Statements: AVIATREID, OOO

Canonical ID: NK-gBv7vJHdnGLANaZELysEis · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 59 KV. 228, UL., KHOLMOGOROVA, IZHEVSK, UDMURTIA REPUBLIC, 426065engus_sam_exclusionsusgsa-s4mrvqp61
Organization:addressd. 59 kv. 228, ul., Kholmogorova, Izhevsk, Udmurtia Republic, 426065engus_ofac_sdnofac-45289
LegalEntity:addressD. 59 KV. 228, UL., KHOLMOGOROVA, IZHEVSK, UDMURTIA REPUBLIC, 426065engus_sam_exclusionsusgsa-s4mrvqghq
LegalEntity:addressD. 59 KV. 228, UL., KHOLMOGOROVA, IZHEVSK, UDMURTIA REPUBLIC, 426065engus_sam_exclusionsusgsa-s4mrvqhwy
LegalEntity:addressD. 59 KV. 228, UL., KHOLMOGOROVA, IZHEVSK, UDMURTIA REPUBLIC, 426065engus_sam_exclusionsusgsa-s4mrvqp62
LegalEntity:addressD. 59 KV. 228, UL., KHOLMOGOROVA, IZHEVSK, UDMURTIA REPUBLIC, 426065engus_sam_exclusionsusgsa-s4mrvqqh2
LegalEntity:addressD. 59 KV. 228, UL., KHOLMOGOROVA, IZHEVSK, UDMURTIA REPUBLIC, 426065engus_sam_exclusionsusgsa-s4mrvqqh1
Organization:addressEntityaddr-ae246a1c42993ebda454d807eb9153cddb7b3481us_ofac_sdnofac-45289
Organization:aliasLimited Liability Company Aviatradeengus_ofac_sdnofac-45289
Organization:aliasOбщество с Oграниченной Oтветственностью АВИАТРЭЙДrusus_ofac_sdnofac-45289
Organization:aliasAviatreid, OOOengus_ofac_sdnofac-45289
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqhwy
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqqh1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqp62
Organization:countryruus_ofac_sdnofac-45289
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqqh2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqghq
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqp61
Company:countryruext_us_ofac_press_releasesofac-pr-ca345dc656da12fa23677f80db757e1fbe8b080e
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp61
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhwy
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqh2
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp62
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqh1
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqghq
LegalEntity:id9a6287ac392a81003248164f58db77f42ffa3a3fus_sam_exclusionsusgsa-s4mrvqqh1
Organization:idb84c2aaac91cb2a404747152fae60d7f2c46442eus_ofac_sdnofac-45289
Organization:idd96e9137931e4f95db81f94462ebb01785aabe17us_trade_cslofac-45289
LegalEntity:ida6f9ed8d7c1bac8d7fa5b4f7888f134834e144a5us_sam_exclusionsusgsa-s4mrvqghq
LegalEntity:id4fb1ed216934878667de3ecff41cbded734d0f50us_sam_exclusionsusgsa-s4mrvqp61
LegalEntity:id5ea60fd889a83b4a15a3695a9682aa7354d32883us_sam_exclusionsusgsa-s4mrvqhwy
Company:id3847e0e7d5225ef85ec91c5d1fe9376e9d578e56ext_us_ofac_press_releasesofac-pr-ca345dc656da12fa23677f80db757e1fbe8b080e
LegalEntity:id1ab2576d3cf360af235b960834f387686f4de291us_sam_exclusionsusgsa-s4mrvqp62
LegalEntity:id58ac0855490932340c99cb43d7740d542b46b79cus_sam_exclusionsusgsa-s4mrvqqh2
Organization:incorporationDate2017-03-31us_ofac_sdnofac-45289
LegalEntity:nameLIMITED LIABILITY COMPANY AVIATRADEengus_sam_exclusionsusgsa-s4mrvqqh1
LegalEntity:nameAVIATRADE LLCengus_sam_exclusionsusgsa-s4mrvqhwy
Organization:nameAviatrade LLCengus_ofac_sdnofac-45289
LegalEntity:nameAVIATREID, OOOengus_sam_exclusionsusgsa-s4mrvqqh2
LegalEntity:nameAVIATRADE LLCengus_sam_exclusionsusgsa-s4mrvqghq
LegalEntity:nameLIMITED LIABILITY COMPANY AVIATRADEengus_sam_exclusionsusgsa-s4mrvqp61
LegalEntity:nameAVIATREID, OOOengus_sam_exclusionsusgsa-s4mrvqp62
Organization:nameAVIATRADE LLCus_trade_cslofac-45289
Company:nameAviatrade LLCengext_us_ofac_press_releasesofac-pr-ca345dc656da12fa23677f80db757e1fbe8b080e
LegalEntity:notes(also AVIATRADE LLC)engus_sam_exclusionsusgsa-s4mrvqp62
LegalEntity:notes(also LIMITED LIABILITY COMPANY AVIATRADE, AVIATREID, OOO, LIMITED LIABILITY COMPANY AVIATRADE, AVIATREID, OOO)engus_sam_exclusionsusgsa-s4mrvqghq
LegalEntity:notes(also AVIATRADE LLC)engus_sam_exclusionsusgsa-s4mrvqqh2
LegalEntity:notes(also AVIATRADE LLC)engus_sam_exclusionsusgsa-s4mrvqp61
LegalEntity:notes(also AVIATRADE LLC)engus_sam_exclusionsusgsa-s4mrvqqh1
Organization:programIdUS-DARFURengus_ofac_sdnofac-45289
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45289us_ofac_sdnofac-45289
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1769ext_us_ofac_press_releasesofac-pr-ca345dc656da12fa23677f80db757e1fbe8b080e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqh2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp62
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp61
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqh1
Organization:topicssanctionus_trade_cslofac-45289
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhwy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqghq
Organization:topicssanctionus_ofac_sdnofac-45289
LegalEntity:uniqueEntityIdP7A4VXTGS1K5engus_sam_exclusionsusgsa-s4mrvqhwy
LegalEntity:uniqueEntityIdLDRHRZSJ43Y6engus_sam_exclusionsusgsa-s4mrvqp61
LegalEntity:uniqueEntityIdLDTSG4XAA9H5engus_sam_exclusionsusgsa-s4mrvqp62
LegalEntity:uniqueEntityIdLDRHRZSJ43Y6engus_sam_exclusionsusgsa-s4mrvqqh1
LegalEntity:uniqueEntityIdLDTSG4XAA9H5engus_sam_exclusionsusgsa-s4mrvqqh2
LegalEntity:uniqueEntityIdP7A4VXTGS1K5engus_sam_exclusionsusgsa-s4mrvqghq
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