Statements: Aeromotus Unmanned Aerial Vehicles Trading LLC

Canonical ID: NK-LBKtFTDYF2v4d9bgVvBGPq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address1502, Al Moosa Tower 1, Sheikh Zayed Road, DUBAI, DUBAI, United Arab Emiratespermidpermid-5085482765
LegalEntity:address1502, Al Moosa Tower 1, Sheikh Zayed Road, Dubaienggb_hmt_sanctionsgb-hmt-16057
LegalEntity:addressDUBAIengus_sam_exclusionsusgsa-s4mrph4my
Organization:addressDubaiengus_ofac_sdnofac-41478
Organization:address1502, Al Moosa Tower 1 Sheikh Zayed Road, Dubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-tphoflse7mqn1yi4szn8vxomh5w
Organization:addressОб'єднані Арабські Емірати, м. Дубайukrua_nsdc_sanctionsua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s
Organization:addressBur Dubai Trade Centre 1, Dubai, United Arab Emiratesukrua_nsdc_sanctionsua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s
Organization:address1502, Al Moosa Tower 1, Sheikh Zayed Road, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus1950
Company:addressDUBAI, DUBAI, United Arab Emiratespermidpermid-5085482765
LegalEntity:addressEntityaddr-9e2beabc0cb1f620d4a2427c87816c1667952fc2gb_hmt_sanctionsgb-hmt-16057
Organization:addressEntityaddr-987847673f7755d87187977432552b5fb8814503us_ofac_sdnofac-41478
Organization:aliasAeromotus Anmend Aerial Veikls Treidynh L.L.S.ua_nsdc_sanctionsua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s
Organization:countryaegb_fcdo_sanctionsgb-fcdo-rus1950
LegalEntity:countryaegb_hmt_sanctionsgb-hmt-16057
Company:countryaepermidpermid-5085482765
Company:countryaeext_us_ofac_press_releasesofac-pr-c0ccf5af753842a7c46d61f33d7f2e5653863ad8
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrph4my
Organization:countryaeus_ofac_sdnofac-41478
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4my
LegalEntity:createdAt2023-08-08gb_hmt_sanctionsgb-hmt-16057
Organization:id1567c5f959ad475d8d43b0e395f38aa8afb0a0f9gb_fcdo_sanctionsgb-fcdo-rus1950
Organization:id958e72200cd9819e2bc37ceafe9bb2097cc46f96us_ofac_sdnofac-41478
LegalEntity:id3f0f91c7251d01f780abdceda12ea12543568d2fgb_hmt_sanctionsgb-hmt-16057
Organization:idd786e45a2737527149aa0f0661c69c361cb9ca48ua_nsdc_sanctionsua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s
Company:ida7a8f184b58a6319b08a3b9d0de539aa401a2089ext_us_ofac_press_releasesofac-pr-c0ccf5af753842a7c46d61f33d7f2e5653863ad8
Organization:id88072ef34f0833b48c5a389b6730abf801cbe97fus_trade_cslofac-41478
LegalEntity:id0af8d2f6f48832d0facce1bc094b40148da59eafus_sam_exclusionsusgsa-s4mrph4my
Company:id6dda9c9d2113ea9bdebd9656a8042073fab28e49permidpermid-5085482765
Organization:id550f69e1d26332b9f90cf73b92da0061a5115201gb_coh_disqualifiedgb-coh-tphoflse7mqn1yi4szn8vxomh5w
Organization:idf0437c33feee08ec3fdd7600b3607e33aa46b4f9gb_fcdo_sanctionsgb-fcdo-rus1950
Organization:incorporationDate2017-01-31us_ofac_sdnofac-41478
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s
Company:jurisdictionaepermidpermid-5085482765
LegalEntity:modifiedAt2023-08-08gb_hmt_sanctionsgb-hmt-16057
LegalEntity:nameAEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCengus_sam_exclusionsusgsa-s4mrph4my
LegalEntity:nameAEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCenggb_hmt_sanctionsgb-hmt-16057
Company:nameAeromotus Unmanned Aerial Vehicles Trading LLCengext_us_ofac_press_releasesofac-pr-c0ccf5af753842a7c46d61f33d7f2e5653863ad8
Company:nameAeromotus Unmanned Aerial Vehicles Trading LLCpermidpermid-5085482765
Organization:nameAeromotus Unmanned Aerial Vehicles Trading LLCengus_ofac_sdnofac-41478
Organization:nameاروموتس لتجارة الطائرات التي تعمل بدون طيار ش.ذ.م.مaraus_ofac_sdnofac-41478
Organization:nameAEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCenggb_fcdo_sanctionsgb-fcdo-rus1950
Organization:nameAEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCenggb_coh_disqualifiedgb-coh-tphoflse7mqn1yi4szn8vxomh5w
Organization:nameАеромотус Анменд Аеріал Веіклс Трейдинг Л.Л.С.ua_nsdc_sanctionsua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s
Organization:nameAeromotus Unmanned Aerial Vehicles Trading L.L.C.ua_nsdc_sanctionsua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s
Organization:nameАеромотус Анменд Аеріал Веіклс Трейдинг Л.Л.С.ukrua_nsdc_sanctionsua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s
Organization:nameAEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCus_trade_cslofac-41478
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tphoflse7mqn1yi4szn8vxomh5w
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1950
Company:permId5085482765permidpermid-5085482765
Company:phone+97143512929permidpermid-5085482765
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16057
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41478
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1950
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s
Organization:registrationNumberAE0074948054enggb_fcdo_sanctionsgb-fcdo-rus1950
Organization:registrationNumber775265engus_ofac_sdnofac-41478
Organization:registrationNumber1268139engus_ofac_sdnofac-41478
Organization:registrationNumber10951485engus_ofac_sdnofac-41478
LegalEntity:registrationNumberAE0074948054enggb_hmt_sanctionsgb-hmt-16057
Organization:registrationNumber775265ua_nsdc_sanctionsua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s
Organization:sectorWholesale of other machinery and equipmentengus_ofac_sdnofac-41478
Company:sourceUrl https://permid.org/1-5085482765permidpermid-5085482765
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41478us_ofac_sdnofac-41478
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/TPhofLsE7mqn1YI4sZn8VxOmH5wgb_coh_disqualifiedgb-coh-tphoflse7mqn1yi4szn8vxomh5w
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1402ext_us_ofac_press_releasesofac-pr-c0ccf5af753842a7c46d61f33d7f2e5653863ad8
Company:statusActivepermidpermid-5085482765
Organization:taxNumber10951485ua_nsdc_sanctionsua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4my
Organization:topicssanctionus_trade_cslofac-41478
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-tphoflse7mqn1yi4szn8vxomh5w
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s
Organization:topicssanctionus_ofac_sdnofac-41478
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1950
LegalEntity:uniqueEntityIdEQFRUDUF9274engus_sam_exclusionsusgsa-s4mrph4my
Company:website https://www.aeromotus.com/permidpermid-5085482765
  • 1 - 75 of 75
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting