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
Organization:addressEntityaddr-e2dd8420671fe25f13bf0570d586905e694df412engus_ofac_sdnofac-19038
Organization:aliasОбщество с ограниченной ответственностью Авиа Групп Терминалrusus_ofac_sdnofac-19038
Organization:aliasAG TERMINAL OOOengus_ofac_sdnofac-19038
Organization:aliasLLC AG TERMINALengus_ofac_sdnofac-19038
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINALengus_ofac_sdnofac-19038
Organization:countryruengus_ofac_sdnofac-19038
Organization:id8d42a82a8958820d57e8172652bd7be6926dec3dengus_ofac_sdnofac-19038
Organization:nameAVIA GROUP TERMINAL LIMITED LIABILITY COMPANYengus_ofac_sdnofac-19038
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-19038
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19038engus_ofac_sdnofac-19038
Organization:topicssanctionengus_ofac_sdnofac-19038
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