Statements: AvioChem

Canonical ID: NK-k64mjtdLKbjUZqEk86KmXZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAERODROM BEOGRAD 59, 111271, SURCINus_trade_csltrade-csl-b5fc31c96297c3b3fef31c47e475e71cae0c74b18dc03ab50bc3193a
LegalEntity:addressAERODROM BEOGRAD 59, 111271, SURCINengus_bis_deniedus-bis-8b53316d11687712a6fe3ac2f0064d7bfca42c6f
LegalEntity:addressAvioChem D.O.O., Aerodrom Beograd 59, Surcin, Belgrade, 11271enggb_hmt_sanctionsgb-hmt-16256
Organization:addressAviochem D.O.O., Aerodrom Beograd 59, Surcin, Belgrade, Serbia, 11271enggb_coh_disqualifiedgb-coh-g5x5mygpbgzfbe0t-i6ekwmtkjk
Organization:addressAvioChem D.O.O., Aerodrom Beograd 59, Surcin, 11271 Belgrade, Serbiaenggb_fcdo_sanctionsgb-fcdo-rus2035
LegalEntity:addressEntityaddr-cb3da25ce7e84e48235bf7290c89bb864eb7bfb6enggb_hmt_sanctionsgb-hmt-16256
LegalEntity:aliasAvioStarenggb_hmt_sanctionsgb-hmt-16256
LegalEntity:countryrsus_trade_csltrade-csl-b5fc31c96297c3b3fef31c47e475e71cae0c74b18dc03ab50bc3193a
LegalEntity:countryrsenggb_hmt_sanctionsgb-hmt-16256
LegalEntity:countryrsengus_bis_deniedus-bis-8b53316d11687712a6fe3ac2f0064d7bfca42c6f
Organization:countryrsenggb_fcdo_sanctionsgb-fcdo-rus2035
LegalEntity:createdAt2023-12-06enggb_hmt_sanctionsgb-hmt-16256
LegalEntity:emailSales@avio-star.comenggb_hmt_sanctionsgb-hmt-16256
Organization:emailSales@avio-star.comenggb_fcdo_sanctionsgb-fcdo-rus2035
LegalEntity:idbd53d02b235b666274ef19142b27ba04b4370c33engus_bis_deniedus-bis-8b53316d11687712a6fe3ac2f0064d7bfca42c6f
LegalEntity:id779c39a1a6d3522a64236ca283d5cdf7c426b55bus_trade_csltrade-csl-b5fc31c96297c3b3fef31c47e475e71cae0c74b18dc03ab50bc3193a
LegalEntity:id3245f5a8cc53a7722a16b97c538ca9c78818539cenggb_hmt_sanctionsgb-hmt-16256
LegalEntity:id4f5f3914be7a9950b72528a73148e7175cbd7424enggb_hmt_sanctionsgb-hmt-16256
Organization:id4dce3641af6f9840fb8b22e8315691782dfadd21enggb_coh_disqualifiedgb-coh-g5x5mygpbgzfbe0t-i6ekwmtkjk
Organization:id22f344477866fa8d70a48178d86dcdbd91b154c7enggb_fcdo_sanctionsgb-fcdo-rus2035
LegalEntity:modifiedAt2023-12-06enggb_hmt_sanctionsgb-hmt-16256
LegalEntity:modifiedAt2025-02-11engus_bis_deniedus-bis-8b53316d11687712a6fe3ac2f0064d7bfca42c6f
LegalEntity:nameAVIO CHEMengus_bis_deniedus-bis-8b53316d11687712a6fe3ac2f0064d7bfca42c6f
Organization:nameAvioStarenggb_fcdo_sanctionsgb-fcdo-rus2035
LegalEntity:nameAvioChemenggb_hmt_sanctionsgb-hmt-16256
Organization:nameAVIOCHEMenggb_coh_disqualifiedgb-coh-g5x5mygpbgzfbe0t-i6ekwmtkjk
LegalEntity:nameAVIO CHEMus_trade_csltrade-csl-b5fc31c96297c3b3fef31c47e475e71cae0c74b18dc03ab50bc3193a
Organization:nameAvioChemenggb_fcdo_sanctionsgb-fcdo-rus2035
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-g5x5mygpbgzfbe0t-i6ekwmtkjk
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-8b53316d11687712a6fe3ac2f0064d7bfca42c6f
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-b5fc31c96297c3b3fef31c47e475e71cae0c74b18dc03ab50bc3193a
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2035
LegalEntity:phone+381693493133enggb_hmt_sanctionsgb-hmt-16256
Organization:phone+381693493133enggb_fcdo_sanctionsgb-fcdo-rus2035
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-b5fc31c96297c3b3fef31c47e475e71cae0c74b18dc03ab50bc3193a
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16256
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2035
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-8b53316d11687712a6fe3ac2f0064d7bfca42c6f
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/G5X5mYGpBgzFbE0t_I6ekwmTkjkenggb_coh_disqualifiedgb-coh-g5x5mygpbgzfbe0t-i6ekwmtkjk
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2035
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b5fc31c96297c3b3fef31c47e475e71cae0c74b18dc03ab50bc3193a
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16256
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-g5x5mygpbgzfbe0t-i6ekwmtkjk
LegalEntity:website http://www.avio-star.com/enggb_hmt_sanctionsgb-hmt-16256
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