ListsOFAC Consolidated › ofac_cons-18791

KONTSERN AVIAPRIBOROSTROENIE OAO

Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18791.

Programs

UKRAINE-EO13662

Names and aliases

KONTSERN AVIAPRIBOROSTROENIE OAOprimary
AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANYalias (strong)
OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYEalias (weak)

Identifiers

Tax ID No.7704729515

Details

CountriesRussia Russia
AddressesPer. Aviatsionniy, D. 5 Moscow 125319 Russia

Remarks (as published)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.