Statements: Aviek Limited Liability Company

Canonical ID: NK-nhzgyk6sivsQiHFLs3Vpjw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Chernyakhovskogo D. 16 Moscow 125319 Russiatw_shtctw-shtc-2bde72961c2c5f11b8621429cb35e7a5e8eb50a1
Company:addressУЛ. ЧЕРНЯХОВСКОГО Д. 16, Г.МОСКВА, 125319ext_ru_egrulru-inn-7714976626
LegalEntity:addressUL. CHERNYAKHOVSKOGO D. 16, ET 2 PORN. II KORN 2208, MOSCOW, RUS, 125319engus_sam_exclusionsusgsa-s4mrtxmb1
Company:addressUl. Chernyakhovskogo, D. 16, Et 2 Pom Ii Kom 2208, MOSCOW, MOSCOW, 125319, Russiapermidpermid-5081581007
Organization:addressUl. Chernyakhovskogo D. 16, Et 2 Porn. II Korn 2208, 125319 Moscowengus_ofac_sdnofac-51073
Organization:addressEntityaddr-edcee9cd070ccc2f6a8ed344213919a715a6ff42engus_ofac_sdnofac-51073
Company:countryrupermidpermid-5081581007
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxmb1
Organization:countryruengus_ofac_sdnofac-51073
Company:countryruengext_us_ofac_press_releasesNK-nhzgyk6sivsQiHFLs3Vpjw
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmb1
LegalEntity:id053029ce982a0c52d9e529c2ac2ceae4d65664a4engus_sam_exclusionsusgsa-s4mrtxmb1
Organization:id39ba6b1839bec37dc165f1dce2181ea7e2a0b971us_trade_cslofac-51073
Organization:id1a9ec60ccbd23482671915b6dff2ce8f974d5b94engus_ofac_sdnofac-51073
Company:id11e7ae48cf4f0b506f9b5908fe9b6a854b58cabepermidpermid-5081581007
Company:idef54e2e3a0bec70d578c7dba321eeb979cf14931ext_us_ofac_press_releasesNK-nhzgyk6sivsQiHFLs3Vpjw
Company:ide5ea95f8d6e00902423d2054c09896393086faf4ext_ru_egrulru-inn-7714976626
LegalEntity:id755966979b8da03a5d9fd0c5d835fe05e953bd94tw_shtctw-shtc-2bde72961c2c5f11b8621429cb35e7a5e8eb50a1
Organization:incorporationDate2017-02-27engus_ofac_sdnofac-51073
Company:incorporationDate2017-02-27permidpermid-5081581007
Company:incorporationDate2017-02-27ext_ru_egrulru-inn-7714976626
Company:innCode7714976626ext_ru_egrulru-inn-7714976626
Company:jurisdictionruext_ru_egrulru-inn-7714976626
Company:jurisdictionrupermidpermid-5081581007
Company:kppCode771401001ext_ru_egrulru-inn-7714976626
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7714976626
Company:nameAviek OOOpermidpermid-5081581007
LegalEntity:nameAVIEK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxmb1
Organization:nameAVIEK LIMITED LIABILITY COMPANYengus_ofac_sdnofac-51073
Organization:nameAVIEK LIMITED LIABILITY COMPANYus_trade_cslofac-51073
LegalEntity:nameAVIEK LIMITED LIABILITY COMPANYtw_shtctw-shtc-2bde72961c2c5f11b8621429cb35e7a5e8eb50a1
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИЭК"ext_ru_egrulru-inn-7714976626
Company:nameAviek Limited Liability Companyengext_us_ofac_press_releasesNK-nhzgyk6sivsQiHFLs3Vpjw
Company:ogrnCode1177746187190ext_ru_egrulru-inn-7714976626
Company:permId5081581007permidpermid-5081581007
Company:phone00074993944625permidpermid-5081581007
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51073
Organization:registrationNumber1177746187190engus_ofac_sdnofac-51073
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2700engext_us_ofac_press_releasesNK-nhzgyk6sivsQiHFLs3Vpjw
Company:sourceUrl https://permid.org/1-5081581007permidpermid-5081581007
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51073engus_ofac_sdnofac-51073
Company:statusActivepermidpermid-5081581007
Organization:taxNumber7714976626engus_ofac_sdnofac-51073
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmb1
LegalEntity:topicsexport.controltw_shtctw-shtc-2bde72961c2c5f11b8621429cb35e7a5e8eb50a1
Organization:topicssanctionus_trade_cslofac-51073
Organization:topicssanctionengus_ofac_sdnofac-51073
LegalEntity:uniqueEntityIdY6GZDKVSPTD3engus_sam_exclusionsusgsa-s4mrtxmb1
Company:website http://www.aviek.ru/permidpermid-5081581007
  • Previous
  • 1 - 49 of 49
  • Next