LIMITED LIABILITY COMPANY AVIATEKSIM
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LIMITED LIABILITY COMPANY AVIATEKSIM is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which LIMITED LIABILITY COMPANY AVIATEKSIM is known as:
- AVIATEKSIM
Country
Russia
Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY AVIATEKSIM:
Address 1 : Ul. Parkovaya 9-YA D. 37 Korp. 2 Pom. 63 Moscow 105264 Russi
Address 2 : Ul. Parkovaya 9-YA D. 37 Korp. 2 Pom. 63 Moscow Russia 105264
Address 3 : Ul. Parkovaya 9-YA D. 37 Korp. 2 Pom. 63 Moscow 105264 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027739516111
ID TYPE : Registration Number
ID NUMBER : 7719188717
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY AVIATEKSIM Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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