Statements: AVIATREID, OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 59 kv. 228, ul., Kholmogorova, 426065 Izhevskengus_ofac_sdnofac-45289
Organization:addressEntityaddr-981a264dcedf144f083332dc4fdc9909c74810f5engus_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
Organization:countryruengus_ofac_sdnofac-45289
Organization:id77069bd2a2c5c0d6af33efe33c8a1dbccf02caa0engus_ofac_sdnofac-45289
Organization:incorporationDate2017-03-31engus_ofac_sdnofac-45289
Organization:nameAviatrade LLCengus_ofac_sdnofac-45289
Organization:programIdUS-DARFURengus_ofac_sdnofac-45289
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45289engus_ofac_sdnofac-45289
Organization:topicssanctionengus_ofac_sdnofac-45289
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