Canonical ID: NK-nBZiCbSbSoqHkmNHLUStWD
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | ТЕР АЭРОПОРТ ЗД. 939, 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, 199106 Saint Petersburg | eng | us_ofac_sdn | ofac-44850 | |||
LegalEntity:address | PL. MORSKOI SLAVY D. 1, LIT. A, CHAST POMESHCHENIYA 3-N, CHAST POMESHCHENIYA #691, SAINT PETERSBURG, RUS, 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, RUS, 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, RUS, 199106 | eng | us_sam_exclusions | usgsa-s4mrty81b | |||
Company:address | ЗД. 939, СТОЛБИЩЕНСКОЕ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420017 | ext_ru_egrul | ru-inn-1624446694 | ||||
Organization:addressEntity | addr-4db3c8530ccad45de53ea2cef06fca96488087fe | eng | us_ofac_sdn | ofac-44850 | |||
Organization:alias | OOO Aviaservis | eng | us_ofac_sdn | ofac-44850 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44850 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdwc | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty342 | |||
Company:country | ru | permid | permid-5086777370 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty81b | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty342 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty81b | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdwc | |||
Company:email | MAIL@aviaservice.aero | ext_ru_egrul | ru-inn-1624446694 | ||||
Organization:id | 2a6b4fe69b1bfd497bb2cf426ffcff5035365964 | us_trade_csl | ofac-44850 | ||||
Company:id | 88f19c0ad9fe083a6aa65fc3d4fddce9b91e4dc0 | ext_ru_egrul | ru-inn-1624446694 | ||||
LegalEntity:id | 393c280b5b4c6f4cd5ba5501fe9dab428f9cb33e | eng | us_sam_exclusions | usgsa-s4mrqxdwc | |||
Company:id | 87b93f2fa635e60ef5997ab3bf42dc66c5bcf4ee | permid | permid-5086777370 | ||||
Organization:id | 11c89ea3a8820e22e0d00c955d3f7031e574b18a | eng | us_ofac_sdn | ofac-44850 | |||
LegalEntity:id | 57fac5696893ff2263d4f196a4ccd71e91589c79 | eng | us_sam_exclusions | usgsa-s4mrty342 | |||
LegalEntity:id | ac823dfae8261f8414f5532d97b994575bc1ee25 | eng | us_sam_exclusions | usgsa-s4mrty81b | |||
Company:incorporationDate | 2014-02-27 | ext_ru_egrul | ru-inn-1624446694 | ||||
Company:incorporationDate | 2019-09-04 | permid | permid-5086777370 | ||||
Company:innCode | 1624446694 | ext_ru_egrul | ru-inn-1624446694 | ||||
Company:jurisdiction | ru | permid | permid-5086777370 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1624446694 | ||||
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-s4mrty342 | |||
Company:name | Aviaservis OOO | permid | permid-5086777370 | ||||
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 | |||
LegalEntity:name | OOO AVIASERVIS | eng | us_sam_exclusions | usgsa-s4mrty81b | |||
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 LIMITED LIABILITY COMPANY ASERVICE) | eng | us_sam_exclusions | usgsa-s4mrty81b | |||
LegalEntity:notes | (also OOO AVIASERVIS, OOO AVIASERVIS) | eng | us_sam_exclusions | usgsa-s4mrqxdwc | |||
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 | eng | us_ofac_sdn | ofac-44850 | |||
Company:status | Active | permid | permid-5086777370 | ||||
Organization:taxNumber | 7801671250 | eng | us_ofac_sdn | ofac-44850 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty81b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty342 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44850 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdwc | |||
Organization:topics | sanction | us_trade_csl | ofac-44850 | ||||
LegalEntity:uniqueEntityId | L9Y3ZF8ZBV38 | eng | us_sam_exclusions | usgsa-s4mrty342 | |||
LegalEntity:uniqueEntityId | FD18UJLJ6T37 | eng | us_sam_exclusions | usgsa-s4mrqxdwc | |||
LegalEntity:uniqueEntityId | L9Y3ZF8ZBV38 | eng | us_sam_exclusions | usgsa-s4mrty81b |