Statements: AEROSTAGE SERVICES LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address11 STR. TEODOROIU ECATERINA, CHISINAUengus_sam_exclusionsusgsa-s4mrtxt1g
Company:addressstr. Ecaterina Teodoroiu 11, CHISINAU, MD-2059, Moldovapermidpermid-5087759578
Organization:address11 str. Teodoroiu Ecaterina, Chisinauengus_ofac_sdnofac-49520
LegalEntity:address11 str. Teodoroiu Ecaterina Chisinau Moldovatw_shtctw-shtc-b3593aa56ea664cae56796f62fd952428777c135
LegalEntity:address11 STR. TEODOROIU ECATERINA, CHISINAUengus_sam_exclusionsusgsa-s4mrtl97m
Company:addressmun. Chişinău, sec. Rîşcani, str. Teodoroiu Ecaterina, 11ronext_md_companiesoc-companies-md-1022600018514
Organization:addressEntityaddr-4a687ad38bad746a16f9099af78bc6c1de2b550dus_ofac_sdnofac-49520
LegalEntity:aliasAEROSTAGE SERVICES SRLtw_shtctw-shtc-b3593aa56ea664cae56796f62fd952428777c135
Organization:aliasAerostage Services SRLengus_ofac_sdnofac-49520
LegalEntity:countrymdus_sam_exclusionsusgsa-s4mrtxt1g
Organization:countrymdus_ofac_sdnofac-49520
LegalEntity:countrymdus_sam_exclusionsusgsa-s4mrtl97m
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl97m
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt1g
LegalEntity:id36acb94b7f7e3b075d940b277499cb286340b745us_sam_exclusionsusgsa-s4mrtl97m
Company:id9f1d7b5ce7712aeb6d4f46dd9f28e678687c4df4ext_md_companiesoc-companies-md-1022600018514
LegalEntity:id13e9bd0b80245b2c6fa059b120b081896f134660us_sam_exclusionsusgsa-s4mrtxt1g
LegalEntity:id9992908e036e54c8e9bcc0129267a8384a4a1c9dtw_shtctw-shtc-b3593aa56ea664cae56796f62fd952428777c135
Company:id07f353e16b952234cdb921b9083595cc7879ab4dpermidpermid-5087759578
Organization:id686f46b05c7ffd23e62a7eca76ab102719e1dae2us_ofac_sdnofac-49520
Organization:id4bf80203c5aae4c28010a8df6db4a41eae2caf41us_trade_cslofac-49520
Company:incorporationDate2022-04-15ext_md_companiesoc-companies-md-1022600018514
Company:jurisdictionmdext_md_companiesoc-companies-md-1022600018514
Company:jurisdictionmdpermidpermid-5087759578
Company:legalFormSocietate cu răspundere limitatăronext_md_companiesoc-companies-md-1022600018514
Organization:nameSocietatea Cu Răspundere Limitată Aerostage Servicesengus_ofac_sdnofac-49520
Company:nameSocietatea cu Raspundere Limitata AEROSTAGE SERVICESpermidpermid-5087759578
LegalEntity:nameAEROSTAGE SERVICES LIMITED LIABILITY COMPANY; AEROSTAGE SERVICES LIMITED LIABILITY COMPANYtw_shtctw-shtc-b3593aa56ea664cae56796f62fd952428777c135
Organization:nameAEROSTAGE SERVICES LIMITED LIABILITY COMPANYus_trade_cslofac-49520
Company:nameSocietatea cu Răspundere Limitată AEROSTAGE SERVICESronext_md_companiesoc-companies-md-1022600018514
LegalEntity:nameAEROSTAGE SERVICES SRLengus_sam_exclusionsusgsa-s4mrtxt1g
LegalEntity:nameAEROSTAGE SERVICES LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl97m
Organization:nameAEROSTAGE SERVICES LIMITED LIABILITY COMPANYengus_ofac_sdnofac-49520
LegalEntity:notes(also AEROSTAGE SERVICES LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxt1g
LegalEntity:notes(also AEROSTAGE SERVICES SRL)engus_sam_exclusionsusgsa-s4mrtl97m
Company:permId5087759578permidpermid-5087759578
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49520
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49520us_ofac_sdnofac-49520
Company:sourceUrl https://permid.org/1-5087759578permidpermid-5087759578
Company:statusActivepermidpermid-5087759578
Organization:taxNumber1022600018514engus_ofac_sdnofac-49520
Company:taxNumber1022600018514ronext_md_companiesoc-companies-md-1022600018514
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl97m
Organization:topicssanctionus_ofac_sdnofac-49520
LegalEntity:topicsexport.controltw_shtctw-shtc-b3593aa56ea664cae56796f62fd952428777c135
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt1g
Organization:topicssanctionus_trade_cslofac-49520
LegalEntity:uniqueEntityIdL55KW34TNBL6engus_sam_exclusionsusgsa-s4mrtl97m
LegalEntity:uniqueEntityIdEQYRRAMVKTH5engus_sam_exclusionsusgsa-s4mrtxt1g
  • 1 - 49 of 49
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting