Lists of sanctions
3.149.27.144
02.01.2025 15:34:28

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 KAPO-AVTOTRANS OOO
Full name/Name KAPO-AVTOTRANS OOO
Type Alias
Quality Strong
Last name/Name PSK AVIASTROI
Full name/Name PSK AVIASTROI
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 Tax ID No.: 1661022799
Country Russian Federation
Type Registration Number: 1081690078700
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.01.2025. 15:15
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