ListsOFAC SDN › ofac_sdn-40181

JSC AVIACON ZITOTRANS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40181.

Programs

RUSSIA-EO14024

Names and aliases

JSC AVIACON ZITOTRANSprimary
OAO AVIAKOMPANIYA AVIAKON TSITOTRANSalias (strong)
AIR COMPANY AVIACON ZITOTRANSalias (strong)
AVIACON AIR CARGOalias (strong)
AO AK AVIAKON TSITOTRANSalias (strong)

Identifiers

Registration Number1026602311240Russia
Tax ID No.6658039390Russia

Details

CountriesRussia Russia
AddressesUl. Belinskogo D. 56 Pom. 605 Yekaterinburg 620026 Russia

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.