Canonical ID: NK-nBZiCbSbSoqHkmNHLUStWD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ЗД. 939, СТОЛБИЩЕНСКОЕ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420017 | ext_ru_egrul | ru-inn-1624446694 | ||||
Organization:address | Pl. Morskoi Slavy D. 1, Lit. A, Chast Pomeshcheniya 3-N, Chast Pomeshcheniya #691, Saint Petersburg, 199106 | eng | us_ofac_sdn | ofac-44850 | |||
LegalEntity:address | PL. MORSKOI SLAVY D. 1, LIT. A, CHAST POMESHCHENIYA 3-N, CHAST POMESHCHENIYA #691, SAINT PETERSBURG, 199106 | eng | us_sam_exclusions | usgsa-s4mrty342 | |||
Company:address | VN.TER.G. MUNITSIPAL'NYI OKRUG GAVAN', MORSKOY SLAVY PL., D. 1, LITERA A, CHAST' POMESHCHENIYA 3-N, CHAST' POMESHCHENIYA No691 (VNUTRENNIY No6139.09), SAINT PETERSBURG, SAINT PETERSBURG, 199106, Russia | permid | permid-5086777370 | ||||
LegalEntity:address | PL. MORSKOI SLAVY D. 1, LIT. A, CHAST POMESHCHENIYA 3-N, CHAST POMESHCHENIYA #691, SAINT PETERSBURG, 199106 | eng | us_sam_exclusions | usgsa-s4mrqxdwc | |||
LegalEntity:address | PL. MORSKOI SLAVY D. 1, LIT. A, CHAST POMESHCHENIYA 3-N, CHAST POMESHCHENIYA #691, SAINT PETERSBURG, 199106 | eng | us_sam_exclusions | usgsa-s4mrty81b | |||
Company:address | ТЕР АЭРОПОРТ ЗД. 939, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420017 | ext_ru_egrul | ru-inn-1624446694 | ||||
Organization:addressEntity | addr-3fdcf5f8e27f20861cca2d08a07e321291a4eabc | us_ofac_sdn | ofac-44850 | ||||
Organization:alias | OOO Aviaservis | eng | us_ofac_sdn | ofac-44850 | |||
Company:country | ru | permid | permid-5086777370 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44850 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdwc | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty81b | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty342 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdwc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty81b | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty342 | ||||
Company:email | MAIL@aviaservice.aero | ext_ru_egrul | ru-inn-1624446694 | ||||
LegalEntity:id | 6bef1a6e8931aca4700e8d0f89278166bf0a1cc8 | us_sam_exclusions | usgsa-s4mrty81b | ||||
Company:id | d0c0f9db6fb12615d8dbf48180d59d03f32a1c0b | ext_us_ofac_press_releases | ofac-pr-8b3693e5b5b5c0e37724a8a46dc6fb5918a0f837 | ||||
Company:id | 3377c71034b31d36cf000700810cb5ada7e867fe | permid | permid-5086777370 | ||||
Organization:id | 84124fa2f74bad4092e5fd9d027dcdd356f347ba | us_ofac_sdn | ofac-44850 | ||||
Organization:id | 2a6b4fe69b1bfd497bb2cf426ffcff5035365964 | us_trade_csl | ofac-44850 | ||||
Company:id | 88f19c0ad9fe083a6aa65fc3d4fddce9b91e4dc0 | ext_ru_egrul | ru-inn-1624446694 | ||||
LegalEntity:id | 8354e30ff1948f160f1ed5732d0b141360714311 | us_sam_exclusions | usgsa-s4mrqxdwc | ||||
LegalEntity:id | 6ef1cdf2a61439db14fd7c4ca040e5998d888214 | us_sam_exclusions | usgsa-s4mrty342 | ||||
Company:incorporationDate | 2019-09-04 | permid | permid-5086777370 | ||||
Company:incorporationDate | 2014-02-27 | ext_ru_egrul | ru-inn-1624446694 | ||||
Company:innCode | 1624446694 | ext_ru_egrul | ru-inn-1624446694 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1624446694 | ||||
Company:jurisdiction | ru | permid | permid-5086777370 | ||||
Company:kppCode | 162401001 | ext_ru_egrul | ru-inn-1624446694 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1624446694 | ||||
LegalEntity:name | OOO AVIASERVIS | eng | us_sam_exclusions | usgsa-s4mrty81b | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАСЕРВИС" | ext_ru_egrul | ru-inn-1624446694 | ||||
Organization:name | LIMITED LIABILITY COMPANY ASERVICE | eng | us_ofac_sdn | ofac-44850 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ASERVICE | eng | us_sam_exclusions | usgsa-s4mrqxdwc | |||
Company:name | Limited Liability Company Aservice | eng | ext_us_ofac_press_releases | ofac-pr-8b3693e5b5b5c0e37724a8a46dc6fb5918a0f837 | |||
LegalEntity:name | OOO AVIASERVIS | eng | us_sam_exclusions | usgsa-s4mrty342 | |||
Company:name | Aviaservis OOO | permid | permid-5086777370 | ||||
Organization:name | LIMITED LIABILITY COMPANY ASERVICE | us_trade_csl | ofac-44850 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ASERVICE) | eng | us_sam_exclusions | usgsa-s4mrty342 | |||
LegalEntity:notes | (also OOO AVIASERVIS, OOO AVIASERVIS) | eng | us_sam_exclusions | usgsa-s4mrqxdwc | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY ASERVICE) | eng | us_sam_exclusions | usgsa-s4mrty81b | |||
Company:ogrnCode | 1141690014487 | ext_ru_egrul | ru-inn-1624446694 | ||||
Company:permId | 5086777370 | permid | permid-5086777370 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44850 | |||
Organization:registrationNumber | 1197847181388 | eng | us_ofac_sdn | ofac-44850 | |||
Company:sourceUrl | https://permid.org/1-5086777370 | permid | permid-5086777370 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44850 | us_ofac_sdn | ofac-44850 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1731 | ext_us_ofac_press_releases | ofac-pr-8b3693e5b5b5c0e37724a8a46dc6fb5918a0f837 | ||||
Company:status | Inactive | permid | permid-5086777370 | ||||
Organization:taxNumber | 7801671250 | eng | us_ofac_sdn | ofac-44850 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-44850 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty342 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44850 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty81b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdwc | ||||
LegalEntity:uniqueEntityId | FD18UJLJ6T37 | eng | us_sam_exclusions | usgsa-s4mrqxdwc | |||
LegalEntity:uniqueEntityId | L9Y3ZF8ZBV38 | eng | us_sam_exclusions | usgsa-s4mrty81b | |||
LegalEntity:uniqueEntityId | L9Y3ZF8ZBV38 | eng | us_sam_exclusions | usgsa-s4mrty342 | |||