Lists of sanctions
18.118.212.0
17.02.2025 16:20:58

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 08 Oct 2014
Type Organization Type:: Freight air transport

Historical data

No records
Updated: 17.02.2025. 15:16
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