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Canonical ID: NK-foAhDGqywC3jZ5ewyCXXHm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PER. MILYUTINSKII D. 13, STR. 1, FLOOR 5, POMESHCH 1, KOM. 12, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mrtxp9c | |||
LegalEntity:address | PER. MILYUTINSKII D. 13, STR. 1, FLOOR 5, POMESHCH 1, KOM. 12, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mrtxm4j | |||
Organization:address | Per. Milyutinskii D. 13, Str. 1, Floor 5, Pomeshch 1, Kom. 12, 101000 Moscow | eng | us_ofac_sdn | ofac-50772 | |||
Organization:address | Російська Федерація, 101000, м. Москва, пров. Мілютінський, буд. 13, будова 1, пов. 5, прим. 1, кімн. 12 | ukr | ua_nsdc_sanctions | ua-nsdc-28140-tovaristvo-z-obmezenou-vidpovidalnistu-aeromaks | |||
LegalEntity:address | PER. MILYUTINSKII D. 13, STR. 1, FLOOR 5, POMESHCH 1, KOM. 12, MOSCOW, RUS, 101000 | eng | us_sam_exclusions | usgsa-s4mrtxp9b | |||
LegalEntity:address | Per. Milyutinskii D. 13 Moscow 101000 Russia | tw_shtc | tw-shtc-82d70804476fd980db7ef865c56dcfa677a3f9eb | ||||
Company:address | ПЕР МИЛЮТИНСКИЙ Д. 13 СТР. 1, Г.МОСКВА, 101000 | ext_ru_egrul | ru-inn-7725347482 | ||||
Organization:address | Российская Федерация, 101000, г. Москва, пер. Милютинский, д. 13, строение 1, эт. 5, пом. 1, ком. 12 | ukr | ua_nsdc_sanctions | ua-nsdc-28140-tovaristvo-z-obmezenou-vidpovidalnistu-aeromaks | |||
Organization:addressEntity | addr-e3f6a34bc5e09d9a72051dee5aae6bd625568d8b | eng | us_ofac_sdn | ofac-50772 | |||
LegalEntity:alias | AEROMAX GROUP | tw_shtc | tw-shtc-82d70804476fd980db7ef865c56dcfa677a3f9eb | ||||
Organization:alias | Aeromax Group | eng | us_ofac_sdn | ofac-50772 | |||
Organization:alias | Aeromax Ltd | eng | us_ofac_sdn | ofac-50772 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Aeromaks" | ua_nsdc_sanctions | ua-nsdc-28140-tovaristvo-z-obmezenou-vidpovidalnistu-aeromaks | ||||
LegalEntity:alias | AEROMAX LTD | tw_shtc | tw-shtc-82d70804476fd980db7ef865c56dcfa677a3f9eb | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxp9c | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxp9b | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50772 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm4j | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxp9b | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm4j | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxp9c | |||
Organization:id | d2917ffac1393de3f6052d18eab5e71196c23bfe | eng | us_ofac_sdn | ofac-50772 | |||
Organization:id | 170e680a6e44695edcc9f82190a01a3f8d84c781 | us_trade_csl | ofac-50772 | ||||
Company:id | 11dd5e3db310bba0781751d89f4bf49fe3ab89c5 | ext_ru_egrul | ru-inn-7725347482 | ||||
LegalEntity:id | 2312f65ac7ea59191040de7759e1288186168234 | tw_shtc | tw-shtc-82d70804476fd980db7ef865c56dcfa677a3f9eb | ||||
LegalEntity:id | 8e86f4b854df9d15113316d03cf29238d4286df7 | eng | us_sam_exclusions | usgsa-s4mrtxp9b | |||
LegalEntity:id | e902842d8a8d304eb94bb8d05acc8b6ea5bd6d5e | eng | us_sam_exclusions | usgsa-s4mrtxp9c | |||
Organization:id | a5f53d04dc85b9ab45d2b9286d4961ddd2e3a410 | ua_nsdc_sanctions | ua-nsdc-28140-tovaristvo-z-obmezenou-vidpovidalnistu-aeromaks | ||||
LegalEntity:id | 23721d5f4c429719234823419366c4c15b5beab3 | eng | us_sam_exclusions | usgsa-s4mrtxm4j | |||
Organization:incorporationDate | 2017-01-09 | eng | us_ofac_sdn | ofac-50772 | |||
