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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aerotrack Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Description | Involved in an arms shipment to Iran seized by Thailand in December 2009. Possible shell company for SP Trading (both share an address) due to the it not being found in registries by Ukrainian authorities. | [sources] | |||
| Phone | +380955336136 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 9-21 Frunze Street, Kiev | [sources] | |||
| Last change | Last processed | First seen | |||
For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SP Trading Ltd. (Kiev Representative Office) | Shared address | - | - | |