Lists of sanctions
52.14.148.63
30.12.2024 17:59:10

JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Date of publication 19.05.2023

Names (9)

Last name/Name JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES
Full name/Name JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES
Type Name
Last name/Name JSC THE 224TH FLIGHT UNIT STATE AIRLINES
Full name/Name JSC THE 224TH FLIGHT UNIT STATE AIRLINES
Type Alias
Quality Strong
Last name/Name OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD
Full name/Name OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD
Type Alias
Quality Strong
Last name/Name 224TH FLIGHT UNIT STATE AIRLINES
Full name/Name 224TH FLIGHT UNIT STATE AIRLINES
Type Alias
Quality Strong
Last name/Name 224TH FLIGHT UNIT
Full name/Name 224TH FLIGHT UNIT
Type Alias
Quality Weak
Last name/Name 224 FU JSC
Full name/Name 224 FU JSC
Type Alias
Quality Weak
Last name/Name OAO 224 LO
Full name/Name OAO 224 LO
Type Alias
Quality Weak
Last name/Name TTF AIR HEAVY LIFTING
Full name/Name TTF AIR HEAVY LIFTING
Type Alias
Quality Strong
Last name/Name LYOTNY OTRYAD 224
Full name/Name LYOTNY OTRYAD 224
Type Alias
Quality Strong

Addresses (1)

Street 10, Matrosskaya Tishina, B-14 POB-471
City Moscow
Country Russian Federation
Postal code 1
Full address 10, Matrosskaya Tishina, B-14 POB-471, Moscow, 107014, Russia

Identification documents (5)

Type Registration Number: 1097746281160
Country Russian Federation
Type Tax ID No.: 7718763393
Country Russian Federation
Type Organization Established Date: 16 Oct 1971
Type Target Type: State-Owned Enterprise
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.12.2024. 17:15
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