EMPEROR AVIATION LTD
Restricted
EMPEROR AVIATION LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
EMPEROR AVIATION LTD is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which EMPEROR AVIATION LTD is known as:
- Эмперор Эвиэйшн Лтд
- Емперор Евіейшн Лтд
- EMPEROR AVIEISHN LTD
Country
Malta, Russia
Our sanctions database shows 3 different Addresses for EMPEROR AVIATION LTD:
Address 1 : Presnenskaya nab. 8/1 Moscow Russia 123112
Address 2 : Malta
Address 3 : W Business Centre, Level 3, Triq Karmenu Pirotta Birkirkara Malta BKR 1114
ID Details
ID NUMBER : 27 Nov 2013
ID TYPE : Organization Established Date
ID NUMBER : 21637116
ID TYPE : Tax ID No.
ID NUMBER : C 62836
ID TYPE : Registration Number
ID NUMBER : 9909425511
ID TYPE : Tax ID No.
ID NUMBER : C 62836
ID TYPE : SRN Number
View Notes
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EMPEROR AVIATION LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 15, 2022 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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