Canonical ID: NK-gBv7vJHdnGLANaZELysEis · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 59 KV. 228, UL., KHOLMOGOROVA, IZHEVSK, UDMURTIA REPUBLIC, 426065 | eng | us_sam_exclusions | usgsa-s4mrvqp61 | |||
Organization:address | d. 59 kv. 228, ul., Kholmogorova, Izhevsk, Udmurtia Republic, 426065 | eng | us_ofac_sdn | ofac-45289 | |||
LegalEntity:address | D. 59 KV. 228, UL., KHOLMOGOROVA, IZHEVSK, UDMURTIA REPUBLIC, 426065 | eng | us_sam_exclusions | usgsa-s4mrvqghq | |||
LegalEntity:address | D. 59 KV. 228, UL., KHOLMOGOROVA, IZHEVSK, UDMURTIA REPUBLIC, 426065 | eng | us_sam_exclusions | usgsa-s4mrvqhwy | |||
LegalEntity:address | D. 59 KV. 228, UL., KHOLMOGOROVA, IZHEVSK, UDMURTIA REPUBLIC, 426065 | eng | us_sam_exclusions | usgsa-s4mrvqp62 | |||
LegalEntity:address | D. 59 KV. 228, UL., KHOLMOGOROVA, IZHEVSK, UDMURTIA REPUBLIC, 426065 | eng | us_sam_exclusions | usgsa-s4mrvqqh2 | |||
LegalEntity:address | D. 59 KV. 228, UL., KHOLMOGOROVA, IZHEVSK, UDMURTIA REPUBLIC, 426065 | eng | us_sam_exclusions | usgsa-s4mrvqqh1 | |||
Organization:addressEntity | addr-ae246a1c42993ebda454d807eb9153cddb7b3481 | us_ofac_sdn | ofac-45289 | ||||
Organization:alias | Limited Liability Company Aviatrade | eng | us_ofac_sdn | ofac-45289 | |||
Organization:alias | Oбщество с Oграниченной Oтветственностью АВИАТРЭЙД | rus | us_ofac_sdn | ofac-45289 | |||
Organization:alias | Aviatreid, OOO | eng | us_ofac_sdn | ofac-45289 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqhwy | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqqh1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqp62 | ||||
Organization:country | ru | us_ofac_sdn | ofac-45289 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqqh2 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqghq | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqp61 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-ca345dc656da12fa23677f80db757e1fbe8b080e | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqp61 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhwy | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqh2 | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqp62 | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqh1 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqghq | ||||
LegalEntity:id | 9a6287ac392a81003248164f58db77f42ffa3a3f | us_sam_exclusions | usgsa-s4mrvqqh1 | ||||
Organization:id | b84c2aaac91cb2a404747152fae60d7f2c46442e | us_ofac_sdn | ofac-45289 | ||||
Organization:id | d96e9137931e4f95db81f94462ebb01785aabe17 | us_trade_csl | ofac-45289 | ||||
LegalEntity:id | a6f9ed8d7c1bac8d7fa5b4f7888f134834e144a5 | us_sam_exclusions | usgsa-s4mrvqghq | ||||
LegalEntity:id | 4fb1ed216934878667de3ecff41cbded734d0f50 | us_sam_exclusions | usgsa-s4mrvqp61 | ||||
LegalEntity:id | 5ea60fd889a83b4a15a3695a9682aa7354d32883 | us_sam_exclusions | usgsa-s4mrvqhwy | ||||
Company:id | 3847e0e7d5225ef85ec91c5d1fe9376e9d578e56 | ext_us_ofac_press_releases | ofac-pr-ca345dc656da12fa23677f80db757e1fbe8b080e | ||||
LegalEntity:id | 1ab2576d3cf360af235b960834f387686f4de291 | us_sam_exclusions | usgsa-s4mrvqp62 | ||||
LegalEntity:id | 58ac0855490932340c99cb43d7740d542b46b79c | us_sam_exclusions | usgsa-s4mrvqqh2 | ||||
Organization:incorporationDate | 2017-03-31 | us_ofac_sdn | ofac-45289 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY AVIATRADE | eng | us_sam_exclusions | usgsa-s4mrvqqh1 | |||
LegalEntity:name | AVIATRADE LLC | eng | us_sam_exclusions | usgsa-s4mrvqhwy | |||
Organization:name | Aviatrade LLC | eng | us_ofac_sdn | ofac-45289 | |||
LegalEntity:name | AVIATREID, OOO | eng | us_sam_exclusions | usgsa-s4mrvqqh2 | |||
LegalEntity:name | AVIATRADE LLC | eng | us_sam_exclusions | usgsa-s4mrvqghq | |||
LegalEntity:name | LIMITED LIABILITY COMPANY AVIATRADE | eng | us_sam_exclusions | usgsa-s4mrvqp61 | |||
LegalEntity:name | AVIATREID, OOO | eng | us_sam_exclusions | usgsa-s4mrvqp62 | |||
Organization:name | AVIATRADE LLC | us_trade_csl | ofac-45289 | ||||
Company:name | Aviatrade LLC | eng | ext_us_ofac_press_releases | ofac-pr-ca345dc656da12fa23677f80db757e1fbe8b080e | |||
LegalEntity:notes | (also AVIATRADE LLC) | eng | us_sam_exclusions | usgsa-s4mrvqp62 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY AVIATRADE, AVIATREID, OOO, LIMITED LIABILITY COMPANY AVIATRADE, AVIATREID, OOO) | eng | us_sam_exclusions | usgsa-s4mrvqghq | |||
LegalEntity:notes | (also AVIATRADE LLC) | eng | us_sam_exclusions | usgsa-s4mrvqqh2 | |||
LegalEntity:notes | (also AVIATRADE LLC) | eng | us_sam_exclusions | usgsa-s4mrvqp61 | |||
LegalEntity:notes | (also AVIATRADE LLC) | eng | us_sam_exclusions | usgsa-s4mrvqqh1 | |||
Organization:programId | US-DARFUR | eng | us_ofac_sdn | ofac-45289 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45289 | us_ofac_sdn | ofac-45289 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1769 | ext_us_ofac_press_releases | ofac-pr-ca345dc656da12fa23677f80db757e1fbe8b080e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqh2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp62 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp61 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqh1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45289 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhwy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqghq | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45289 | ||||
LegalEntity:uniqueEntityId | P7A4VXTGS1K5 | eng | us_sam_exclusions | usgsa-s4mrvqhwy | |||
LegalEntity:uniqueEntityId | LDRHRZSJ43Y6 | eng | us_sam_exclusions | usgsa-s4mrvqp61 | |||
LegalEntity:uniqueEntityId | LDTSG4XAA9H5 | eng | us_sam_exclusions | usgsa-s4mrvqp62 | |||
LegalEntity:uniqueEntityId | LDRHRZSJ43Y6 | eng | us_sam_exclusions | usgsa-s4mrvqqh1 | |||
LegalEntity:uniqueEntityId | LDTSG4XAA9H5 | eng | us_sam_exclusions | usgsa-s4mrvqqh2 | |||
LegalEntity:uniqueEntityId | P7A4VXTGS1K5 | eng | us_sam_exclusions | usgsa-s4mrvqghq | |||