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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AVIO CHEM · AvioChem · AvioStar | [sources] | |||
| Alias | AvioStar | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Serbia | [sources] | |||
| Sales@avio-star.com | [sources] | ||||
| Phone | +381693493133 | [sources] | |||
| Website | www.avio-star.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | AERODROM BEOGRAD 59, 111271, SURCIN · AvioChem D.O.O., Aerodrom Beograd 59, Surcin, 11271 Belgrade, Serbia · AvioChem D.O.O., Aerodrom Beograd 59, Surcin, Belgrade, 11271 · Aviochem D.O.O., Aerodrom Beograd 59, Surcin, Belgrade, Serbia, 11271 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
ADDITION, F.R. NOTICE ADDED
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
NK-hXMxoA3UKd23hFEeMnMgNy · us-bis-8b53316d11687712a6fe3ac2f0064d7bfca42c6f · gb-fcdo-rus2035 · gb-coh-g5x5mygpbgzfbe0t-i6ekwmtkjk · gb-hmt-16256 · us-bis-02-06-2025-avio-chem · trade-csl-b5fc31c96297c3b3fef31c47e475e71cae0c74b18dc03ab50bc3193a · us-bis-8fde5e1e5b220cd53a9335174e2ee5d9e02f78f3 · trade-csl-c3c6d7b7af4a4955ac1e48142fef3d24e05071e36522767ef7b67aff · us-bis-2025-02-06-avio-chemFor 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 Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| AvioChem D.O.O., Aerodrom Beograd 59, Surcin, Belgrade, 11271 | Serbia | |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |