Statements: LLC AG TERMINAL

Canonical ID: NK-JptkRTXrZLKKN8BNGGLcLh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTer. Aeroport Sheremetyevo, 141400 Khimkiengus_ofac_sdnofac-19038
LegalEntity:addressAeroport Sheremetyevo, Khimki, 141400us_trade_csltrade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d
LegalEntity:addressTER. AEROPORT SHEREMETYEVO, KHIMKI, MOSCOVSKAYA OBLAST, RUS, 141400engus_sam_exclusionsusgsa-s4mr4z3vf
Company:addressГ. ХИМКИ АЭРОПОРТ ШЕРЕМЕТЬЕВО, МОСКОВСКАЯ ОБЛАСТЬ, 141400ext_ru_egrulru-inn-5047121730
Organization:address141400, Московська область, м. Хімки, аеропорт Шереметьєвоukrua_nsdc_sanctionsua-nsdc-14236-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-terminal
Organization:addressEntityaddr-e2dd8420671fe25f13bf0570d586905e694df412engus_ofac_sdnofac-19038
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter.us_trade_csltrade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d
Organization:aliasLLC AG TERMINALengus_ofac_sdnofac-19038
Organization:aliasAG TERMINAL OOOengus_ofac_sdnofac-19038
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINALengus_ofac_sdnofac-19038
Organization:aliasОбщество с ограниченной ответственностью Авиа Групп Терминалrusus_ofac_sdnofac-19038
LegalEntity:aliasLLC AG Terminalus_trade_csltrade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Avia Hrup Terminal"ua_nsdc_sanctionsua-nsdc-14236-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-terminal
LegalEntity:aliasAG Terminal OOOus_trade_csltrade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d
LegalEntity:countryruus_trade_csltrade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d
Organization:countryruengus_ofac_sdnofac-19038
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4z3vf
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z48h
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z48g
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z48f
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z3vf
Company:dissolutionDate2019-05-27ext_ru_egrulru-inn-5047121730
LegalEntity:ide2c0a579d2d8af119a9e39b3aeda354f85e5980eengus_sam_exclusionsusgsa-s4mr4z3vf
LegalEntity:ida79005bc807f1b20f76aa93b1e1aac8c1822e00bengus_sam_exclusionsusgsa-s4mr4z48f
Organization:id5443d186f7ec078954840c9702638836f35e019dua_nsdc_sanctionsua-nsdc-14236-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-terminal
LegalEntity:id3ced623773b3d28c4f96a0f34ee7c2b72da5ba6cus_trade_csltrade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d
Organization:ida08f7d3f46305d907f12fdd7a8893171dac78bb2us_trade_cslofac-19038
LegalEntity:id0cc81ae32c16bd30f52dea904b3291a7f41528caengus_sam_exclusionsusgsa-s4mr4z48h
LegalEntity:idb6bbe3c5ee9dbdc41de3a2805b60883200e8b09fengus_sam_exclusionsusgsa-s4mr4z48g
Organization:id8d42a82a8958820d57e8172652bd7be6926dec3dengus_ofac_sdnofac-19038
Company:idffc0a9e04534fb896dcd3cf0367e21e6fe8daf3fext_ru_egrulru-inn-5047121730
Company:incorporationDate2011-02-07ext_ru_egrulru-inn-5047121730
Company:innCode5047121730ext_ru_egrulru-inn-5047121730
Organization:innCode5047121730ua_nsdc_sanctionsua-nsdc-14236-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-terminal
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-14236-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-terminal
Company:jurisdictionruext_ru_egrulru-inn-5047121730
Company:kppCode504701001ext_ru_egrulru-inn-5047121730
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5047121730
Organization:nameТовариство з обмеженою відповідальністю «Авіа Груп Термінал»ua_nsdc_sanctionsua-nsdc-14236-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-terminal
LegalEntity:nameAvia Group Terminal Limited Liability Companyus_trade_csltrade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d
Organization:nameAVIA GROUP TERMINAL LIMITED LIABILITY COMPANYus_trade_cslofac-19038
Organization:nameAVIA GROUP TERMINAL LIMITED LIABILITY COMPANYengus_ofac_sdnofac-19038
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА ГРУПП ТЕРМИНАЛ"ext_ru_egrulru-inn-5047121730
Organization:nameТовариство з обмеженою відповідальністю "Авіа Груп Термінал"ukrua_nsdc_sanctionsua-nsdc-14236-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-terminal
Organization:nameОбщество с ограниченной ответственностью «Авиа Групп Терминал»ua_nsdc_sanctionsua-nsdc-14236-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-terminal
Organization:nameLTD «Avia Group Terminal»ua_nsdc_sanctionsua-nsdc-14236-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-terminal
LegalEntity:nameAG TERMINAL OOOengus_sam_exclusionsusgsa-s4mr4z48f
LegalEntity:nameAVIA GROUP TERMINAL LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr4z3vf
LegalEntity:nameLLC AG TERMINALengus_sam_exclusionsusgsa-s4mr4z48h
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINALengus_sam_exclusionsusgsa-s4mr4z48g
LegalEntity:notes(also AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr4z48g
LegalEntity:notes(also AG TERMINAL OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL, LLC AG TERMINAL)engus_sam_exclusionsusgsa-s4mr4z3vf
LegalEntity:notes(also AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr4z48f
LegalEntity:notes(also AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr4z48h
Company:ogrnCode1115047000991ext_ru_egrulru-inn-5047121730
Organization:ogrnCode1115047000991ua_nsdc_sanctionsua-nsdc-14236-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-terminal
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14236-tovaristvo-z-obmezenou-vidpovidalnistu-avia-grup-terminal
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-19038
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19038engus_ofac_sdnofac-19038
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z48h
Organization:topicssanctionengus_ofac_sdnofac-19038
Organization:topicssanctionus_trade_cslofac-19038
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z48g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z48f
LegalEntity:topicsexport.controlus_trade_csltrade-csl-e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z3vf
LegalEntity:uniqueEntityIdTXKNVGMGL3L5engus_sam_exclusionsusgsa-s4mr4z48h
LegalEntity:uniqueEntityIdCJD6ESYQ8VP3engus_sam_exclusionsusgsa-s4mr4z3vf
LegalEntity:uniqueEntityIdUWCTPSD4PSA6engus_sam_exclusionsusgsa-s4mr4z48g
LegalEntity:uniqueEntityIdV43QCVR1YVE5engus_sam_exclusionsusgsa-s4mr4z48f
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