AVIATREID, OOO)

— US SAM Procurement Exclusions,

(also AVIATRADE LLC)

— US SAM Procurement Exclusions,

(also AVIATRADE LLC)

— US SAM Procurement Exclusions,

(also AVIATRADE LLC)

— US SAM Procurement Exclusions,

(also AVIATRADE LLC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,593

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,442

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 Exclusions105,554

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvqhwy · usgsa-s4mrvqp62 · usgsa-s4mrvqqh1 · ofac-45289 · usgsa-s4mrvqqh2 · usgsa-s4mrvqghq · usgsa-s4mrvqp61

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting