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, RUS, 426065engus_sam_exclusionsusgsa-s4mrvqp62
LegalEntity:addressD. 59 KV. 228, UL., KHOLMOGOROVA, IZHEVSK, UDMURTIA REPUBLIC, RUS, 426065engus_sam_exclusionsusgsa-s4mrvqhwy
LegalEntity:addressD. 59 KV. 228, UL., KHOLMOGOROVA, IZHEVSK, UDMURTIA REPUBLIC, RUS, 426065engus_sam_exclusionsusgsa-s4mrvqqh1
Organization:addressd. 59 kv. 228, ul., Kholmogorova, 426065 Izhevskengus_ofac_sdnofac-45289
LegalEntity:addressD. 59 KV. 228, UL., KHOLMOGOROVA, IZHEVSK, UDMURTIA REPUBLIC, RUS, 426065engus_sam_exclusionsusgsa-s4mrvqp61
LegalEntity:addressD. 59 KV. 228, UL., KHOLMOGOROVA, IZHEVSK, UDMURTIA REPUBLIC, RUS, 426065engus_sam_exclusionsusgsa-s4mrvqqh2
LegalEntity:addressD. 59 KV. 228, UL., KHOLMOGOROVA, IZHEVSK, UDMURTIA REPUBLIC, RUS, 426065engus_sam_exclusionsusgsa-s4mrvqghq
Organization:addressEntityaddr-981a264dcedf144f083332dc4fdc9909c74810f5engus_ofac_sdnofac-45289
Organization:aliasOбщество с Oграниченной Oтветственностью АВИАТРЭЙДrusus_ofac_sdnofac-45289
Organization:aliasLimited Liability Company Aviatradeengus_ofac_sdnofac-45289
Organization:aliasAviatreid, OOOengus_ofac_sdnofac-45289
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp62
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp61
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqhwy
Company:countryruengext_us_ofac_press_releasesNK-gBv7vJHdnGLANaZELysEis
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqh1
Organization:countryruengus_ofac_sdnofac-45289
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqghq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqh2
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqh1
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhwy
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp61
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqghq
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp62
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqh2
LegalEntity:id6dad67aad72e748c132dc135c7929026928d0be6engus_sam_exclusionsusgsa-s4mrvqqh1
Organization:id77069bd2a2c5c0d6af33efe33c8a1dbccf02caa0engus_ofac_sdnofac-45289
Company:idd2908ddba2d9d2a6df5b666e53944460e41b307fext_us_ofac_press_releasesNK-gBv7vJHdnGLANaZELysEis
LegalEntity:id3f9491d8cc5c40bfae61bbbc27d20a76bf85716dengus_sam_exclusionsusgsa-s4mrvqghq
LegalEntity:idec0c453d8a400ddc2c50c28f35cdf97b65632817engus_sam_exclusionsusgsa-s4mrvqhwy
LegalEntity:idc6f730be927de6f1d536e927bd85d3b53699bba4engus_sam_exclusionsusgsa-s4mrvqp62
LegalEntity:id20422d4091e5b927f1c259d9900e4399293a0515engus_sam_exclusionsusgsa-s4mrvqqh2
Organization:idd96e9137931e4f95db81f94462ebb01785aabe17us_trade_cslofac-45289
LegalEntity:id03394f473cb3002457657d546ea71560b21d4312engus_sam_exclusionsusgsa-s4mrvqp61
Organization:incorporationDate2017-03-31engus_ofac_sdnofac-45289
Company:nameAviatrade LLCengext_us_ofac_press_releasesNK-gBv7vJHdnGLANaZELysEis
LegalEntity:nameLIMITED LIABILITY COMPANY AVIATRADEengus_sam_exclusionsusgsa-s4mrvqp61
Organization:nameAVIATRADE LLCus_trade_cslofac-45289
LegalEntity:nameAVIATRADE LLCengus_sam_exclusionsusgsa-s4mrvqhwy
LegalEntity:nameAVIATREID, OOOengus_sam_exclusionsusgsa-s4mrvqp62
LegalEntity:nameAVIATRADE LLCengus_sam_exclusionsusgsa-s4mrvqghq
Organization:nameAviatrade LLCengus_ofac_sdnofac-45289
LegalEntity:nameLIMITED LIABILITY COMPANY AVIATRADEengus_sam_exclusionsusgsa-s4mrvqqh1
LegalEntity:nameAVIATREID, OOOengus_sam_exclusionsusgsa-s4mrvqqh2
LegalEntity:notes(also AVIATRADE LLC)engus_sam_exclusionsusgsa-s4mrvqp61
LegalEntity:notes(also AVIATRADE LLC)engus_sam_exclusionsusgsa-s4mrvqp62
LegalEntity:notes(also AVIATRADE LLC)engus_sam_exclusionsusgsa-s4mrvqqh1
LegalEntity:notes(also AVIATRADE LLC)engus_sam_exclusionsusgsa-s4mrvqqh2
LegalEntity:notes(also LIMITED LIABILITY COMPANY AVIATRADE, AVIATREID, OOO, LIMITED LIABILITY COMPANY AVIATRADE, AVIATREID, OOO)engus_sam_exclusionsusgsa-s4mrvqghq
Organization:programIdUS-DARFURengus_ofac_sdnofac-45289
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1769engext_us_ofac_press_releasesNK-gBv7vJHdnGLANaZELysEis
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45289engus_ofac_sdnofac-45289
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp61
Organization:topicssanctionengus_ofac_sdnofac-45289
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqghq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhwy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqh1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqh2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp62
Organization:topicssanctionus_trade_cslofac-45289
LegalEntity:uniqueEntityIdLDRHRZSJ43Y6engus_sam_exclusionsusgsa-s4mrvqp61
LegalEntity:uniqueEntityIdP7A4VXTGS1K5engus_sam_exclusionsusgsa-s4mrvqhwy
LegalEntity:uniqueEntityIdLDTSG4XAA9H5engus_sam_exclusionsusgsa-s4mrvqp62
LegalEntity:uniqueEntityIdP7A4VXTGS1K5engus_sam_exclusionsusgsa-s4mrvqghq
LegalEntity:uniqueEntityIdLDRHRZSJ43Y6engus_sam_exclusionsusgsa-s4mrvqqh1
LegalEntity:uniqueEntityIdLDTSG4XAA9H5engus_sam_exclusionsusgsa-s4mrvqqh2
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