Removed: SINS AVIA Trading House LLCHistorical record: last active at 05.07.2023 14:15
List
Historical record: last active at 05.07.2023 14:15
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Myanmar |
| Listed (1) | 16.06.2022 |
Names (4)
| Last name/Name | SINS AVIA Trading House LLC |
|---|---|
| Full name/Name | SINS AVIA Trading House LLC |
| Type | Primary name |
| Full name/Name | ОО "ТОРГОВЫЙ ДОМ "СИНС АВИА" |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Last name/Name | CNS Aviation LLC |
|---|---|
| Full name/Name | CNS Aviation LLC |
| Type | AKA (also known as) |
| Full name/Name | ДОМ "СИНС АВИА" |
|---|---|
| Type | Non-Latin script |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 3 |
Identification documents (5)
| Type | Email Address: office@cns-aviation.ru |
|---|
| Type | Entity Bussiness Reg Number: 1192375000894 |
|---|
| Type | Entity Type: Private Business |
|---|
| Type | Phone Number: +7 988 247-22-23 |
|---|
| Type | Website: https://cns-aviation.ru/ |
|---|
Notes (1)
| The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. SINS AVIA Trading House LLC is a Russian company which has responsible for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, SINS AVIA Trading House LLC has been and is involved in the supply of restricted goods to Myanmar. |
Historical data
Names (2)
| Status | Historical (last time active at 24.06.2022 20:15) |
|---|---|
| Last name/Name | SINS AVIA Trading House LLC |
| Full name/Name | SINS AVIA Trading House LLC |
| Type | Primary name |
| Status | Historical (last time active at 24.06.2022 20:15) |
|---|---|
| Full name/Name | ООО "ТОРГОВЫЙ |
| Type | Non-Latin script |
| Remark | Language: Russian |
Updated: 01.05.2025. 04:15
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