Lists of sanctions
18.116.52.43
21.11.2024 12:16:49

LIMITED LIABILITY COMPANY AEROMAKS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (3)

Last name/Name LIMITED LIABILITY COMPANY AEROMAKS
Full name/Name LIMITED LIABILITY COMPANY AEROMAKS
Type Name
Last name/Name AEROMAX GROUP
Full name/Name AEROMAX GROUP
Type Alias
Quality Strong
Last name/Name AEROMAX LTD
Full name/Name AEROMAX LTD
Type Alias
Quality Strong

Addresses (1)

Street Per. Milyutinskii D. 13 Str. 1, Floor 5, Pomeshch 1, Kom. 12
City Moscow
Country Russian Federation
Postal code 1
Full address Per. Milyutinskii D. 13 Str. 1, Floor 5, Pomeshch 1, Kom. 12, Moscow, 101000, Russia

Identification documents (4)

Type Registration Number: 1177746007900
Country Russian Federation
Type Tax ID No.: 7725347482
Country Russian Federation
Type Organization Established Date: 09 Jan 2017
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.11.2024. 11:16
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