Lists of sanctions
3.145.59.89
30.11.2024 01:26:20

JSC AVIACON ZITOTRANS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 26.01.2023

Names (5)

Last name/Name JSC AVIACON ZITOTRANS
Full name/Name JSC AVIACON ZITOTRANS
Type Name
Last name/Name OAO AVIAKOMPANIYA AVIAKON TSITOTRANS
Full name/Name OAO AVIAKOMPANIYA AVIAKON TSITOTRANS
Type Alias
Quality Strong
Last name/Name AIR COMPANY AVIACON ZITOTRANS
Full name/Name AIR COMPANY AVIACON ZITOTRANS
Type Alias
Quality Strong
Last name/Name AVIACON AIR CARGO
Full name/Name AVIACON AIR CARGO
Type Alias
Quality Strong
Last name/Name AO AK AVIAKON TSITOTRANS
Full name/Name AO AK AVIAKON TSITOTRANS
Type Alias
Quality Strong

Addresses (1)

Street Ul. Belinskogo D. 56 Pom. 605
City Yekaterinburg
Country Russian Federation
Postal code 6
Full address Ul. Belinskogo D. 56 Pom. 605, Yekaterinburg, 620026, Russia

Identification documents (5)

Type Registration Number: 1026602311240
Country Russian Federation
Type Tax ID No.: 6658039390
Country Russian Federation
Type Organization Established Date: 02 Jun 1995
Type Organization Type:: Freight air transport
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.11.2024. 00:15
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