LIMITED LIABILITY COMPANY KAPO-AVTOTRANS
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-AVTOTRANS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY KAPO-AVTOTRANS |
| Type | Name |
| Last name/Name | PSK AVIASTROI |
|---|---|
| Full name/Name | PSK AVIASTROI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAPO-AVTOTRANS OOO |
|---|---|
| Full name/Name | KAPO-AVTOTRANS OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul Dementyeva d 2B |
|---|---|
| City | Kazan |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | ul Dementyeva d 2B, Kazan, 420127, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1081690078700 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 1661022799 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 27.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.