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: 30.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.