Statements: AEROMAX GROUP

Canonical ID: NK-foAhDGqywC3jZ5ewyCXXHm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPer. Milyutinskii D. 13, Str. 1, Floor 5, Pomeshch 1, Kom. 12, 101000 Moscowengus_ofac_sdnofac-50772
Organization:addressEntityaddr-e3f6a34bc5e09d9a72051dee5aae6bd625568d8bengus_ofac_sdnofac-50772
Organization:aliasAeromax Groupengus_ofac_sdnofac-50772
Organization:aliasAeromax Ltdengus_ofac_sdnofac-50772
Organization:countryruengus_ofac_sdnofac-50772
Organization:idd2917ffac1393de3f6052d18eab5e71196c23bfeengus_ofac_sdnofac-50772
Organization:incorporationDate2017-01-09engus_ofac_sdnofac-50772
Organization:nameLIMITED LIABILITY COMPANY AEROMAKSengus_ofac_sdnofac-50772
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50772
Organization:registrationNumber1177746007900engus_ofac_sdnofac-50772
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50772engus_ofac_sdnofac-50772
Organization:taxNumber7725347482engus_ofac_sdnofac-50772
Organization:topicssanctionengus_ofac_sdnofac-50772
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