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LIMITED LIABILITY COMPANY START AERO

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY START AERO · Start Aero OOO · ООО "СТАРТ АЭРО" · Общество С Ограниченной Ответственностью Старт Аэро[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704366124[sources]
KPP770401001[sources]
OGRN1167746706379[sources]
PermID5052129835[sources]
Registration number1167746706379[sources]
Tax Number7704366124[sources]
StatusActive[sources]
AddressVn.Ter.G. Munitsipal'nyi Okrug Khamovniki, 1-Ya Frunzenskaya Ul., D. 3A, Str. 6, Etazh 1, Pomeshch. 2, MOSCOW, MOSCOW, 119146, Russia · d. 3A str. 6 etazh 1 pom, 2, ul. 1-Ya Frunzenskaya, 119146 Moscow · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.Москва, 119146[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,296

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: permid-5052129835 · ua-nazk-company-1440 · ru-inn-7704366124 · ofac-45976 · rupep-company-8188

For experts: raw data explorer