LIMITED LIABILITY COMPANY ABAKAN AIR - Sanctions record
3.145.50.71
28.04.2025 14:06:50
LIMITED LIABILITY COMPANY ABAKAN AIR - Sanctions record

LIMITED LIABILITY COMPANY ABAKAN AIR

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY ABAKAN AIR
Full name/Name LIMITED LIABILITY COMPANY ABAKAN AIR
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ABAKAN EIR
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ABAKAN EIR
Type Alias
Quality Strong

Addresses (1)

Street Nab. Presnenskaya D. 12, kom. A37, 24th Floor
City Moscow
Country Russian Federation
Postal code 1
Full address Nab. Presnenskaya D. 12, kom. A37, 24th Floor, Moscow, 123112, Russia

Identification documents (4)

Type Registration Number: 1052455020837
Country Russian Federation
Type Tax ID No.: 2455024143
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Freight air transport

Historical data

No records
Updated: 28.04.2025. 13:16
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