Statements: LIMITED LIABILITY COMPANY AERO-HIT

Canonical ID: NK-krvbw5kpju9V3dpsKFS5Zr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSH. MATEVEEVSKOE, D. 28A, POMESHCH. 26, KHABAROVSK, RUS, 680031engus_sam_exclusionsusgsa-s4mrtl8yf
LegalEntity:addressSH. MATEVEEVSKOE, D. 28A, POMESHCH. 26, KHABAROVSK, RUS, 680031engus_sam_exclusionsusgsa-s4mrtxsvw
Organization:addressSh. Mateveevskoe, D. 28A, Pomeshch. 26, 680031 Khabarovskengus_ofac_sdnofac-49193
Organization:addressEntityaddr-a3137dc62e2d32ae4d9db302ddfbf78d8e44b994engus_ofac_sdnofac-49193
Organization:aliasLLC Aero-HITengus_ofac_sdnofac-49193
LegalEntity:aliasLLC AERO-HITengus_sam_exclusionsusgsa-s4mrtl8yf
LegalEntity:aliasLIMITED LIABILITY COMPANY AERO-HITengus_sam_exclusionsusgsa-s4mrtxsvw
Organization:aliasOOO АЭРО-ХИТengus_ofac_sdnofac-49193
Organization:countryruengus_ofac_sdnofac-49193
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsvw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8yf
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsvw
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8yf
Organization:id740807ed272cdd437c1d58f37540ea40a7b88ec6us_trade_cslofac-49193
LegalEntity:idbc6f6173913dc26926a94815d43814fb708cfdd0engus_sam_exclusionsusgsa-s4mrtl8yf
LegalEntity:id14945cded67805e3fdd4eda4d1856acc5185d007engus_sam_exclusionsusgsa-s4mrtxsvw
Organization:idbd960a99024d1d527827bfddd0a4e7a6ef53430eengus_ofac_sdnofac-49193
Organization:idNumber52200010engus_ofac_sdnofac-49193
Organization:incorporationDate2023-06-09engus_ofac_sdnofac-49193
LegalEntity:nameLLC AERO-HITengus_sam_exclusionsusgsa-s4mrtxsvw
Organization:nameLimited Liability Company Aero-HITengus_ofac_sdnofac-49193
LegalEntity:nameLIMITED LIABILITY COMPANY AERO-HITengus_sam_exclusionsusgsa-s4mrtl8yf
Organization:nameLIMITED LIABILITY COMPANY AERO-HITus_trade_cslofac-49193
Organization:nameOБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЭРО-ХИТengus_ofac_sdnofac-49193
Organization:registrationNumber1232700009398engus_ofac_sdnofac-49193
Organization:sectorManufacture of air and spacecraft and related machineryengus_ofac_sdnofac-49193
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49193engus_ofac_sdnofac-49193
Organization:taxNumber2700012608engus_ofac_sdnofac-49193
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8yf
Organization:topicssanctionus_trade_cslofac-49193
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsvw
Organization:topicssanctionengus_ofac_sdnofac-49193
LegalEntity:uniqueEntityIdKCQDC7F7Y858engus_sam_exclusionsusgsa-s4mrtl8yf
LegalEntity:uniqueEntityIdEB2ENY6CLZB4engus_sam_exclusionsusgsa-s4mrtxsvw
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