LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ALIEV, Murat Magomedovich) |
| Date of publication | 14.11.2022 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM |
| Type | Name |
| Last name/Name | AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO |
|---|---|
| Full name/Name | AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Pionerskaya d. 39 pomeshch. 1001 |
|---|---|
| City | Komsomolsk-on-Amur |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | ul. Pionerskaya d. 39 pomeshch. 1001, Komsomolsk-on-Amur, 681000, Russia |
Identification documents (5)
| Type | Tax ID No.: 2703080980 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1142703004014 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 08 Oct 2014 |
|---|
| Type | Organization Type:: Freight air transport |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.11.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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