EMPEROR AVIATION LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KERIMOVA, Gulnara Suleymanovna) |
| Date of publication | 14.11.2022 |
Names (2)
| Last name/Name | EMPEROR AVIATION LTD |
|---|---|
| Full name/Name | EMPEROR AVIATION LTD |
| Type | Name |
| Last name/Name | EMPEROR AVIEISHN LTD |
|---|---|
| Full name/Name | EMPEROR AVIEISHN LTD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | W Business Centre, Level 3, Triq Karmenu Pirotta |
|---|---|
| City | Birkirkara |
| Country | Malta |
| Postal code | BKR 1114 |
| Full address | W Business Centre, Level 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114, Malta |
| Street | Presnenskaya nab. 8/1 |
|---|---|
| City | Moscow |
| Country | Russia |
| Postal code | 123112 |
| Full address | Presnenskaya nab. 8/1, Moscow, 123112, Russia |
Identification documents (4)
| Type | Tax ID No.: 21637116 |
|---|---|
| Country | Malta |
| Type | Tax ID No.: 9909425511 |
|---|---|
| Country | Russia |
| Type | Registration Number: C 62836 |
|---|---|
| Country | Malta |
| Type | Organization Established Date: 27 Nov 2013 |
|---|
Historical data
No records
Updated: 27.09.2023. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.