Lists of sanctions
3.145.153.67
05.02.2025 12:40:33

LIMITED LIABILITY COMPANY AVIALYUKSSERVIS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: KOZLOV, Aleksandr Sergeyevich)
Date of publication 15.01.2025

Names (1)

Last name/Name LIMITED LIABILITY COMPANY AVIALYUKSSERVIS
Full name/Name LIMITED LIABILITY COMPANY AVIALYUKSSERVIS
Type Name

Addresses (1)

Street Room 14, Suite I, Building 7, 3 Skladochnaya Street
City Moscow
Country Russian Federation
Postal code 1
Full address Room 14, Suite I, Building 7, 3 Skladochnaya Street, Moscow, 127018, Russia

Identification documents (3)

Type Registration Number: 1157746417652
Country Russian Federation
Type Tax ID No.: 7715482274
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 12:16
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