Company:incorporationDate | 2017-01-09 | ext_ru_egrul | ru-inn-7725347482 | ||||
Company:innCode | 7725347482 | ext_ru_egrul | ru-inn-7725347482 | ||||
Organization:innCode | 7725347482 | ua_nsdc_sanctions | ua-nsdc-28140-tovaristvo-z-obmezenou-vidpovidalnistu-aeromaks | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7725347482 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-28140-tovaristvo-z-obmezenou-vidpovidalnistu-aeromaks | ||||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-7725347482 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7725347482 | ||||
Organization:name | Limited Liability Company "Aeromax" | ua_nsdc_sanctions | ua-nsdc-28140-tovaristvo-z-obmezenou-vidpovidalnistu-aeromaks | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY AEROMAKS | eng | us_sam_exclusions | usgsa-s4mrtxm4j | |||
Organization:name | Общество с ограниченной ответственностью "Аэромакс" | ua_nsdc_sanctions | ua-nsdc-28140-tovaristvo-z-obmezenou-vidpovidalnistu-aeromaks | ||||
Organization:name | Товариство з обмеженою відповідальністю "Аеромакс" | ukr | ua_nsdc_sanctions | ua-nsdc-28140-tovaristvo-z-obmezenou-vidpovidalnistu-aeromaks | |||
LegalEntity:name | AEROMAX GROUP | eng | us_sam_exclusions | usgsa-s4mrtxp9b | |||
LegalEntity:name | LIMITED LIABILITY COMPANY AEROMAKS | tw_shtc | tw-shtc-82d70804476fd980db7ef865c56dcfa677a3f9eb | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОМАКС" | ext_ru_egrul | ru-inn-7725347482 | ||||
Organization:name | LIMITED LIABILITY COMPANY AEROMAKS | eng | us_ofac_sdn | ofac-50772 | |||
Organization:name | LIMITED LIABILITY COMPANY AEROMAKS | us_trade_csl | ofac-50772 | ||||
LegalEntity:name | AEROMAX LTD | eng | us_sam_exclusions | usgsa-s4mrtxp9c | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY AEROMAKS) | eng | us_sam_exclusions | usgsa-s4mrtxp9c | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY AEROMAKS) | eng | us_sam_exclusions | usgsa-s4mrtxp9b | |||
LegalEntity:notes | (also AEROMAX GROUP, AEROMAX LTD) | eng | us_sam_exclusions | usgsa-s4mrtxm4j | |||
Company:ogrnCode | 1177746007900 | ext_ru_egrul | ru-inn-7725347482 | ||||
Organization:ogrnCode | 1177746007900 | ua_nsdc_sanctions | ua-nsdc-28140-tovaristvo-z-obmezenou-vidpovidalnistu-aeromaks | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-28140-tovaristvo-z-obmezenou-vidpovidalnistu-aeromaks | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50772 | |||
Organization:registrationNumber | 1177746007900 | eng | us_ofac_sdn | ofac-50772 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50772 | eng | us_ofac_sdn | ofac-50772 | |||
Organization:taxNumber | 7725347482 | eng | us_ofac_sdn | ofac-50772 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxp9b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxp9c | |||
Organization:topics | sanction | us_trade_csl | ofac-50772 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-28140-tovaristvo-z-obmezenou-vidpovidalnistu-aeromaks | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-82d70804476fd980db7ef865c56dcfa677a3f9eb | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50772 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm4j | |||
LegalEntity:uniqueEntityId | Z1A5MN6DZJP4 | eng | us_sam_exclusions | usgsa-s4mrtxp9c | |||
LegalEntity:uniqueEntityId | Z18BGWJBNKX3 | eng | us_sam_exclusions | usgsa-s4mrtxp9b | |||
LegalEntity:uniqueEntityId | XSYWFM31L5C7 | eng | us_sam_exclusions | usgsa-s4mrtxm4j | |||