Lists › OFAC SDN › ofac_sdn-40181
JSC AVIACON ZITOTRANS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40181.
Programs
Names and aliases
| JSC AVIACON ZITOTRANS | primary |
| OAO AVIAKOMPANIYA AVIAKON TSITOTRANS | alias (strong) |
| AIR COMPANY AVIACON ZITOTRANS | alias (strong) |
| AVIACON AIR CARGO | alias (strong) |
| AO AK AVIAKON TSITOTRANS | alias (strong) |
Identifiers
| Registration Number | 1026602311240 | Russia |
| Tax ID No. | 6658039390 | Russia |
Details
| Countries | |
| Addresses | Ul. 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.