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Societatea cu Raspundere Limitata AEROSTAGE SERVICES

Sanctioned entity

Societatea cu Raspundere Limitata AEROSTAGE SERVICES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AEROSTAGE SERVICES LIMITED LIABILITY COMPANY · Societatea Cu Răspundere Limitată Aerostage Services · Societatea cu Raspundere Limitata AEROSTAGE SERVICES · Societatea cu Răspundere Limitată AEROSTAGE SERVICES				[sources]
Other name	Aerostage Services SRL				[sources]
Incorporation date	2022-04-15				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Moldova				[sources]
Country	Moldova				[sources]
PermID	`5087759578`				[sources]
Registration number	not available				[sources]
Tax Number	`1022600018514`				[sources]
Status	Active				[sources]
Address	11 str. Teodoroiu Ecaterina, Chisinau · mun. Chişinău, sec. Rîşcani, str. Teodoroiu Ecaterina, 11 · str. Ecaterina Teodoroiu 11, CHISINAU, MD-2059, Moldova				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-08-15	First seen	2024-06-12

Relationships

Address
Full address	Country
11 str. Teodoroiu Ecaterina, Chisinau	Moldova

Directors
Director	Role	Start date	End date
MELNICOV IVAN	Administrator	-	-

Owners
Owner	Percentage held	Start date	End date
MELNICOV IVAN	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

State Register of legal entities in the Republic of Moldova39

Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database

External dataset · Moldova · ASP

Source data IDs: ofac-49520 · oc-companies-md-1022600018514 · permid-5087759578

For experts: raw data explorer

Factsheet Data sources

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