OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
12.06.2024
Names (3)
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST
Type
Name
Last name/Name
OOO AVIALIZING INVEST
Full name/Name
OOO AVIALIZING INVEST
Type
Alias
Quality
Strong
Last name/Name
AVIALEASING INVEST
Full name/Name
AVIALEASING INVEST
Type
Alias
Quality
Strong
Addresses (1)
Street
Ul. Malaya Dmitrovka D. 29, Str. 3
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Ul. Malaya Dmitrovka D. 29, Str. 3, Moscow, 127006, Russia
Identification documents (3)
Type
Registration Number: 1037707020966
Country
Russian Federation
Type
Tax ID No.: 7707324429
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 28.04.2025. 10:16
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