Lists of sanctions
3.138.202.226
30.04.2025 23:31:21

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: 30.04.2025. 22:15
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