Lists of sanctions
18.221.161.43
02.01.2025 16:58:40

LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY)
Date of publication 28.06.2022

Names (3)

Last name/Name LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS
Full name/Name LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS
Type Name
Last name/Name UK KAPO-ZHBS
Full name/Name UK KAPO-ZHBS
Type Alias
Quality Strong
Last name/Name UK KAPO-ZHILBYTSERVIS OOO
Full name/Name UK KAPO-ZHILBYTSERVIS OOO
Type Alias
Quality Strong

Addresses (1)

Street ul Akademika Pavlova d 9
City Kazan
Country Russian Federation
Postal code 4
Full address ul Akademika Pavlova d 9, Kazan, 420127, Russia

Identification documents (3)

Type Registration Number: 1081690080450
Country Russian Federation
Type Tax ID No.: 1661022862
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.01.2025. 16:15
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