Lists › OFAC SDN › ofac_sdn-38060
LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38060.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM | primary |
| AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO | alias (strong) |
Identifiers
| Tax ID No. | 2703080980 | Russia |
| Registration Number | 1142703004014 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Pionerskaya d. 39 pomeshch. 1001 Komsomolsk-on-Amur 681000 Russia |
Remarks (as published)
(Linked To: ALIEV, Murat Magomedovich)
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.