Statements: Aeromotus Unmanned Aerial Vehicles Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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
Company:address1502, Al Moosa Tower 1, Sheikh Zayed Road, DUBAI, DUBAI, United Arab Emiratespermidpermid-5085482765
Organization:address1502, Al Moosa Tower 1, Sheikh Zayed Road, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus1950
Organization:addressDubaiengus_ofac_sdnofac-41478
Company:addressDUBAI, DUBAI, United Arab Emiratespermidpermid-5085482765
Organization:address1502, Al Moosa Tower 1, Sheikh Zayed Road, Dubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-tphoflse7mqn1yi4szn8vxomh5w
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrph4my
LegalEntity:address1502, Al Moosa Tower 1, Sheikh Zayed Road, Dubaienggb_hmt_sanctionsgb-hmt-16057
Organization:addressEntityaddr-8f52e3778607098792fde3d7900f5174fe48a641engus_ofac_sdnofac-41478
LegalEntity:addressEntityaddr-9e2beabc0cb1f620d4a2427c87816c1667952fc2enggb_hmt_sanctionsgb-hmt-16057
Organization:aliasAeromotus Anmend Aerial Veikls Treidynh L.L.S.ua_nsdc_sanctionsua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-rus1950
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrph4my
Company:countryaepermidpermid-5085482765
Company:countryaeengext_us_ofac_press_releasesNK-LBKtFTDYF2v4d9bgVvBGPq
Organization:countryaeengus_ofac_sdnofac-41478
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-16057
LegalEntity:createdAt2023-08-08enggb_hmt_sanctionsgb-hmt-16057
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4my
Company:id6dda9c9d2113ea9bdebd9656a8042073fab28e49permidpermid-5085482765
LegalEntity:idb48fa6bf4afcdcd14bd185046a61b33470147cf4enggb_hmt_sanctionsgb-hmt-16057
Organization:idc2e53cbdb0ef8b0debf7a7b5377bf7b6f037d24denggb_coh_disqualifiedgb-coh-tphoflse7mqn1yi4szn8vxomh5w
Organization:id52546483650f1bffa9597d5f32f3da2ce04aeabbenggb_fcdo_sanctionsgb-fcdo-rus1950
Organization:id266c018d1e7e029f088145fbc4e3921bd3db7660engus_ofac_sdnofac-41478
Organization:idbcee480710097fecc7ac8d2b38be7bd8bc3ed699ua_nsdc_sanctionsua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s
Company:id73eb7deac4618900001a9861c19fba1e1b76f3b6ext_us_ofac_press_releasesNK-LBKtFTDYF2v4d9bgVvBGPq
LegalEntity:id48f86405d365e6b403de257db3cbfb122b964b84engus_sam_exclusionsusgsa-s4mrph4my
Organization:id88072ef34f0833b48c5a389b6730abf801cbe97fus_trade_cslofac-41478
Organization:incorporationDate2017-01-31engus_ofac_sdnofac-41478
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s
Company:jurisdictionaepermidpermid-5085482765
LegalEntity:modifiedAt2023-08-08enggb_hmt_sanctionsgb-hmt-16057
Organization:nameاروموتس لتجارة الطائرات التي تعمل بدون طيار ش.ذ.م.مaraus_ofac_sdnofac-41478
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 LLCenggb_coh_disqualifiedgb-coh-tphoflse7mqn1yi4szn8vxomh5w
Organization:nameAeromotus Unmanned Aerial Vehicles Trading LLCengus_ofac_sdnofac-41478
Organization:nameAEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCenggb_fcdo_sanctionsgb-fcdo-rus1950
Organization:nameAEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCus_trade_cslofac-41478
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_releasesNK-LBKtFTDYF2v4d9bgVvBGPq
Company:nameAeromotus Unmanned Aerial Vehicles Trading LLCpermidpermid-5085482765
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1950
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tphoflse7mqn1yi4szn8vxomh5w
Company:permId5085482765permidpermid-5085482765
Company:phone+97143512929permidpermid-5085482765
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41478
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16057
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1950
Organization:registrationNumber775265ua_nsdc_sanctionsua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s
LegalEntity:registrationNumberAE0074948054enggb_hmt_sanctionsgb-hmt-16057
Organization:registrationNumber10951485engus_ofac_sdnofac-41478
Organization:registrationNumber775265engus_ofac_sdnofac-41478
Organization:registrationNumber1268139engus_ofac_sdnofac-41478
Organization:sectorWholesale of other machinery and equipmentengus_ofac_sdnofac-41478
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1402engext_us_ofac_press_releasesNK-LBKtFTDYF2v4d9bgVvBGPq
Company:sourceUrl https://permid.org/1-5085482765permidpermid-5085482765
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/TPhofLsE7mqn1YI4sZn8VxOmH5wenggb_coh_disqualifiedgb-coh-tphoflse7mqn1yi4szn8vxomh5w
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41478engus_ofac_sdnofac-41478
Company:statusActivepermidpermid-5085482765
Organization:taxNumber10951485ua_nsdc_sanctionsua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-tphoflse7mqn1yi4szn8vxomh5w
Organization:topicssanctionengus_ofac_sdnofac-41478
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16057
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1950
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4my
Organization:topicssanctionus_trade_cslofac-41478
LegalEntity:uniqueEntityIdEQFRUDUF9274engus_sam_exclusionsusgsa-s4mrph4my
Company:website https://www.aeromotus.com/permidpermid-5085482765
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