AVIATRADE LLC - Sanctions record
3.19.218.250
29.04.2025 18:01:57
AVIATRADE LLC - Sanctions record

AVIATRADE LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) SUDAN-EO14098
Date of publication 28.09.2023

Names (3)

Last name/Name AVIATRADE LLC
Full name/Name AVIATRADE LLC
Type Name
Last name/Name LIMITED LIABILITY COMPANY AVIATRADE
Full name/Name LIMITED LIABILITY COMPANY AVIATRADE
Type Alias
Quality Strong
Last name/Name AVIATREID, OOO
Full name/Name AVIATREID, OOO
Type Alias
Quality Strong

Addresses (1)

Street d. 59 kv. 228, ul. Kholmogorova
City Izhevsk
Country Russian Federation
Postal code 4
Region Udmurtia Republic
Full address d. 59 kv. 228, ul. Kholmogorova, Izhevsk, 426065, Udmurtia Republic, Russia

Identification documents (1)

Type Organization Established Date: 31 Mar 2017

Historical data

No records
Updated: 29.04.2025. 17:15
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