Lists of sanctions
3.137.186.26
15.01.2025 18:04:33

LIMITED LIABILITY COMPANY ZALA AERO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY ZALA AERO
Full name/Name LIMITED LIABILITY COMPANY ZALA AERO
Type Name
Last name/Name ZALA AERO GROUP
Full name/Name ZALA AERO GROUP
Type Alias
Quality Strong

Addresses (1)

Street 9 Salyama Adilya St. Office 3
City Moscow
Country Russian Federation
Postal code 1
Full address 9 Salyama Adilya St. Office 3, Moscow, 123154, Russia

Identification documents (3)

Type Registration Number: 1091841000624
Country Russian Federation
Type Tax ID No.: 1841001815
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.01.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.