Lists › OFAC SDN › ofac_sdn-35900
LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35900.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS | primary |
| UK KAPO-ZHBS | alias (strong) |
| UK KAPO-ZHILBYTSERVIS OOO | alias (strong) |
Identifiers
| Registration Number | 1081690080450 | Russia |
| Tax ID No. | 1661022862 | Russia |
Details
| Countries |  Russia |
| Addresses | ul Akademika Pavlova d 9 Kazan 420127 Russia |
Remarks (as published)
(Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY)
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.