OFAC UID 38556 · SDN · EntityNo longer listed

EMPEROR AVIATION LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 14, 2022
Delisted
May 3, 2024

Also known as

  • EMPEROR AVIEISHN LTD · a.k.a.

Addresses

  • W Business Centre, Level 3, Triq Karmenu Pirotta Birkirkara BKR 1114 Malta
  • Presnenskaya nab. 8/1 Moscow 123112 Russia

Identifiers

  • Organization Established Date: 27 Nov 2013
  • Registration Number: C 62836 (Malta)
  • Tax ID No.: 21637116 (Malta)
  • Tax ID No.: 9909425511 (Russia)

Remarks

(Linked To: KERIMOVA, Gulnara Suleymanovna)