Canonical ID: NK-Fx6MutWwUU4dvJ5bWKychs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ul Malaya Dmitrovka, D. 29, Str. 3, MOSCOW, MOSCOW, 127006, Russia | permid | permid-5063354091 | ||||
LegalEntity:address | UL. MALAYA DMITROVKA D. 29, STR. 3, MOSCOW, RUS, 127006 | eng | us_sam_exclusions | usgsa-s4mrtxt1b | |||
LegalEntity:address | Ul. Malaya Dmitrovka D. 29, Str. 3 Moscow 127006 Russia | tw_shtc | tw-shtc-2d260722c0461636488429447e769da461d5f5ea | ||||
LegalEntity:address | UL. MALAYA DMITROVKA D. 29, STR. 3, MOSCOW, RUS, 127006 | eng | us_sam_exclusions | usgsa-s4mrtl97g | |||
Company:address | УЛ. МАЛАЯ ДМИТРОВКА Д. 29 СТР. 3, Г.МОСКВА, 127006 | ext_ru_egrul | ru-inn-7707324429 | ||||
Company:address | УЛ МАЛАЯ ДМИТРОВКА Д. 29 СТР. 3, Г.МОСКВА, 127006 | ext_ru_egrul | ru-inn-7707324429 | ||||
Organization:address | Ul. Malaya Dmitrovka D. 29, Str. 3, 127006 Moscow | eng | us_ofac_sdn | ofac-49514 | |||
LegalEntity:address | UL. MALAYA DMITROVKA D. 29, STR. 3, MOSCOW, RUS, 127006 | eng | us_sam_exclusions | usgsa-s4mrtxt19 | |||
Organization:addressEntity | addr-feb2c800da5c6f32da4818d736ccfc400d373e12 | eng | us_ofac_sdn | ofac-49514 | |||
LegalEntity:alias | OOO AVIALIZING INVEST | tw_shtc | tw-shtc-2d260722c0461636488429447e769da461d5f5ea | ||||
Organization:alias | OOO AVIALIZING INVEST | eng | us_ofac_sdn | ofac-49514 | |||
LegalEntity:alias | AVIALEASING INVEST | tw_shtc | tw-shtc-2d260722c0461636488429447e769da461d5f5ea | ||||
Organization:alias | AVIALEASING INVEST | eng | us_ofac_sdn | ofac-49514 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt19 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl97g | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49514 | |||
Company:country | ru | permid | permid-5063354091 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt1b | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl97g | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt19 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt1b | |||
Company:id | 63aa3db868c557c06451101addd5118a3f7fd0fd | ext_ru_egrul | ru-inn-7707324429 | ||||
LegalEntity:id | c08ab408fdafcdf324b9fa8725cff96367e72f79 | eng | us_sam_exclusions | usgsa-s4mrtl97g | |||
LegalEntity:id | a293e953358619cbf0ea38db9b8fd84f6e5c46f5 | eng | us_sam_exclusions | usgsa-s4mrtxt19 | |||
Organization:id | f36fcd540b1e9f0d91c347186b6fee76c4bc60d3 | eng | us_ofac_sdn | ofac-49514 | |||
LegalEntity:id | 2ea5db0899e2027fb0aec269998699543746f2a6 | eng | us_sam_exclusions | usgsa-s4mrtxt1b | |||
Company:id | a68aec5b62524bf84bbfd2eb64d8740f3f32f5af | permid | permid-5063354091 | ||||
Organization:id | 9978057d96341aaca57c633732343e6fc8cc75b7 | us_trade_csl | ofac-49514 | ||||
LegalEntity:id | 5fef2c36beec08c1644d1744e8e9d3d12d4297e6 | tw_shtc | tw-shtc-2d260722c0461636488429447e769da461d5f5ea | ||||
Company:incorporationDate | 2003-05-27 | ext_ru_egrul | ru-inn-7707324429 | ||||
Company:incorporationDate | 2003-05-27 | permid | permid-5063354091 | ||||
Company:innCode | 7707324429 | ext_ru_egrul | ru-inn-7707324429 | ||||
Company:jurisdiction | ru | permid | permid-5063354091 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707324429 | ||||
Company:kppCode | 771001001 | ext_ru_egrul | ru-inn-7707324429 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7707324429 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST | us_trade_csl | ofac-49514 | ||||
Company:name | Avialeasing Invest OOO | permid | permid-5063354091 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST | eng | us_ofac_sdn | ofac-49514 | |||
LegalEntity:name | OOO AVIALIZING INVEST | eng | us_sam_exclusions | usgsa-s4mrtxt19 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЛИЗИНГ ИНВЕСТ" | ext_ru_egrul | ru-inn-7707324429 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST | tw_shtc | tw-shtc-2d260722c0461636488429447e769da461d5f5ea | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST | eng | us_sam_exclusions | usgsa-s4mrtl97g | |||
LegalEntity:name | AVIALEASING INVEST | eng | us_sam_exclusions | usgsa-s4mrtxt1b | |||
LegalEntity:notes | (also OOO AVIALIZING INVEST, AVIALEASING INVEST) | eng | us_sam_exclusions | usgsa-s4mrtl97g | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST) | eng | us_sam_exclusions | usgsa-s4mrtxt19 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST) | eng | us_sam_exclusions | usgsa-s4mrtxt1b | |||
Company:ogrnCode | 1037707020966 | ext_ru_egrul | ru-inn-7707324429 | ||||
Company:permId | 5063354091 | permid | permid-5063354091 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49514 | |||
Organization:registrationNumber | 1037707020966 | eng | us_ofac_sdn | ofac-49514 | |||
Company:sourceUrl | https://permid.org/1-5063354091 | permid | permid-5063354091 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49514 | eng | us_ofac_sdn | ofac-49514 | |||
Company:status | Active | permid | permid-5063354091 | ||||
Organization:taxNumber | 7707324429 | eng | us_ofac_sdn | ofac-49514 | |||
Organization:topics | sanction | us_trade_csl | ofac-49514 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt1b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl97g | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2d260722c0461636488429447e769da461d5f5ea | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt19 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49514 | |||
LegalEntity:uniqueEntityId | EQGFVMYANBJ2 | eng | us_sam_exclusions | usgsa-s4mrtxt19 | |||
LegalEntity:uniqueEntityId | EQKJG91A8988 | eng | us_sam_exclusions | usgsa-s4mrtxt1b | |||
LegalEntity:uniqueEntityId | L4D7JLSUUGE3 | eng | us_sam_exclusions | usgsa-s4mrtl97g | |||