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Canonical ID: NK-d6GLBgPR9kyAdfGhvxZfJm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 127018, м. Москва, вул. Складочна, буд. 3, будівля 7, прим. I, кімн. 14 | ukr | ua_nsdc_sanctions | ua-nsdc-32523-tovaristvo-z-obmezenou-vidpovidalnistu-avialuksservis | |||
Organization:address | Российская Федерация, 127018, г. Москва, ул. Складочная, д. 3, стр. 7, пом. I, комн. 14 | ukr | ua_nsdc_sanctions | ua-nsdc-32523-tovaristvo-z-obmezenou-vidpovidalnistu-avialuksservis | |||
Organization:address | Room 14, Suite I, Building 7, 3 Skladochnaya Street, 127018 Moscow | eng | us_ofac_sdn | ofac-52206 | |||
LegalEntity:address | ROOM 14, SUITE I, BUILDING 7, 3 SKLADOCHNAYA STREET, MOSCOW, 127018 | eng | us_sam_exclusions | usgsa-s4mrvjrs9 | |||
Company:address | УЛ. СКЛАДОЧНАЯ Д. 3 СТР. 7, Г.МОСКВА, 127018 | ext_ru_egrul | ru-inn-7715482274 | ||||
LegalEntity:address | Room 14, Suite I, Building 7, 3 Skladochnaya Street Moscow 127018 Russia | tw_shtc | tw-shtc-b4e43c38344c36e16a548388d081fdf6230d5a57 | ||||
Organization:addressEntity | addr-41c03cb6491e235a9ce6d96551a6df5c66f62e6b | us_ofac_sdn | ofac-52206 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Avialiuksservis" | ua_nsdc_sanctions | ua-nsdc-32523-tovaristvo-z-obmezenou-vidpovidalnistu-avialuksservis | ||||
Organization:country | ru | us_ofac_sdn | ofac-52206 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrs9 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrs9 | ||||
LegalEntity:id | 64568be9d526a42b6e7d431d25a9e6781f62b55d | tw_shtc | tw-shtc-b4e43c38344c36e16a548388d081fdf6230d5a57 | ||||
LegalEntity:id | 1d4790d2b18c8f29437af675bbc7fef832bbdb5f | us_sam_exclusions | usgsa-s4mrvjrs9 | ||||
Organization:id | fbf86514c813f2ab8030bca1bc412cdf521fee21 | us_trade_csl | ofac-52206 | ||||
Organization:id | 40ab29668cae076dc3eabddcfe2f21222f28bdb4 | us_ofac_sdn | ofac-52206 | ||||
Organization:id | faeec64ee7a265397aef398fc4bbb645847a9b38 | ua_nsdc_sanctions | ua-nsdc-32523-tovaristvo-z-obmezenou-vidpovidalnistu-avialuksservis | ||||
Company:id | 344a2890d462bdf7ea7a1973d1b54bb557d3da7c | ext_ru_egrul | ru-inn-7715482274 | ||||
Company:incorporationDate | 2015-05-06 | ext_ru_egrul | ru-inn-7715482274 | ||||
Company:innCode | 7715482274 | ext_ru_egrul | ru-inn-7715482274 | ||||
Organization:innCode | 7715482274 | ua_nsdc_sanctions | ua-nsdc-32523-tovaristvo-z-obmezenou-vidpovidalnistu-avialuksservis | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32523-tovaristvo-z-obmezenou-vidpovidalnistu-avialuksservis | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7715482274 | ||||
Company:kppCode | 771501001 | ext_ru_egrul | ru-inn-7715482274 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7715482274 | ||||
Organization:name | Limited Liability Company "Avialuxservice" | ua_nsdc_sanctions | ua-nsdc-32523-tovaristvo-z-obmezenou-vidpovidalnistu-avialuksservis | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY AVIALYUKSSERVIS | eng | us_sam_exclusions | usgsa-s4mrvjrs9 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАЛЮКССЕРВИС" | ext_ru_egrul | ru-inn-7715482274 | ||||
Organization:name | LIMITED LIABILITY COMPANY AVIALYUKSSERVIS | us_trade_csl | ofac-52206 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY AVIALYUKSSERVIS | tw_shtc | tw-shtc-b4e43c38344c36e16a548388d081fdf6230d5a57 | ||||
Organization:name | Общество С Ограниченной Ответственностью Авиалюкссервис | rus | us_ofac_sdn | ofac-52206 | |||
Organization:name | LIMITED LIABILITY COMPANY AVIALYUKSSERVIS | eng | us_ofac_sdn | ofac-52206 | |||
Organization:name | Товариство з обмеженою відповідальністю "Авіалюкссервіс" | ukr | ua_nsdc_sanctions | ua-nsdc-32523-tovaristvo-z-obmezenou-vidpovidalnistu-avialuksservis | |||
Organization:name | Общество с ограниченной ответственностью "Авиалюкссервис" | ua_nsdc_sanctions | ua-nsdc-32523-tovaristvo-z-obmezenou-vidpovidalnistu-avialuksservis | ||||
Organization:ogrnCode | 1157746417652 | ua_nsdc_sanctions | ua-nsdc-32523-tovaristvo-z-obmezenou-vidpovidalnistu-avialuksservis | ||||
Company:ogrnCode | 1157746417652 | ext_ru_egrul | ru-inn-7715482274 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32523-tovaristvo-z-obmezenou-vidpovidalnistu-avialuksservis | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52206 | |||
Organization:registrationNumber | 1157746417652 | eng | us_ofac_sdn | ofac-52206 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52206 | us_ofac_sdn | ofac-52206 | ||||
Organization:taxNumber | 7715482274 | eng | us_ofac_sdn | ofac-52206 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrs9 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52206 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32523-tovaristvo-z-obmezenou-vidpovidalnistu-avialuksservis | ||||
Organization:topics | sanction | us_trade_csl | ofac-52206 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b4e43c38344c36e16a548388d081fdf6230d5a57 | ||||
LegalEntity:uniqueEntityId | ZEPAZTVBLQL7 | eng | us_sam_exclusions | usgsa-s4mrvjrs9 | |||