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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 · 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	`L55KW34TNBL6`				[sources]
Tax Number	`1022600018514`				[sources]
Status	Active				[sources]
Address	11 STR. TEODOROIU ECATERINA, CHISINAU, MDA · 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	2024-11-01	Last processed	2024-11-01	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
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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:

State Register of legal entities in the Republic of Moldova44

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

PermID Open Data2,981

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

Source data IDs: oc-companies-md-1022600018514 · ofac-49520 · permid-5087759578 · usgsa-s4mrtl97m

For experts: raw data explorer

Factsheet Data sources

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