Statements: AEROSTAGE SERVICES LIMITED LIABILITY COMPANY

Canonical ID: NK-C8ZSsqEGCf3HUj9MSCwYvc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address11 STR. TEODOROIU ECATERINA, CHISINAU, MDAengus_sam_exclusionsusgsa-s4mrtl97m
Company:addressmun. Chişinău, sec. Rîşcani, str. Teodoroiu Ecaterina, 11ronext_md_companiesoc-companies-md-1022600018514
Company:addressstr. Ecaterina Teodoroiu 11, CHISINAU, MD-2059, Moldovapermidpermid-5087759578
LegalEntity:address11 STR. TEODOROIU ECATERINA, CHISINAU, MDAengus_sam_exclusionsusgsa-s4mrtxt1g
Organization:address11 str. Teodoroiu Ecaterina, Chisinauengus_ofac_sdnofac-49520
LegalEntity:address11 str. Teodoroiu Ecaterina Chisinau Moldovatw_shtctw-shtc-b3593aa56ea664cae56796f62fd952428777c135
Organization:addressEntityaddr-4a687ad38bad746a16f9099af78bc6c1de2b550dengus_ofac_sdnofac-49520
LegalEntity:aliasAEROSTAGE SERVICES SRLtw_shtctw-shtc-b3593aa56ea664cae56796f62fd952428777c135
Organization:aliasAerostage Services SRLengus_ofac_sdnofac-49520
LegalEntity:countrymdengus_sam_exclusionsusgsa-s4mrtl97m
Organization:countrymdengus_ofac_sdnofac-49520
LegalEntity:countrymdengus_sam_exclusionsusgsa-s4mrtxt1g
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl97m
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt1g
Company:id2f866e475faba6520da73e4d927ec6ec0df71f9dext_md_companiesoc-companies-md-1022600018514
Company:id07f353e16b952234cdb921b9083595cc7879ab4dpermidpermid-5087759578
LegalEntity:id289da354872ca417aaa66cd3b029aee35a4c6cccengus_sam_exclusionsusgsa-s4mrtl97m
Organization:id2f87f4327a5057c33f2f0c2c7b8e2d1c28667c84engus_ofac_sdnofac-49520
LegalEntity:id408d8b98d283b3e80ddac149279b74d5e915d876engus_sam_exclusionsusgsa-s4mrtxt1g
LegalEntity:id0da9263599bbcb1916b4696d8eb55216f34000a5tw_shtctw-shtc-b3593aa56ea664cae56796f62fd952428777c135
Organization:id4bf80203c5aae4c28010a8df6db4a41eae2caf41us_trade_cslofac-49520
Company:incorporationDate2022-04-15ronext_md_companiesoc-companies-md-1022600018514
Company:jurisdictionmdronext_md_companiesoc-companies-md-1022600018514
Company:jurisdictionmdpermidpermid-5087759578
Company:legalFormSocietate cu răspundere limitatăronext_md_companiesoc-companies-md-1022600018514
Organization:nameAEROSTAGE SERVICES LIMITED LIABILITY COMPANYengus_ofac_sdnofac-49520
Organization:nameAEROSTAGE SERVICES LIMITED LIABILITY COMPANYus_trade_cslofac-49520
Company:nameSocietatea cu Răspundere Limitată AEROSTAGE SERVICESronext_md_companiesoc-companies-md-1022600018514
Organization:nameSocietatea Cu Răspundere Limitată Aerostage Servicesengus_ofac_sdnofac-49520
LegalEntity:nameAEROSTAGE SERVICES LIMITED LIABILITY COMPANYtw_shtctw-shtc-b3593aa56ea664cae56796f62fd952428777c135
Company:nameSocietatea cu Raspundere Limitata AEROSTAGE SERVICESpermidpermid-5087759578
LegalEntity:nameAEROSTAGE SERVICES LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl97m
LegalEntity:nameAEROSTAGE SERVICES SRLengus_sam_exclusionsusgsa-s4mrtxt1g
LegalEntity:notes(also AEROSTAGE SERVICES SRL)engus_sam_exclusionsusgsa-s4mrtl97m
LegalEntity:notes(also AEROSTAGE SERVICES LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxt1g
Company:permId5087759578permidpermid-5087759578
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49520
Company:sourceUrl https://permid.org/1-5087759578permidpermid-5087759578
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49520engus_ofac_sdnofac-49520
Company:statusActivepermidpermid-5087759578
Organization:taxNumber1022600018514engus_ofac_sdnofac-49520
Company:taxNumber1022600018514ronext_md_companiesoc-companies-md-1022600018514
LegalEntity:topicsexport.controltw_shtctw-shtc-b3593aa56ea664cae56796f62fd952428777c135
Organization:topicssanctionengus_ofac_sdnofac-49520
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt1g
Organization:topicssanctionus_trade_cslofac-49520
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl97m
LegalEntity:uniqueEntityIdEQYRRAMVKTH5engus_sam_exclusionsusgsa-s4mrtxt1g
LegalEntity:uniqueEntityIdL55KW34TNBL6engus_sam_exclusionsusgsa-s4mrtl97m
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