Lists › OFAC SDN › ofac_sdn-35863
JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35863.
Programs
Names and aliases
| JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE | primary |
| KUMERTAU AVIATION PRODUCTION ENTERPRISE | alias (strong) |
| JSC KUMAPE | alias (weak) |
| AO KUMAPP | alias (weak) |
Identifiers
| Registration Number | 1080262000609 | Russia |
| Tax ID No. | 0262016287 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Novozarinskaya D. 15 A Kumertau 453300 Russia |
Remarks (as published)
(Linked To: VERTOLETY ROSSII AO)
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.