Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST

Canonical ID: NK-Fx6MutWwUU4dvJ5bWKychs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl Malaya Dmitrovka, D. 29, Str. 3, MOSCOW, MOSCOW, 127006, Russiapermidpermid-5063354091
LegalEntity:addressUL. MALAYA DMITROVKA D. 29, STR. 3, MOSCOW, RUS, 127006engus_sam_exclusionsusgsa-s4mrtxt1b
LegalEntity:addressUl. Malaya Dmitrovka D. 29, Str. 3 Moscow 127006 Russiatw_shtctw-shtc-2d260722c0461636488429447e769da461d5f5ea
LegalEntity:addressUL. MALAYA DMITROVKA D. 29, STR. 3, MOSCOW, RUS, 127006engus_sam_exclusionsusgsa-s4mrtl97g
Company:addressУЛ. МАЛАЯ ДМИТРОВКА Д. 29 СТР. 3, Г.МОСКВА, 127006ext_ru_egrulru-inn-7707324429
Company:addressУЛ МАЛАЯ ДМИТРОВКА Д. 29 СТР. 3, Г.МОСКВА, 127006ext_ru_egrulru-inn-7707324429
Organization:addressUl. Malaya Dmitrovka D. 29, Str. 3, 127006 Moscowengus_ofac_sdnofac-49514
LegalEntity:addressUL. MALAYA DMITROVKA D. 29, STR. 3, MOSCOW, RUS, 127006engus_sam_exclusionsusgsa-s4mrtxt19
Organization:addressEntityaddr-feb2c800da5c6f32da4818d736ccfc400d373e12engus_ofac_sdnofac-49514
LegalEntity:aliasOOO AVIALIZING INVESTtw_shtctw-shtc-2d260722c0461636488429447e769da461d5f5ea
Organization:aliasOOO AVIALIZING INVESTengus_ofac_sdnofac-49514
LegalEntity:aliasAVIALEASING INVESTtw_shtctw-shtc-2d260722c0461636488429447e769da461d5f5ea
Organization:aliasAVIALEASING INVESTengus_ofac_sdnofac-49514
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt19
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl97g
Organization:countryruengus_ofac_sdnofac-49514
Company:countryrupermidpermid-5063354091
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt1b
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl97g
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt19
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt1b
Company:id63aa3db868c557c06451101addd5118a3f7fd0fdext_ru_egrulru-inn-7707324429
LegalEntity:idc08ab408fdafcdf324b9fa8725cff96367e72f79engus_sam_exclusionsusgsa-s4mrtl97g
LegalEntity:ida293e953358619cbf0ea38db9b8fd84f6e5c46f5engus_sam_exclusionsusgsa-s4mrtxt19
Organization:idf36fcd540b1e9f0d91c347186b6fee76c4bc60d3engus_ofac_sdnofac-49514
LegalEntity:id2ea5db0899e2027fb0aec269998699543746f2a6engus_sam_exclusionsusgsa-s4mrtxt1b
Company:ida68aec5b62524bf84bbfd2eb64d8740f3f32f5afpermidpermid-5063354091
Organization:id9978057d96341aaca57c633732343e6fc8cc75b7us_trade_cslofac-49514
LegalEntity:id5fef2c36beec08c1644d1744e8e9d3d12d4297e6tw_shtctw-shtc-2d260722c0461636488429447e769da461d5f5ea
Company:incorporationDate2003-05-27ext_ru_egrulru-inn-7707324429
Company:incorporationDate2003-05-27permidpermid-5063354091
Company:innCode7707324429ext_ru_egrulru-inn-7707324429
Company:jurisdictionrupermidpermid-5063354091
Company:jurisdictionruext_ru_egrulru-inn-7707324429
Company:kppCode771001001ext_ru_egrulru-inn-7707324429
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707324429
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVESTus_trade_cslofac-49514
Company:nameAvialeasing Invest OOOpermidpermid-5063354091
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVESTengus_ofac_sdnofac-49514
LegalEntity:nameOOO AVIALIZING INVESTengus_sam_exclusionsusgsa-s4mrtxt19
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЛИЗИНГ ИНВЕСТ"ext_ru_egrulru-inn-7707324429
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVESTtw_shtctw-shtc-2d260722c0461636488429447e769da461d5f5ea
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVESTengus_sam_exclusionsusgsa-s4mrtl97g
LegalEntity:nameAVIALEASING INVESTengus_sam_exclusionsusgsa-s4mrtxt1b
LegalEntity:notes(also OOO AVIALIZING INVEST, AVIALEASING INVEST)engus_sam_exclusionsusgsa-s4mrtl97g
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST)engus_sam_exclusionsusgsa-s4mrtxt19
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST)engus_sam_exclusionsusgsa-s4mrtxt1b
Company:ogrnCode1037707020966ext_ru_egrulru-inn-7707324429
Company:permId5063354091permidpermid-5063354091
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49514
Organization:registrationNumber1037707020966engus_ofac_sdnofac-49514
Company:sourceUrl https://permid.org/1-5063354091permidpermid-5063354091
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49514engus_ofac_sdnofac-49514
Company:statusActivepermidpermid-5063354091
Organization:taxNumber7707324429engus_ofac_sdnofac-49514
Organization:topicssanctionus_trade_cslofac-49514
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt1b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl97g
LegalEntity:topicsexport.controltw_shtctw-shtc-2d260722c0461636488429447e769da461d5f5ea
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt19
Organization:topicssanctionengus_ofac_sdnofac-49514
LegalEntity:uniqueEntityIdEQGFVMYANBJ2engus_sam_exclusionsusgsa-s4mrtxt19
LegalEntity:uniqueEntityIdEQKJG91A8988engus_sam_exclusionsusgsa-s4mrtxt1b
LegalEntity:uniqueEntityIdL4D7JLSUUGE3engus_sam_exclusionsusgsa-s4mrtl97g
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