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LIMITED LIABILITY COMPANY AVIALYUKSSERVIS

Sanctioned entity

LIMITED LIABILITY COMPANY AVIALYUKSSERVIS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY AVIALYUKSSERVIS · Общество С Ограниченной Ответственностью Авиалюкссервис				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1157746417652`				[sources]
Tax Number	`7715482274`				[sources]
Status	not available				[sources]
Address	Room 14, Suite I, Building 7, 3 Skladochnaya Street, 127018 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-15	Last processed	2025-02-21	First seen	2025-01-15

Relationships

Address
Full address	Country
Room 14, Suite I, Building 7, 3 Skladochnaya Street, 127018 Moscow	Russia

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

Data sources

US Trade Consolidated Screening List (CSL)21,845

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Source data IDs: ofac-52206 · ru-inn-7715482274

For experts: raw data explorer

Factsheet Data sources

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